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Source:
The Columbus Dispatch
DOJ indicts four Ohioans for pandemic fraud
Four Ohioans are charged with fraud for falsely obtaining $1.4 million through COVID-19 relief programs by submitting false loan applications and using the funds for personal expenses. This enforcement is part of a broader effort involving federal and state agencies to combat pandemic-related fraud, which has also suspended thousands of borrowers suspected of fraudulent activity across multiple states.
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