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Maryland Chapter 21 of Association of Certified Fraud Examiners

Federal prosecutors investigating billions in CARES Act, PPP funding for alleged fraud

20 Jan 2022 1:41 PM | Anonymous

The Maryland U.S. Attorney and other federal prosecutors are investigating up to $90 billion in suspected CARES Act and Payroll Protection Program fraud across the United States as the newly appointed prosecutor said catching bad actors who took advantage of the pandemic relief programs is a "top priority." Source: Baltimore Business Journal

Maryland Chapter 21 of Association of Certified Fraud Examiners

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