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COVID-19 Relief Fraud

Judge Weighs Prison Term for Carmine Agnello as Defense Cites Urgent Kidney Donation for Victoria Gotti

Newly unsealed filings portray him as Victoria Gotti's only viable kidney donor ahead of Friday's sentencing.

Polis Urges Pueblo Coroner to Resign After Inspectors Find About 20 Decomposing Bodies

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme