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Category PPP loans

US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds

US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds

A man has been convicted of several crimes after being caught in a scheme to defraud the US government of $13 million. Carl Delano Torjagbo, a resi...