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Thursday, August 27, 2020

Virginia Man Pleads Guilty to $1M Virus Fraud Scheme

A northern Virginia man has pleaded guilty to a $1.4 million fraud scheme to obtain federal funds meant for businesses struggling under the coronavirus pandemic. Tarik Jaafar, 42, of Woodbridge, admitted in U.S. District Court in Alexandria that he created …

from News – Insurance Journal https://ift.tt/2Ez6Jz8
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