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Riverside County man gets over 8 years in $6.6M PPP fraud caseNovember 14, 2022
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West L.A. man pleads guilty to scamming $9M in relief funds, gambling the money in Las VegasSeptember 14, 2021
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Tarzana couple convicted in $18 million fraud ring cuts ankle monitors, flees before sentencingSeptember 1, 2021
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Encino resident accused of fraud in $27 million PPP loan schemeJuly 22, 2021