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Delco man convicted of defrauding $8.4M in COVID-19 relief programsFebruary 3, 2025 -
Philly pawn shop owners accused of selling millions in stolen merchandiseDecember 14, 2024 -
TD Bank will pay $3 billion fine for not properly monitoring money launderingOctober 10, 2024 -
Philly-based 'SaySlide' gang charged in connection with money laundering schemeJune 14, 2024 -
NJ man charged with theft, selling police property valued at $250,000August 17, 2022 -
South Jersey man gets 14-year sentence for role in online dating schemeMay 4, 2022 -
Philadelphia man stole nearly $200K in Paycheck Protection Program funds, feds sayJanuary 20, 2022 -
Man sentenced for stealing $7.8M from his wholesale business, spending it on million-dollar shore houseNovember 22, 2021 -
Philadelphia man stole nearly $1M from Paycheck Protection Program, feds sayJune 15, 2021 -
Main Line businessman sentenced for $34M loan fraud schemeOctober 26, 2019