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South Carolina Woman Sentenced Money Laundering Relation Covid 19 Relief Fraud Scheme

sentenced · Southern District of West Virginia · 2025-02-10

Press release

District
Southern District of West Virginia
District code
sdwv
Category
sentenced
Publication date
2025-02-10
Slug
south-carolina-woman-sentenced-money-laundering-relation-covid-19-relief-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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