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ppe fraud

ppe fraud

Indian-origin couple convicted in UK Covid fraud after spending proceeds on Porsche, Rolexes

Indian-origin couple convicted in UK Covid fraud after spending proceeds on Porsche, Rolexes

Oct 20, 2026

Asian businessman faces arrest warrant after missing PPE fraud sentencing

Asian businessman faces arrest warrant after missing PPE fraud sentencing

08 October

Philadelphia man pleads guilty in $2m PPE fraud scheme

Philadelphia man pleads guilty in $2m PPE fraud scheme

28 September 2021

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