Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme
… Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release A Haitian-born fraudster has … received approximately $549,000 through the scheme in the form of loan proceeds and kickbacks. Before beginning the …