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Casa Ruby founder sentenced to 33 months, told to pay nearly $1M for ‘diversion of COVID-relief funds’

Montgomery Co. accountant sent to federal prison for $24 million COVID relief fraud scheme

Baltimore man sentenced for role in fraud schemes totaling over $1.2 million

DC man steals over $2 million in COVID-19 funding

Leesburg man pleads guilty to $2.5 million pandemic fraud

Report: 13% of small businesses in Northern Virginia received PPP loans