Home › Local Law News › Florida Record › ATTORNEY’S OFFICE FOR THE MIDDLE DISTRICT OF FLORIDA: United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family
Acting United States Attorney Karin Hoppmann announces that the United States has obtained a final civil judgment ordering the forfeiture of $8,417,261.38 in proceeds from bank fraud and money laundering offenses related to COVID Relief Fraud. Read more..
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