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SEC sues massive binary options investment fraud in Israel that has victims around the world
Virus Benefit Theft
- Scranton, Pennsylvania: Two charged with PPP fraud
- Pittsburgh, Pennsylvania: Man arrested for PPP fraud; got $3.8 million; bought exotic cars, gold bars
- Virginia: two plead guilty to theft of unemployment benefits
- Virginia: Senior NASA employee pleads guilty to PPP fraud
- New York: Fintech CEO pleads guilty to PPP fraud; applied for at least $7 million
- Los Angeles: Man charged with fraud in getting hundreds of thousands from PPP fraud