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Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud

ALEXANDRIA, Va. – A federal jury convicted an Ashburn woman today on charges of conspiracy, bank fraud, and money laundering.


Action Details

  • Date:March 6, 2023
  • Agency:U.S. Attorney's Office, Eastern District of Virginia
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions