A senior federal law enforcement source said the fraud is so complex and multilayered that it will take months to develop a full accounting.
Source: https://www.nbcnews.com/news/us-news/how-billions-pandemic-aid-was-swindled-con-artists-crime-syndicates-n1257766
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The Article Was Written/Published By: Kit Ramgopal and Andrew Blankstein and Tom Winter and Stefan Sykes and Adiel Kaplan
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