Tag: unemployment insurance benefits
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Denver man charged with fraud related to COVID relief loan
A 52-year-old Denver resident is facing fraud charges after authorities say he illegally obtained over $700,000 in COVID-19 relief loans and unemployment insurance. Anthony Zaghab, 52, appeared in federal court Thursday for an arraignment where he was charged with one count of wire fraud, according to a release from the U.S. Attorney for the District…