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Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 7 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Feds fall short on recovering pandemic fraud; less than 1% has been clawed back
The Washington Times· 2 weeks agoAuthorities say they’ve brought federal criminal charges against more than 3,500 people, accounting...