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Search reports, investigative results, and agency plansShowing 391 - 400 of 428 results
Department of Justice

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Department of Justice

Bartonsville Man Indicted For Pandemic Loan Fraud

Department of Justice

Smyrna Man Charged In Paycheck Protection Program Fraud