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Search reports, investigative results, and agency plansShowing 161 - 170 of 293 results
Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Department of Justice

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Department of Justice

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Department of Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds