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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |