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

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Investigative Results |
Department of Justice

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |