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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative 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 |