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Department of Justice

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Department of Justice

Two Georgians indicted for pandemic-related fraud

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud