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Search reports, investigative results, and agency plansShowing 221 - 230 of 481 results
Department of Justice

Two fraudsters sent to prison for COVID-19 fraud scheme

Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000