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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice

Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud

Investigative Results |
Department of Justice

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
Investigative Results |