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Search reports, investigative results, and agency plansShowing 31 - 33 of 33 results
Department of Justice

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Investigative Results |
Department of Justice

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Investigative Results |