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Reports

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

Lubbock Man Sentenced to 15 Years in Prison for $4 Million PPP Fraud

A Lubbock man who defrauded pandemic-era financial programs out nearly $4 million was sentenced today to 15 years in federal prison.
Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty