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Search reports, investigative results, and agency plansShowing 161 - 170 of 420 results
Department of Justice

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

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

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Department of Justice

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy