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Search reports, investigative results, and agency plansShowing 171 - 180 of 417 results
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Department of Justice

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution