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Showing 1 - 2 of 2 results

Eight Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme

Investigative Results |
< Department of Justice >

Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs

A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
Investigative Results |
< Department of Justice >