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

Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Investigative Results |
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |