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Showing 1 - 4 of 4 results
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
Department of Justice

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |