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Showing 1 - 4 of 4 results
Department of Justice

Pelican Rapids Man is 68th Defendant to Plead Guilty in Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

California Man Sentenced to Five and Half Years in Prison for Loan Fraud Conspiracy

Investigative Results |
Department of Justice

Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy

Investigative Results |
Department of Justice

Nine Indicted for Payment Protection Program Fraud

Investigative Results |