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Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud

Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud