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Showing 11 - 13 of 13 results
Department of Justice

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
Department of Justice

College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

Investigative Results |
Department of Justice

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |