Reports
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Department of Justice
Grand jury indicts Cincinnati man for Covid relief fraud
CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Department of Justice
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
Department of Justice
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds
Department of Justice