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Search reports, investigative results, and agency plansShowing 51 - 60 of 2620 results
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Department of Justice

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Department of Justice

Houston man sent to prison for $3M PPP loan fraud scheme

Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds