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Search reports, investigative results, and agency plansShowing 81 - 90 of 2620 results
Department of Justice

Two fraudsters sent to prison for COVID-19 fraud scheme

Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Department of Justice

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud