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Amtrak (National Railroad Passenger Corporation) OIG
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(24)
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44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds
Man Charged with COVID-Relief Fraud and Money Laundering
Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme
Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering
Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action
Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud
Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme
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