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Amtrak (National Railroad Passenger Corporation) OIG
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Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs
Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds
Queens Woman Charged With Fraudulently Obtaining Government Funds
Man Charged with COVID-Relief Fraud and Money Laundering
Buffalo Man Going To Prison For COVID Relief Fraud
Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Missouri Woman Accused of Multiple Pandemic Frauds
South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
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