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Showing 71 - 80 of 149 results

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Two Georgians indicted for pandemic-related fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Hazelwood Man Admits Series of Schemes Seeking $404,000

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

EDVA Takes Action Against COVID-19 Fraud in 2022