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Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes
Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme
Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme
Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government
Canton Woman Sentenced for Online Fraud Conspiracy
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