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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
Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme
Buffalo Man Going To Prison For COVID Relief Fraud
Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme
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
Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
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