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Showing 1541 - 1550 of 4035 results

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

< Department of Justice >

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >

West Virginia man sentenced for COVID fraud

Investigative Results |
< Department of Justice >

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Investigative Results |
< Department of Justice >

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
< Department of Justice >

Miami Church Pastor Sentenced to 48 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
< Department of Justice >

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

< Department of Justice >