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Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Wednesday, September 4, 2024
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Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme
Wednesday, September 4, 2024
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Four defendants plead guilty to defrauding Virginia Medicaid
Tuesday, September 3, 2024
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Georgia Man Pleads Guilty to Illegal Transfer of Firearms
Tuesday, September 3, 2024
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Marion County Woman Sentenced To Prison For $600,000 Payroll Theft From Alternative School
Tuesday, September 3, 2024
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Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes
Tuesday, September 3, 2024
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Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese Communist Party
Tuesday, September 3, 2024
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Non-Profit Americans For Peace Now, Inc. to Pay $261,890 to Resolve PPP Fraud Allegations
Tuesday, September 3, 2024
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New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Tuesday, September 3, 2024
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Former tribal council employee charged with embezzlement, wire fraud, aggravated identity theft
Friday, August 30, 2024
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