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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice

St. Louis County Man Sentenced for Multiple Frauds

Three people admitted participating in bank fraud, a scheme to defraud a pandemic loan program, or both.
Investigative Results |
Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |