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September 28, 2021
Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
June 29, 2021
Press Release
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
June 24, 2021
Press Release
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
May 17, 2021
Press Release
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
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