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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
September 28, 2021
Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
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