Violations of ICE Detention Standards at Folkston ICE Processing Center and Folkston Annex
The objective was to conduct an unannounced inspection of Folkston Processing Center and Folkston Annex to monitor compliance with select ICE detention standards.
DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Map Large, Inc.
Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding
Our objective was to assess the Postal Service’s justification for and use of funds received under the CARES Act, as amended by the Consolidated Appropriations Act of 2021, and associated disclosure requirements.