Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible Applicants Read more about Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible Applicants
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Read more about DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Read more about DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Allocation of ESSER I Funds at Selected Local Educational Agencies Read more about Allocation of ESSER I Funds at Selected Local Educational Agencies
DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud Read more about DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
COVID-19 and Disaster Assistance Information Systems Security Controls Read more about COVID-19 and Disaster Assistance Information Systems Security Controls
Paycheck Protection Program Eligibility for Nonprofit Organizations Read more about Paycheck Protection Program Eligibility for Nonprofit Organizations
The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan Read more about The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
Alert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion Read more about Alert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion
Audit of the Help America Vote Act Grants Awarded to the Commonwealth of Pennsylvania Read more about Audit of the Help America Vote Act Grants Awarded to the Commonwealth of Pennsylvania