Pandemic
Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process
SBA’s Guaranty Purchases for Paycheck Protection Program Loans
DOJ Press Release: Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme
DOJ Press Release: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
DOJ Press Release: Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
DOJ Press Release: Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme
DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy
DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
COVID-19: Audit of Costs Incurred by FHI-360 from March 1, 2020 to March 31, 2022
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