DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds Read more about DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
Architect of the Capitol's COVID-19 Emergency Supplemental Spending Read more about Architect of the Capitol's COVID-19 Emergency Supplemental Spending
American Rescue Plan Act: Assessment of the Child Tax Credit Update Portal’s Capabilities and Related Processes Read more about American Rescue Plan Act: Assessment of the Child Tax Credit Update Portal’s Capabilities and Related Processes
Violations of ICE Detention Standards at Folkston ICE Processing Center and Folkston Annex Read more about Violations of ICE Detention Standards at Folkston ICE Processing Center and Folkston Annex
DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Read more about 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 Read more about 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 Read more about 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. Read more about Independent Review of 4003(b) Loan Recipient’s Validation Memo – Map Large, Inc.
Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding Read more about Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans Read more about DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans