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
Fingerprinting and Employment Eligibility Verification Delays Due to the COVID-19 Pandemic May Increase Taxpayer Data Exposure Risks Read more about Fingerprinting and Employment Eligibility Verification Delays Due to the COVID-19 Pandemic May Increase Taxpayer Data Exposure Risks
The U.S. Department of Labor Did Not Meet the Requirements for Compliance with the Payment Integrity Information Act for FY 2021 Read more about The U.S. Department of Labor Did Not Meet the Requirements for Compliance with the Payment Integrity Information Act for FY 2021
The RRB Did Not Have Detailed Project Plans to Expend Information Technology Modernization Funds Read more about The RRB Did Not Have Detailed Project Plans to Expend Information Technology Modernization Funds
DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Read more about DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Read more about DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program Read more about DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
COVID-19—Farmers to Families Food Box Program Administration—Interim Report Read more about COVID-19—Farmers to Families Food Box Program Administration—Interim Report
Independent Review of 4003(b) Loan Recipient’s Validation Memo – United Airlines Read more about Independent Review of 4003(b) Loan Recipient’s Validation Memo – United Airlines
COVID-19―Food and Nutrition Service's Pandemic Electronic Benefits Transfer―Interim Report Read more about COVID-19―Food and Nutrition Service's Pandemic Electronic Benefits Transfer―Interim Report