Pandemic
Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program
Action Is Being Taken to Address the System Limitation That Contributed to the Destruction of Tax Year 2019 Paper‑Filed Information Returns
DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years
DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy
DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud
DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
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