DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Read more about DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme Read more about DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Audit of the Help America Vote Act Grants Awarded to the Territory of American Samoa Read more about Audit of the Help America Vote Act Grants Awarded to the Territory of American Samoa
Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation Read more about Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation
U.S. Department of Education’s Higher Education Emergency Relief Fund Audit Resolution Activities Read more about U.S. Department of Education’s Higher Education Emergency Relief Fund Audit Resolution Activities
Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program Read more about 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 Read more about 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 Read more about 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 Read more about 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 Read more about DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years