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Department of Justice

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Special Inspector General for Pandemic Recovery

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Interim Report: Audit of the Effectsthe Main Street Lending Program’sLoan Losses Have on Treasury’sInvestment in the Program
Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Special Inspector General for Pandemic Recovery

Audit of the U.S. Department of the Treasury’s Process for Its Direct Loan to YRC Worldwide, Inc. Under Section 4003 of the CARES Act

Audit of the U.S. Department of the Treasury’sProcess for Its Direct Loan to YRC Worldwide, Inc.Under Section 4003 of the CARES Act
Department of Justice

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud