Index of /downloads/covid-fraud/files
Name Last modified Size Description
Parent Directory -
covid-19-unravelling..> 2025-09-11 09:59 261K
covid19_fraud_risk.pdf 2025-09-11 09:59 340K
a-first-look-at-covi..> 2025-09-11 09:59 1.0M
Poster-Beware-of-COV..> 2025-09-11 09:59 125K
FCDA-MIDYear-Report...> 2025-09-11 09:59 0
poster-guide-be-aler..> 2025-09-11 09:59 645K
HHRG-117-VC00-Wstate..> 2025-09-11 09:59 110K
HHRG-117-VC00-Wstate..> 2025-09-11 09:59 122K
Shea-Testimony-Updat..> 2025-09-11 09:59 1.7M
ea20231018_co_mcb.pdf 2025-09-11 09:59 22K
231018_SILICON 2025-09-11 09:59 452
230823_DOJ 2025-09-11 09:59 448
230829_MARYLAND 2025-09-11 09:59 453
file 2025-09-11 09:59 112K
EDOIGHelpProtectCoro..> 2025-09-11 09:59 74K
2021-10376.pdf 2025-09-11 09:59 246K
CRRSA_60_Day_Report_..> 2025-09-11 09:59 270K
covid-enforcement.pdf 2025-09-11 09:59 4.4K
shawn-palmer--md-ten..> 2025-09-11 09:59 20K
hfpp-information-she..> 2025-09-11 09:59 1.5M
hfpp-white-paper-hea..> 2025-09-11 09:59 3.4M
PLAW-117publ165.pdf 2025-09-11 09:59 210K
sp20-01.pdf 2025-09-11 09:59 382K
Coronavirus-Related 2025-09-11 09:59 26K
Leader-of- 2025-09-11 09:59 26K
Over-100-Defendants-..> 2025-09-11 09:59 283K
Six-Men-Sentenced-fo..> 2025-09-11 09:59 26K
FinCEN 2025-09-11 09:59 25K
COVID-19 2025-09-11 09:59 25K
Advisory 2025-09-11 09:59 25K
Consolidated 2025-09-11 09:59 25K
FinCEN_ERC_Fraud_Ale..> 2025-09-11 09:59 495K
p210100stoppingcovid..> 2025-09-11 09:59 300K
remarks-of-chair-lin..> 2025-09-11 09:59 109K
863685.pdf 2025-09-11 09:59 398
d106353.pdf 2025-09-11 09:59 391
d106353high.pdf 2025-09-11 09:59 395
d23105331.pdf 2025-09-11 09:59 393
d24107142.pdf 2025-09-11 09:59 393
gao-21-449t.pdf 2025-09-11 09:59 403
gao-21-472t.pdf 2025-09-11 09:59 403
gao-23-105331-highli..> 2025-09-11 09:59 420
gao-23-105331.pdf 2025-09-11 09:59 405
gao-23-106556.pdf 2025-09-11 09:59 405
gao-23-106696-highli..> 2025-09-11 09:59 420
gao-23-106696.pdf 2025-09-11 09:59 405
gao-24-107122.pdf 2025-09-11 09:59 405
COVID 2025-09-11 09:59 21K
Fraud-Prevention-and..> 2025-09-11 09:59 192K
MF_COVID-19 2025-09-11 09:59 139K
Fraud 2025-09-11 09:59 316
p3583--2021.pdf 2025-09-11 09:59 6.5M
zishan_alvi_indictme..> 2025-09-11 09:59 493
attorney_general_mem..> 2025-09-11 09:59 555
covid_task_fraud_fac..> 2025-09-11 09:59 495
fact_sheet_-_combatt..> 2025-09-11 09:59 514
justice-department-a..> 2025-09-11 09:59 474
justice-department-a..> 2025-09-11 09:59 514
2022.06.14_testimony..> 2025-09-11 09:59 588
dl 2025-09-11 09:59 434
102323b.pdf 2025-09-11 09:59 186K
DOJ.PRessRelease.COV..> 2025-09-11 09:59 146
dojpr-091422-justice..> 2025-09-11 09:59 553
dojpr-091522-south-f..> 2025-09-11 09:59 620
dojpr-122222-covid-1..> 2025-09-11 09:59 597
dojpr-041223-former-..> 2025-09-11 09:59 579
dojpr-042023-justice..> 2025-09-11 09:59 589
dojpr-051523-spokane..> 2025-09-11 09:59 548
dojpr-082323-justice..> 2025-09-11 09:59 576
dojpr-092623-arkansa..> 2025-09-11 09:59 582
dojpr-101923-st-jose..> 2025-09-11 09:59 575
dojpr-102423-us-atto..> 2025-09-11 09:59 581
dojpr-041924-arizona..> 2025-09-11 09:59 564
dojpr-071924-lackawa..> 2025-09-11 09:59 576
dojpr-080124-mead-ma..> 2025-09-11 09:59 568
dojpr-082824-richlan..> 2025-09-11 09:59 579
Press 2025-09-11 09:59 196
19-21-001-03-315.pdf 2025-09-11 09:59 1.9M
19-22-006-03-315.pdf 2025-09-11 09:59 5.6M
19-23-014-03-315.pdf 2025-09-11 09:59 1.8M
PRAC-Update-Top-Chal..> 2025-09-11 10:00 876K
SBA-OIG-Report-21-15..> 2025-09-11 10:00 624K
SBA-OIG-Report-22-13..> 2025-09-11 10:00 722K
SBA-OIG-Report-23-09..> 2025-09-11 10:00 3.6M
ReliaCard-COVID-PA-F..> 2025-09-11 10:00 183K
Analysis-and-Comment..> 2025-09-11 10:00 335K
COVID-19-Brochure-Fr..> 2025-09-11 10:00 0
covid-19-statutes-of..> 2025-09-11 10:00 76K
us-covid-19-fraud-ri..> 2025-09-11 10:00 75