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Slide - 05-28-2020 Semiannual Report to the Congress October 1, 2019–March 31, 2020
Slide 3 - 06-4-20- Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
Slide - 6-4-20-Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
Slide - 06-05-2020-Rochester Man Indicted on Fraud Charges for Allegedly Operating a Medical Equipment Reseller Business that Defrauded Victims of More Than $250,000
Slide 8 - CIGIE- Press Release 04-02-20
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