A criminal “referral” from a congressional committee is not binding on the Department of Justice and carries no more legal weight than a “referral” from any American citizen. In fact, a “referral” from the January 6th committee should carry a great deal less weight due to the absurdly partisan nature of the process that produced it.
DOJ Sends Clear Message on PPP Fraud
A man from Virginia has been convicted for committing multimillion-dollar fraud in the COVID-19 relief programs. The U.S. Department of Justice (DOJ) announced that the man was convicted of multiple counts of wire fraud and bank fraud in connection with his fraud scheme that involved the misuse of COVID-19 relief funds, including the Paycheck Protection