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1–6 of 6 matches

  1. Case file

    Epstein Public Records Accountability File

    …H.R. 4405 Epstein Files Transparency Act bill record (Library of Congress / Congress.gov). Official legislative record for H.R. 4405, the Epstein Files Transparency Act,…

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    A public-record case file for official Epstein-related prosecutions, court records, custody oversight, records-release review, civil enforcement records, and state investigation updates. It is designed to preserve source-backed facts and open questions without turning association, internet speculation, or incomplete records into misconduct claims.

    Matched in source, case details

  2. Case file

    STOCK Act News Correlation Accountability File

    …windows used only as coverage context. In scope: Congress.gov bills, members, and actions once a server-side key is configured. In scope: Explicit review queues for ticker normalization,…

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    A public-record case file for correlating official House and Senate financial disclosures with source-diverse news clusters, SEC issuer reference data, SEC filings, and congressional action dates. It treats timing overlap as a review question, not evidence of insider trading or corruption.

    Matched in case details

  3. Case file

    Pandemic-Relief Fraud Accountability File

    …programs and the origin of the widely cited figure of more than $200 billion. SBA-OIG estimated more than $200 billion in potentially fraudulent COVID-19 EIDL and PPP loans. The estimate equals at least 17…

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    A public-record case file for federal enforcement and oversight of pandemic-relief fraud across the Paycheck Protection Program, COVID-19 Economic Injury Disaster Loans, and expanded Unemployment Insurance from 2020 to 2026. It keeps oversight estimates, audit findings, criminal dispositions, and administrative referrals separate, treats fraud and improper-payment estimates as program-integrity figures rather than adjudicated losses, and treats charges as allegations until adjudicated.

    Matched in case details

  4. Case file

    Consumer Protection Enforcement Accountability File

    …have skyrocketed from about $600 million in 2020 to approximately $3 billion in 2025. For example, in fiscal year 2026, the FTC returned more than $513 million to consumers of all ages. Sentinel data is…

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    A public-record case file for tracking data-broker, privacy, consumer-finance, civil enforcement, complaint-data, retail-fraud, recall, food-traceability guidance, medical-device controls, breach, communications-enforcement, and healthcare-transparency source lanes. It treats enforcement actions, warning letters, complaint databases, safety regulations, guidance, recall records, breach lists, and investor-protection programs as separate public records rather than proof that any named company or person committed misconduct outside the cited record.

    Matched in case details

  5. Case file

    Public Spending Misuse Accountability File

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    Open an item to read its context and evidence limits.

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    A public-record case file for reviewing federal awards, Treasury outlay context, Inspector General reports, pandemic-spending oversight, and recipient-integrity records. It separates official spending records, audit findings, and credential-gated exclusion checks from claims about waste, fraud, abuse, or misuse.

    …expansion since January 2025. The expansion is funded in part by the $45 billion for detention capacity that Public Law 119-21 provides through fiscal year 2029. GAO concludes ICE 'has wasted funds on…

    Matched in case details

  6. Case file

    Cryptocurrency Fraud Enforcement Accountability File

    …to 25 years in prison, three years of supervised release, and over $11 billion in forfeiture, by U.S. District Judge Lewis A. Kaplan. He was previously found guilty of two counts of wire fraud, two counts of…

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    A public-record case file for United States federal cryptocurrency-fraud enforcement from 2023 through 2026, covering DOJ criminal prosecutions, SEC and CFTC civil enforcement, crypto-exchange enforcement, and digital-asset seizure and forfeiture actions. It keeps criminal convictions, civil settlements, dismissals, and charging-stage allegations separate, and records a charge as an allegation until a plea, verdict, or judgment appears in a cited primary source.

    Matched in case details

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