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Case 1:21mj00070ZMF Document 1 Filed 01/15/21-Page 1 of 1 AO 91 (Rev. 11/11) Criminal ComplaintUNITED STATES DISTRICT COURT for theDistrictDistrict of Columbia ___ of ___)))))))United States of America

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Collect all necessary information about the man being charged with covid-relief fraud such as personal details, financial information, and proof of wrongdoing.

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Law enforcement agencies investigating covid-relief fraud cases

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What is man charged with covid-relief?

The man is charged with misuse or fraud related to funds provided under the covid-relief programs.

Who is required to file man charged with covid-relief?

Any individual or entity that has received funds under the covid-relief programs and is being investigated for misuse or fraud.

How to fill out man charged with covid-relief?

The man charged with covid-relief must provide accurate and complete information about the use of the funds received and any supporting documentation as required by the investigating authorities.

What is the purpose of man charged with covid-relief?

The purpose of charging man with covid-relief is to hold accountable those who have misused or committed fraud in the distribution of covid-relief funds.

What information must be reported on man charged with covid-relief?

The man charged with covid-relief must report details of the funds received, how they were used, any discrepancies or irregularities, and any other relevant information requested during the investigation.

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