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Nonilex

investigating claims of *fraud* in $20B grant fund

While career prosecutors in 2 US Atty offices & a US judge balked at a court-ordered freeze, has locked down billions without explanation

FBI agents this week questioned EPA employees regarding a Biden admin grant program for & projects, escalating a probe that already caused one veteran prosecutor to resign []….


washingtonpost.com/dc-md-va/20

The Washington Post · FBI takes up EPA probe amid pushback from judge, prosecutorsBy Spencer S. Hsu

The move came after the in recent weeks took unusual steps to advance the investigation, having a -appointed US Atty submit a warrant request when career prosecutors were unwilling & seeking prosecutors in other offices who would agree to participate in the case….

…The Trump-appointed administrator alleged publicly that the money was awarded w/little oversight & said the agency would try to claw back the money from , tasked w/disbursing the funds.

The admin ran into its first roadblock…,when a snr career prosecutor in the US Atty’s office in DC resigned rather than carry out the demand to freeze the funds over *possible* [no evidence] wire fraud. But the investigation did not end…

Interim US Atty then personally submitted a seizure warrant application w/o any other prosecutors in his office that was rejected by a US magistrate judge in DC, who found that the failed to establish a reasonable belief a crime occurred.