More than enough evidence of fraud was presented. Why are the powers-that-be sitting on their hands? Who is in charge? What is the next step?
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Snarky a bit? It's been weeks now. Crickets. No updates about anything.
Again, this isn't NCIS. Snarky? Yes, because this is real life and investigations take time.
They've had plenty of time.
You obviously don't know the process, or you are impatient. Either way, this is not based on your timeline. They know the time limit.