Rep. Andy Biggs (R-Ariz.) asked if anyone had been referred for criminal violations, given the large sum of money and the deception involved. Hashmi claimed, however, that those individuals were "no longer with the agency."
"Who?" Biggs shot back. "Have they been referred to prosecution? Criminal fraud requires a deliberate act, you got $10 million dollars that came in, from clients ... I want to know where the money is, when we're going to get it back, and I want to know who is going to be held accountable."