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DOJ Signals Increased Investigations and Prosecutions of Pandemic-Related Fraud: New Strike Forces in MD, FL, and CA Commence...

Earlier this month, the Department of Justice (DOJ) announced another new measure in its ongoing efforts to combat, prevent, and prosecute COVID-19-related fraud: Strike Force Teams. According to DOJ, the Strike Force Teams,...more

Two Recent Corporate Pleas Affirm DOJ's Pledge to Crack Down on Criminal Enforcement

Two recent criminal resolutions by the U.S. Department of Justice (DOJ) signal that DOJ is following through on Deputy Attorney General Lisa Monaco's recent pledge to crack down on corporate criminal enforcement....more

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