Kristen Jackson

BakerHostetler

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First Paycheck Protection Program Fraud Charges Give Insight into Government Stimulus Investigations and Enforcement

On May 5, 2020, the Department of Justice (the “DOJ”) brought its first charges for defrauding the CARES Act Paycheck Protection Program (the “PPP”)....more

5/11/2020  /  CARES Act , Coronavirus/COVID-19 , Financial Stimulus , Fraud , Government Investigations , Paycheck Protection Program (PPP)

Borrower Beware: Future Government Investigations and Whistleblower Liability Based on the CARES Act Paycheck Protection Program

Last month, Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) in response to the economic crisis that has been created by the COVID-19 pandemic. The CARES Act established the Paycheck...more

4/24/2020  /  Borrowers , CARES Act , Civil Liability , Coronavirus/COVID-19 , Criminal Liability , Lenders , Paycheck Protection Program (PPP) , Whistleblowers
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