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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

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

COVID19 Update: AG Barr Issues Memo Focusing Enforcement on Corona Related Fraud and Crime

It should come as no surprise that the federal and state response to the COVID-19 pandemic is touching upon all facets of life. This is no less true in the world of government enforcement....more

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