Recently announced Department of Justice (DOJ) priorities include a reinvigoration of health care fraud prosecutions. The COVID-19 crisis created fertile ground for not only fraud related to the Paycheck Protection Program...more
With the light at the end of the tunnel getting brighter on our pandemic journey, the legal realities are only just beginning. The Department of Justice has prioritized the prosecution of fraud arising from the Paycheck...more
5/13/2021
/ CARES Act ,
Department of Justice (DOJ) ,
Financial Institutions ,
FinCEN ,
Fraud ,
Investigations ,
Midsize and Large Business Loans ,
Midsize Businesses ,
Paycheck Protection Program (PPP) ,
Small Business ,
Small Business Loans ,
Suspicious Activity Reports (SARs)