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Crime Definitions

Perkins Coie

CARES Act Creates New Resources for Fraud Enforcement—and Risks for Businesses

Perkins Coie on

Businesses that receive government funding under the nearly $2 trillion Coronavirus Aid, Relief, and Economic Security Act (CARES Act) should be mindful of the heightened risks of government investigations of fraud, waste,...more

Vinson & Elkins LLP

Justice Department Focuses On Fraud As A Result Of Coronavirus Pandemic

Vinson & Elkins LLP on

Attorney General William Barr has directed federal prosecutors to prioritize the investigation and prosecution of fraud related to the coronavirus pandemic.1 Each U.S. Attorney in the country is to appoint a Coronavirus Fraud...more

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