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SIGPR Fraud

Sheppard Mullin Richter & Hampton LLP

The Special Inspector General for Pandemic Recovery Calls For Increased Funding and Expanded Jurisdiction In Its Quarterly Report...

On July 30, 2021, the Special Inspector General for Pandemic Recover (“SIGPR”), Brian D. Miller, submitted his quarterly report to Congress. SIGPR was created as an independent watchdog of the Department of the Treasury...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - June 2021

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The House Select Subcommittee on the Coronavirus Crisis continues its investigation into PPP fraud. On May 27, the Select Subcommittee turned its focus to FinTech firms and partner banks implicated in Department of Justice...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - May 2021 #3

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House Education and Labor Committee Chair Robert C. Scott (D-VA) issued a statement on May 18 criticizing the Biden Administration’s decision to use “the honor system” to report coronavirus vaccination status. He said, “One...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - May 2021

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The Congressional Oversight Commission released its 12th report on April 30. The report focuses on a $700 million loan to trucking company Yellow Corporation (formerly known as YRC Worldwide) under the CARES Act loan program...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - April 2021

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As part of its ongoing investigation into pandemic-related government contracts entered into by the Trump Administration, the House Select Subcommittee on the Coronavirus Crisis released documents that offer a real-time look...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - March 2021 #3

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On March 15, the SBA Office of the Inspector General published a report identifying $692 million in duplicate PPP loans. This confirmed earlier findings made by the House Select Subcommittee on the Coronavirus Crisis in...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - February 2021

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House Select Subcommittee on the Coronavirus Crisis Chair James Clyburn (D-SC) released a statement following a new report from the Government Accountability Office on the federal response to the COVID-19 pandemic. The report...more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - December 2020 #3

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Chair of the House Oversight & Reform Economic and Consumer Policy Subcommittee Raja Krishnamoorthi (D-IL) sent a letter to Peter Navarro, Assistant to the President and Director of Trade and Manufacturing Policy, requesting...more

Foley Hoag LLP - White Collar Law &...

Massachusetts U.S. Attorney's Office Joins with Special Inspector General to Investigate CARES Act Fraud

The U.S. Attorney’s Office in Massachusetts is ramping up its effort to combat fraud related to the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) through an agreement to work with the Office of the Special...more

Mintz - Health Care Viewpoints

Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery

United States Attorney Andrew E. Lelling recently announced that the U.S. Attorney’s Office (USAO) for the District of Massachusetts entered into a Memorandum of Understanding (MOU) with Special Inspector General Brian D....more

Bass, Berry & Sims PLC

Sharing is CAR(E)ing: EDVA U.S. Attorney Agrees to Help SIGPR Prosecute CARES Act Fraud

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The newly appointed Special Inspector General for Pandemic Recovery (SIGPR), Brian Miller, struck an important partnership with the U.S. Attorney’s office for the Eastern District of Virginia (EDVA U.S. Attorney). On July...more

Skadden, Arps, Slate, Meagher & Flom LLP

Enforcement Risks and the CARES Act

The Coronavirus Aid, Relief, and Economic Security Act, or the CARES Act, which was signed into law on March 27, 2020, provided for the establishment and expansion of a range of economic assistance programs designed to help...more

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