By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman
Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. Monaco serve…
Continue Reading Biden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal Misconduct
A Fox Rothschild podcast brought to you by the White-Collar Criminal Defense and Regulatory Compliance Practice
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Continue Reading The Presumption of Innocence Podcast Series
By Matthew D. Lee and Marissa Koblitz Kingman
The U.S. Justice Department’s COVID-related health care fraud crackdown continues to intensify. On a single day in September 2021, the Justice Department…
Continue Reading Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions
By Matthew D. Lee and Marissa Koblitz Kingman
The owner of a Florida jet company has agreed to pay a large penalty for using government aid – which was directed
Christopher R. Callahan, Matthew D. Lee and Jennifer M. O’Brien authored the American Banker article, “Are Cryptocurrency Exchanges the New Swiss Banks?” View the full article.
Continue Reading Are Cryptocurrency Exchanges the New Swiss Banks?
The Department of Justice (DOJ) has intensified its already aggressive crackdown on fraud related to COVID-19, recently
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Continue Reading DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19
By Matthew S. Adams and Marissa Koblitz Kingman
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Continue Reading PPP Borrowers Face Risks in Completing SBA Form 3509
By Matthew D. Lee and Marissa Koblitz Kingman
Intensifying its crackdown on suspected fraud in pandemic relief programs, the U.S. Department of Justice has established the COVID-19 Fraud Enforcement Task
By Gabriel Herman and Marissa Koblitz Kingman
Paycheck Protection Program (PPP) loans were designed to help small businesses cover explicit allowable expenses during the COVID-19 pandemic. There are various eligibility…
Continue Reading The PPP Loan Process: How to Fix Mistakes Before It’s Too Late
April 20, 2021 – Alerts
By Matthew D. Lee and Marissa Koblitz Kingman
The Justice Department continues to intensify its crackdown on COVID-19 relief program fraud, a clear indication that…
Continue Reading Justice Department Continues Historic Level of Enforcement Against COVID-19 Fraud
