The U.S. Supreme Court has agreed to resolve a dispute concerning the maximum applicable penalty for non-willful violations of the foreign bank account reporting statute. The Ninth and Fifth circuit
Continue Reading US Supreme Court to Review Non-willful FBAR PenaltyUS Launches Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
As part of its ongoing effort to crack down on health care-related COVID-19 fraud, the U.S. Justice Department has launched a nationwide coordinated law enforcement action
Continue Reading US Launches Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 FraudNew Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans
Vanessa R. Waldref, the U.S. Attorney for the Eastern District of Washington, recently announced the creation of a new interagency COVID-19 Fraud Strike Force to combat
Continue Reading New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief LoansInternal Revenue Service Unveils “Dirty Dozen” Tax Scams for 2022
The Internal Revenue Service has announced the first installment of its annual “Dirty Dozen” list of tax scams. Published every year, the “Dirty Dozen” comprises the twelve most prevalent tax
Continue Reading Internal Revenue Service Unveils “Dirty Dozen” Tax Scams for 2022The Procurement Collusion Strike Force Takes Flight
Ryan T. Becker and Nathan M. Buchter co-authored The Procurement Lawyer article, “The Procurement Collusion Strike Force Takes Flight.” View the full article here.
Continue Reading The Procurement Collusion Strike Force Takes FlightLenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
By Marissa Koblitz Kingman and Matthew D. Lee
With the arrest of the CEO of a New Jersey non-bank lender, the U.S. Department of Justice appears to have entered a
Continue Reading Lenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances
By Marissa Koblitz Kingman
The U.S. Department of Justice has recently begun charging defendants with bank fraud in relation to Paycheck Protection Program loans as part of its continuing efforts
Continue Reading Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances
Spotlight on Fox Rothschild Tax Controversy Partner Ian Comisky
Ian M. Comisky was featured in the Bloomberg Tax article, “Spotlight on Tax Controversy Partner Ian Comisky.” View the full article.
Continue Reading Spotlight on Fox Rothschild Tax Controversy Partner Ian Comisky
Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud
By Matthew D. Lee and Marissa Koblitz Kingman
The U.S. Department of Justice continues to seek long prison sentences for those convicted of COVID-19 related fraud. Recently, courts have agreed
Continue Reading Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud
The Presumption of Innocence Podcast – Episode Two
The Presumption of Innocence is a new podcast on hot topics in the world of white-collar criminal and regulatory enforcement featuring Matthew S. Adams and Matthew D. Lee, Co-Chairs
Continue Reading The Presumption of Innocence Podcast – Episode Two