By Marissa Koblitz Kingman and Matthew D. Lee
Continue Reading Lenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
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Continue Reading Lenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
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
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 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 Announcing the Presumption of Innocence Podcast Series
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
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
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