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 FraudVanessa 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 Loans
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
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