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 owner of a Florida jet company has agreed to pay a large penalty for using government aid – which was directed
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
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