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Continue Reading Lenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
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
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
By Matthew D. Lee and Marissa Koblitz Kingman
The Justice Department has widened its crackdown on COVID-19 fraud, announcing the first criminal case alleging misuse of federal relief funds designated…
Continue Reading DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers
In recognition of the continuing economic hardship caused by the COVID-19 pandemic, the Internal Revenue Service is easing its collection activities to avoid the seizure of bank accounts containing either…
Continue Reading IRS Restricts Levy Actions Involving EIP or PPP Funds
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