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 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
…
Continue Reading DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19
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
On January 12, 2021, please join members of Fox’s Tax Controversy team for a review of recent developments in federal tax controversy and civil and criminal tax enforcement, as well…
Continue Reading Fox Rothschild’s Fourth Annual Federal Tax Controversy Summit
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