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By Marissa Koblitz Kingman and Matthew D. Lee
With the arrest of the CEO of a New Jersey non-bank lender, the U.S. Department of Justice appears to have entered a new, more aggressive phase of its scrutiny of COVID-19 related aid and alleged fraud in the administration of the Paycheck…
Continue Reading Lenders Are Newest Justice Department Targets for Paycheck Protection Program FraudBank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances
By Marissa Koblitz Kingman
The U.S. Department of Justice has recently begun charging defendants with…
Continue Reading Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small AdvancesIan M. Comisky was featured in the Bloomberg Tax article, “Spotlight on Tax Controversy Partner…
Continue Reading Spotlight on Fox Rothschild Tax Controversy Partner Ian ComiskyFederal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud
By Matthew D. Lee and Marissa Koblitz Kingman
The U.S. Department of Justice continues to…
Continue Reading Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program FraudThe Latest
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 The Presumption of Innocence Podcast – Episode TwoThe 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 SeriesBiden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal Misconduct
By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman
Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. Monaco serve…
Continue Reading Biden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal MisconductA Fox Rothschild podcast brought to you by the White-Collar Criminal Defense and Regulatory Compliance Practice
The Presumption of Innocence is a new podcast on hot topics in the world…
Continue Reading The Presumption of Innocence Podcast SeriesHealth Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions
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 ProsecutionsRecent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP 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…
Continue Reading Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP FraudChristopher R. Callahan, Matthew D. Lee and Jennifer M. O’Brien authored the American Banker article, “Are Cryptocurrency Exchanges the New Swiss Banks?” View the full article.
Continue Reading Are Cryptocurrency Exchanges the New Swiss Banks?By Matthew S. Adams, Kelley Hodge, Matthew D. Lee and Marissa Koblitz Kingman
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-19By Matthew S. Adams and Marissa Koblitz Kingman
The Small Business Administration is conducting inquiries into some of the loans obtained through the Paycheck Protection Program that seek details about…
Continue Reading PPP Borrowers Face Risks in Completing SBA Form 3509