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Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 2 weeks agoOver the past few years, the Department of Justice (DOJ) has focused on fraud by among other things, opening civil investigations under the False Claims ...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 1 week agoThere is growing concern among PPP Loan recipients of potential audits related to the SBA’s Office of Inspector General’s estimate that up to one-third ...
PPP Fraud and Appeals Update
The National Law Review· 2 weeks agoWhile 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic Injury Disaster ...
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 6 days agoThe U.S. Department of Justice (DOJ) is investigating cannabis and marijuana-related businesses that allegedly took COVID-19 relief loans ...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False ...
Florida school teacher hit with $20,000 bill for loan he never took out
WKMG ClickOrlando· 1 week agoTimothy Bunnell, a robotics elementary school teacher in Lake County and a longtime Disney cast...
Amici Seek Dismissal of Qui Tam Suit From High Court
The National Law Review· 1 week agoVarious medical, business and legal organizations are asking the US Supreme Court to uphold the dismissal of a False Claims Act...’s lawsuit against Executive Health Resources ...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
Gannett via AOL· 1 week agoSecret Service determined Waldron submitted at least 20 different PPP or EIDL applications on behalf of multiple individuals and businesses. He submitted ...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 1 week agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 1 day agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released...programs since ...
