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Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 hours agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 1 week agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
Amici Seek Dismissal of Qui Tam Suit From High Court
The National Law Review· 1 week ago(FCA) lawsuit, through submission of a number of amicus curiae briefs to the Court in the case U.S. ex rel. The case is before the Court on appeal of the Third Circuit’s ruling in October < ...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 6 days 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,...
