The United States Department of Justice (DOJ) already has publicly charged almost 500 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. Unfortunately, these prosecutions can have...more
5/17/2021
/ American Rescue Plan Act of 2021 ,
Biden Administration ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Employees ,
Employer Liability Issues ,
FBI ,
Fraud ,
Investigations ,
Paycheck Protection Program (PPP) ,
Personal Data ,
Policies and Procedures ,
Relief Measures
Recently, the Beverly Hills Bar Association in California sponsored a panel presentation on “PPP Enforcement Trends,” whose panelists included a high-level prosecutor from the United States Attorney’s Office and other leading...more