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Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years

August 8, 2022

DOJ Investigating FinTech Over PPP Loans

July 28, 2022

Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans

July 27, 2022

The Special Inspector General for Pandemic Recovery Calls For Increased Funding and Expanded Jurisdiction In Its Quarterly Report To Congress

August 16, 2021

COVID-19 Enforcement Trends One Year Into the Pandemic

March 30, 2021

Prepare for a Perfect Storm of COVID-19 Whistleblower Claims

June 17, 2020

Materiality Concerns For CARES Act Enforcement Cases

June 15, 2020

Tips for the Unwary: Precautions Against Liability for Healthcare Businesses Receiving CARES Act Funds

June 2, 2020

Small Business Money Grab Under the CARES Act Brings Enforcement Risks

April 23, 2020

Guard Against False Claims as Massive Government Spending Rolls Out to Combat COVID-19

March 19, 2020
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