Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances January 18, 2022
Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud January 14, 2022
Biden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal Misconduct November 10, 2021
Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud November 7, 2021