DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19

June 16, 2021

PPP Borrowers Face Risks in Completing SBA Form 3509

June 14, 2021

COVID-19 Fraud Task Force Established

June 13, 2021

The PPP Loan Process: How to Fix Mistakes Before It’s Too Late

April 26, 2021

Justice Department Continues Historic Level of Enforcement Against COVID-19 Fraud

April 22, 2021

Two Businessmen Convicted of Bank Fraud Conspiracy for Assisting Cannabis Company With Transactions

April 21, 2021

The Nuts and Bolts of Compassionate Release Applications for Federal Inmates

April 20, 2021

How the Corporate Transparency Act Shakes Up AML: Beneficial Ownership Updates and More

March 10, 2021

DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers

March 9, 2021

IRS Restricts Levy Actions Involving EIP or PPP Funds

February 9, 2021