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DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update - Coronavirus (COVID-19)

To print this article, all you need is to be registered or login on Mondaq.com. Soon after Congress passed the Coronavirus Aid, Relief, and Economic Security Act ("CARES Act") in March 2020, the Criminal Division of the U.S. Department of Justice (DOJ) moved quickly to address potential COVID-19 related fraud. One area of early focus was the Paycheck Protection Program (PPP), a program under the CARES Act that provides loans to small businesses to help pay employees. The...
New York United States Santa Clarita District Of Columbia San Fernando Valley Austin Hsu
Source: mondaq.com

DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update | Morrison & Foerster LLP

To embed, copy and paste the code into your website or blog: Soon after Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) in March 2020, the Criminal Division of the U.S. Department of Justice (DOJ) moved quickly to address potential COVID-19 related fraud. One area of early focus was the Paycheck Protection Program (PPP), a program under the CARES Act that provides loans to small businesses to help pay employees. The Fraud Section set up a team devoted to...
New York United States Santa Clarita District Of Columbia San Fernando Valley Austin Hsu

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