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DOJ Continues to Pursue Covid Fraud Charges

DOJ announced criminal charges in an alleged $250 million COVID-19 fraud scheme involving 47 defendants. The cases arise out of the Federal Child Nutrition Program, which uses federal funds to provide free meals to children. Feeding Our Future allegedly used a false roster.
United States Department Of Justice Child Nutrition Program Federal Child Nutrition Program Feeding Our Future Limitations Act

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Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years | Sheppard Mullin Richter & Hampton LLP

On August 5, President Biden signed two bills into law that extend to ten years the statute of limitations for civil and criminal enforcement actions for fraud on the Paycheck...
Bank Fraud Enforcement Harmonization Paycheck Protection Program Sheppard Mullin Richter Hampton Sheppard Mullin Richter President Biden Economic Injury Disaster Loans

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