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Federal Authorities Focusing on PPP Fraud | Steptoe & Johnson PLLC


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With the light at the end of the tunnel getting brighter on our pandemic journey, the legal realities are only just beginning. The Department of Justice has prioritized the prosecution of fraud arising from the Paycheck Protection Program (PPP) created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. 
The announcements of prosecutions across the country are increasing in frequency and suggest that big businesses, small businesses, and individuals are all within the scope of potential investigation. The first round of funding in April of 2020 exceeded $300 billion, but the speed of the allocation and the distribution caused limited oversight and eligibility criteria. When the forgiveness provisions are added to the mix, the PPP program created the perfect storm for fraud. As of May 2021, Congress has appropriated more than $800 billion to the program. It is estimated that many billions were ....

Financial Crimes Enforcement Network Fin , Major Fraud Unit , False Claims Act , Suspicious Activity Reporting , Financial Crimes Enforcement Network , நிதி குற்றங்கள் அமலாக்கம் வலைப்பின்னல் துடுப்பு , முக்கிய மோசடி அலகு , சந்தேகத்திற்குரியது நடவடிக்கை புகாரளித்தல் , நிதி குற்றங்கள் அமலாக்கம் வலைப்பின்னல் ,

Surveillance, Policing, and Algorithms | Dissident Voice


by Levi Gonzalez / April 28th, 2021
Since the brutal murder of George Floyd by the Minneapolis Police at the onset of last summer, there has been a resurgence of political energy amongst the American population centered on significantly reforming policing in the United States. Ranging from demilitarization to defunding, there has been no shortage of policy proposals issued by an endless assortment of governmental bodies, academic institutions, think tanks, non-profits, etc., as a means to promote greater accountability amongst a public institution that has fully exerted its monopoly on violence upon the American people. A critical area of policing that is in desperate need of stringent regulation is the seemingly unfettered use of surveillance tools. Specifically, surveillance tools that are embedded with artificial intelligence and machine-learning, algorithmic functioning. Some of these tools include but are not limited to: predictive policing software, facial recognition, a ....

United States , United Kingdom , Jeffrey Vagle , Sarah Brayne , Richard Quinney , John Fiske , Adam Toledo , George Floyd , Levi Gonzalez , Los Angeles , Black Man , Alex Vitale , University Of California , Minneapolis Police , Electronic Frontier Foundation , Social Reality , Bullet Hits , Dismantling Predictive Policing , Jim Crow , Red Squads , Operation Hammer , Suspicious Activity Reporting , Data Surveillance , Public Policy , Artificial Intelligence , ஒன்றுபட்டது மாநிலங்களில் ,