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PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter

After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to. ....

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Enforcement Against COVID-19 Related Fraud: Two-Year Anniversary Update | Morrison & Foerster LLP

On the eve of the pandemic’s two-year anniversary, the U.S. Department of Justice (DOJ) released updated statistics on its efforts to combat COVID-19 related fraud and announced the. ....

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DOJ Heightened Enforcement Activities Against COVID-19 Fraud

Monday, April 19, 2021
On March 26, 2021, the U.S. Department of Justice (“DOJ”) reported on the agency’s heightened criminal and civil enforcement activities in connection with COVID-19-related fraud.
[1] As of that date, DOJ had publicly charged 474 defendants with criminal offenses in connection with COVID-19-related schemes across 56 federal districts to recover more than $569 million in U.S. government funds.
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is a federal law, enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. The CARES Act provides relief through a number of different programs, including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), the Provider Relief Fund, and Unemployment Insurance (“UI”). ....

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U.S. Department of Justice Reports on Heightened Enforcement Activities Against COVID-19 Related Fraud | Epstein Becker & Green

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On March 26, 2021, the U.S. Department of Justice (“DOJ”) reported on the agency’s heightened criminal and civil enforcement activities in connection with COVID-19-related fraud.[1] As of that date, DOJ had publicly charged 474 defendants with criminal offenses in connection with COVID-19-related schemes across 56 federal districts to recover more than $569 million in U.S. government funds.
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is a federal law, enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. The CARES Act provides relief through a number of different programs, including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), the Provider Relief Fund, and Unemployment Insurance (“UI”).[2] With the promulg ....

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"Come Down With A Sledgehammer": FCA Enforcement Priorities In The Biden Administration - Finance and Banking

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During a question-and-answer session following his opening
remarks at the Federal Bar Association Qui Tam Conference earlier
this year, Senator Chuck Grassley said that the government needed
to come down with a sledgehammer, not a toothpick
against fraud.
1 Senator Grassley, a co-sponsor of the
1986 Amendments to the federal False Claims Act (FCA or the Act)
and a longtime proponent of the Act and its qui tam provision, also
weighed in on some timely and controversial aspects of FCA
litigation, including the ability of the Department of Justice ....

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