DOJ Targets PPP Fraud and Abuse | Trends in White Collar Enforcement
By EsqSocial Corporation 29/04/21
Under President Biden and Attorney General Merrick Garland, the U.S. Department of Justice (DOJ) is expected to focus more intently on white collar enforcement than it did under the Trump administration. Fraud and abuse related to the Paycheck Protection Program (PPP) have already received considerable attention from authorities and this is almost certain to continue and accelerate in the months ahead. Both institutions and individuals have already been targeted for enforcement actions and...
By: Downs Rachlin Martin PLLC