• posted: Oct. 05, 2021
• COVID-19,  CARES Act,  PPP Fraud

The case of a Florida man charged with making false statements in applying for a Paycheck Protection Plan loan underscores the federal government’s new emphasis on prosecuting white-collar crimes concerning Read More

• posted: Oct. 05, 2021
• CARES Act,  white collar crimes,  wire fraud,  bank fraud

White collar crime is non-violent crime committed for financial gain, and the Department of Justice (DOJ) aggressively prosecutes these offenses across the United States. Typically, white collar crime suspects are Read More

• posted: Jun. 28, 2021
• CARES Act,  Paycheck Protection Program,  fraud

As part of the Coronavirus Aid, Relief and Economic Security (CARES) Act, Congress authorized the Small Business Administration to create the Paycheck Protection Program (PPP), which offers eligible small businesses Read More