DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update
| Published date | 10 March 2021 |
| Subject Matter | DOJ,Fraud,Federal Reserve,Loans,TARP,U.S. Treasury,SBA,Corporate Fraud,Wire Fraud,Inspector General,Banking Sector,Government Investigations,False Claims Act (FCA),Attorney General,Coronavirus/COVID-19,Economic Injury Disaster Loans,CARES Act,Loan Forgiveness,Paycheck Protection Program (PPP),State Attorneys General |
| Author | James Koukios,Brian Kidd |
| Law Firm | Morrison & Foerster LLP |
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