prosecution - White Collar Support Group

Guest Blog: Predictions For Future PPP Fraud Prosecution By DOJ, by David Bouchard, Esq.

by jeffgrant | Apr 28, 2021 | Blog

This article by David Bouchard is one of the most thorough and incisive pieces I have read about the potential scale of SBA Paycheck Protection Program loan fraud prosecutions over the next few years. I reached out to David and he gave us permission to republish it....

DOJ Press Release: Justice Department Takes Action Against COVID-19 Fraud

by jeffgrant | Apr 19, 2021 | Blog

We’ve never before reprinted a Department of Justice press release. This one is worth reprinting in full. – Jeff Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 26, 2021 Historic level of enforcement action during...

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