Daniel Carlston

Daniel Carlston

Foley Hoag LLP

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DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID Relief Loan Policies

In 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration (SBA) referred to previous guidance to indicate that businesses...more

4/19/2024  /  CARES Act , Coronavirus/COVID-19 , Department of Justice (DOJ) , False Claims Act (FCA) , Fraud , Marijuana Related Businesses , Paycheck Protection Program (PPP) , Relief Measures , Whistleblowers
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