Denise Barnes

Denise Barnes

Bass, Berry & Sims PLC

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COVID-19 Relief Enforcement Actions Highlight Ongoing Risk

The Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area....more

6/17/2024  /  Borrowers , CARES Act , Coronavirus/COVID-19 , Department of Justice (DOJ) , Enforcement Actions , Fraud , Government Investigations , Paycheck Protection Program (PPP) , Relief Measures , SBA
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