Federal prosecutions continue to increase across the country against businesses and individuals accused of fraudulent conduct under the Coronavirus Aid, Relief and Economic Security (CARES) Act. In March, the Department of...more
8/16/2021
/ CARES Act ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Injury Disaster Loans ,
False Claims Act (FCA) ,
Federal Prosecutors ,
Financial Crimes ,
Fraud ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
SBA ,
Unemployment Insurance
What Happens When a Civil Case Turns Criminal?
It is a common fear for attorneys: an otherwise civil case is marching along when suddenly information comes to light that could spell criminal trouble for the client. At...more