On August 5, President Biden signed two bills into law that extend to ten years the statute of limitations for civil and criminal enforcement actions for fraud on the Paycheck Protection Program (“PPP”) and Economic Injury...more
8/9/2022
/ Biden Administration ,
Coronavirus/COVID-19 ,
Economic Injury Disaster Loans ,
Extensions ,
Fraud ,
Fraud and Abuse ,
Funding ,
Government Investigations ,
Legislative Agendas ,
New Legislation ,
Paycheck Protection Program (PPP) ,
Statute of Limitations
On July 30, 2021, the Special Inspector General for Pandemic Recover (“SIGPR”), Brian D. Miller, submitted his quarterly report to Congress. SIGPR was created as an independent watchdog of the Department of the Treasury...more
8/17/2021
/ CARES Act ,
Coronavirus/COVID-19 ,
Corrective Actions ,
Enforcement ,
False Claims Act (FCA) ,
Fraud ,
Fraud and Abuse ,
Inspector General ,
Jurisdiction ,
Main Street Lending Programs ,
Paycheck Protection Program (PPP) ,
Self-Disclosure Requirements ,
SIGPR ,
U.S. Treasury
The devastating economic impact of the COVID-19 pandemic already has set in, with the future of thousands of businesses hanging in the balance. Big and small businesses alike are finding it difficult to cope with the...more
There is more than $2 trillion on the line and the multi-trillion-dollar question is: Who’s minding the store? On March 27, 2020, in response to the financial set-back created by the novel COVID-19 pandemic, President Trump...more