The Department of Justice continues to have its task forces throughout the U.S. investigate and prosecute fraudulent use of funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs...more
12/4/2023
/ CARES Act ,
Civil Investigation Demand ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Documentation ,
Economic Injury Disaster Loans ,
Fraud ,
Investigations ,
Paycheck Protection Program (PPP) ,
Settlement ,
Small Business ,
Subpoenas ,
Whistleblowers
A significant part of the March 2020 CARES Act, the federal government’s Paycheck Protection Program (PPP) provided a lifeline for hundreds of thousands of small businesses across the nation, helping struggling owners pay...more
U.S. Attorney General William Barr has ordered all United States Attorneys to establish task forces in their districts to investigate and prosecute crimes related to COVID-19. Such a directive by the nation’s top law...more