The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
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The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
PPP Prosecutions a DOJ Priority The Department of Justice has wasted no time in commencing prosecutions for alleged COVID-19 related fraud, specifically the Paycheck Protection Program (PPP), part of the…
In Part One of this series, I shared information about the federal government’s vigorous response to coronavirus-related fraud. The Department of Justice has allocated $850 million to prioritize fraud investigation and prosecutions…
I have been a practicing white collar defense lawyer for more than 35 years and I have never seen the government respond as swiftly or vigorously to fraud as they…
Corporate executives often mistakenly assume corporate counsel will represent their interests in the event of a federal investigation or lawsuit. However, the reality is that corporate counsel represents only the...
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Government will be on ‘high alert for fraud,’ says Dallas’ Dan Guthrie. Owners of companies that plan to apply for financial assistance through the recently enacted Paycheck Protection Program should err...
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“You lied, cheated and stole.” It is Apr. 7, 2014 and according to the New Haven Independent, an attorney is directing this statement at Joseph Levitin. The lawyer pointing out…
Federal agents have expressed their interest in prosecuting investment fraud. A Texas federal judge recently ordered a 25-year prison sentence for a defendant involved in an $11 million investment fraud…
