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White Collar Defense Report

The White Collar Defense Report® | July 2020 News Roundup

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 Coronavirus Aid, Relief, and Economic Security (CARES) Act. Here is a sampling of prosecutions that have already been announced: A Seattle doctor was taken into custody on […]