Vaccine-related crimes pick up with rollout. And what issue of The WCDR would be complete without at least one PPP fraud case?
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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…
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…
Dan Guthrie, founder of the Law Offices of Dan C. Guthrie, Jr. and publisher of the monthly newsletter The White Collar Defense Report®, has been included on the 2020 list…
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…
