In addition to the recurring COVID-19 and health care fraud, we’re sharing info on romance scams, aviation industry fraud and crypto crime.
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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…
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…
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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