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Soon after Congress passed the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) in March 2020, the Criminal Division of the U.S. Department of Justice (DOJ) moved quickly to address potential COVID-19 related fraud. One area of early focus was the Paycheck Protection Program (PPP), a program under the CARES Act that provides loans to small businesses to help pay employees.

DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update

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DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update

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James M. Koukios

Partner

Brian K. Kidd

FCPA + Global Anti-Corruption

Investigations + White Collar Defense

Securities Litigation

Securities Enforcement