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Coronavirus Fraud: Unfortunately, We Told You So
Learn more about FBI PPP-related investigations, involving hundreds of millions of dollars, while the Justice Department has already charged 73 defendants.
Appeals Process Established for the Paycheck Protection Program
Learn more about the appeals process established for the Paycheck Protection Program.
ICYMI: New DOJ Collusion Guidance
In news that may have largely gone unnoticed, the U.S. Department of Justice (DOJ) formed the Procurement Collusion Strike Force (PCSF) in November 2019.
Fraud, Fantasy Football Style
Fantasy sports, and fantasy football in particular, are an ever-present aspect of today’s modern sports world. In fact, the Fantasy Sports and Gaming