
Category: Misc


Special Inspector General Partnerships: What does it mean for Pandemic Relief Loan Investigations?

Will There Be Policy Changes in the Investigation and Prosecution of Alleged Paycheck Protection Program Fraud Under President Biden’s Department of Justice?

What Might Trigger an Investigation into my Paycheck Protection Loan?

Pandemic Relief Fraud, Prosecutions Are Going the Distance-Is this what we expected?

Lanes of Exposure-Pandemic Relief Certifications Unpacked

Tennis Players and Trial Lawyers: A Logical Pairing

Online Donor Fraud-Steve Bannon is not alone.

Situational Awareness: SBA Fraud- Don’t Be Caught Off Guard

Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?
Newsletter Signup
Subscribe to our monthly newsletter and never miss a post.