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Federal Inmate Obtained More Than $140k in CARES Act Unemployment Insurance Benefits

Apr 12, 2022 | White Collar Crime

The Department of Justice just announced that an Illinois man, Devontae Stokes, admitted to fraudulently obtaining unemployment insurance benefits (“UIB”) while incarcerated at a New Jersey federal correctional institution. According to court documents, from April...

Former NFL Player Pleads Guilty to Identity Theft & Fraud Involving CARES Act Funds

Oct 25, 2021 | COVID-19 Related Law, White Collar Crime

On October 20, 2021, the U.S. Department of Justice (“DOJ”) announced that former NFL player, Kenbrell Thompkins, pled guilty to fraud, including COVID-19 relief-related fraud.   The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law in...

Two Charged in Alleged $1 Million CARES Act Paycheck Protection Program Scheme

Jul 2, 2021 | Government Investigations

Since the CARES Act Paycheck Protection Program (“PPP”) was enacted, Chilivis Grubman attorneys have cautioned recipients of increased government scrutiny and enforcement efforts.  In Sept 2020, we highlighted Acting Assistant Attorney General Brian Rabbitt’s comment...

HHS-OIG Updates Workplan to Include Audits of CARES Act Provider Relief Fund Payments

May 24, 2021 | Government Investigations

Chilivis Grubman attorneys have cautioned providers on government enforcement efforts related to the CARES Act Provider Relief Fund and the likely audits that would follow the disbursement of the funds.  And Providers Relief Fund compliance is more important now than...

Another CARES Act Fraud Case – North Carolina Woman Allegedly Used SBA Loan Money for Shopping Spree

Feb 26, 2021 | COVID-19 Related Law, Fraud Investigations, White Collar Crime

The Department of Justice (“DOJ”) continues to go after anyone who misuses CARES Act funds.  Created to address the financial strain the COVID-19 pandemic forced on individuals and businesses alike, the CARES Act has also become the target of fraudsters and scammers...
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