Jan 31, 2023 | White Collar Crime
Sherry Joseph was sentenced to 45 months in prison after pleading guilty to conspiracy to commit wire fraud for her role in a Paycheck Protection Program (PPP) scheme. Joseph, of New York, was indicted for wire fraud and conspiracy to commit wire fraud in September...
Dec 14, 2022 | White Collar Crime
On December 7, 2022, the U.S. Department of Justice announced that a father and son were sentenced to prison for their roles in defrauding the Paycheck Protection Program (PPP). According to the government, Izzat Freitekh and his son, Tarik Freitekh, submitted...
Nov 22, 2022 | White Collar Crime
Chilivis Grubman attorneys have discussed the CARES Act and the government’s enforcement efforts related to abuses of the CARES Act. The CARES Act remains significant legislation designed to provide, through various programs and funding, relief to businesses and...
Nov 16, 2022 | White Collar Crime
Chilivis Grubman attorneys have discussed the CARES Act and the government’s enforcement efforts related to abuses of the CARES Act. The CARES Act remains significant legislation designed to provide through various programs and funding, relief to businesses and...
Aug 9, 2022 | White Collar Crime
On August 5, President Biden signed two bills into law that extend to ten years the statute of limitations for civil and criminal enforcement actions for fraud on the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). These are programs...
