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Man Pleads Guilty After Receiving Fraudulent PPP, EIDL, & Unemployment Funds

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...

President Biden Signs Bills Extending the Statute of Limitations for PPP and EIDL Fraud to Ten Years

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...

Tax Preparer Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

Aug 3, 2022 | White Collar Crime

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law in March of 2020 and through several programs and allowances, it provides relief to businesses and individuals hurt by the COVID-19 pandemic. Since September 2021, the U.S. Department...

HHS Issues a Special Fraud Alert to the Telehealth Industry

Aug 3, 2022 | Health Care, Health Care Fraud

The U.S. Department of Health and Human Services issued a special fraud alert on July 20, 2022, relating to potential fraud concerns in the telehealth industry. Special fraud alerts are rare—this newest alert is only the fourth issued in the last decade. A special...

Government Announces Charges in Billion Dollar Health Care Fraud Scheme (Again)

Jul 21, 2022 | Government Investigations

For several years, the U.S. Department of Justice has announced a large nationwide enforcement action or take down involving alleged health care fraud.  These enforcement actions often involve coordination between federal, state, and local government agencies across...
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