Houston Man Charged with COVID-19 Relief Fraud

A Houston man, Lee Price III, allegedly collected $1.6 million in Paycheck Protection Program (PPP) relief funds on account of two businesses with no known employees, and purchased a Lamborghini Urus, a Rolex watch, and real estate among other extravagant personal...

The FIRREA Whistleblower

Whistleblowers can bring claims under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (“FIRREA”) pursuant to a companion statue, the Financial Institutions Anti-Fraud Enforcement Act. FIRREA imposes civil penalties if the government can prove,...