By Philip Hilder April 5, 2020 The Coronavirus Aid Relief and Economic Security (CARES) ACT provides $350 billion to assist small businesses in keeping their workers employed during the pandemic crises. The Paycheck Protection Program (PPP) is administered by…

The Department of Justice (DOJ) has prioritized the detection, investigation, and prosecution of illegal fraud relating to the COVID-19 pandemic.  The DOJ has made clear that it will not tolerate fraudsters who take advantage of Americans’ fear and exploit…