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DOJ Continues to Prioritize and Combat CARES Act and COVID-19 Fraud

07/14/2020
Hilder & Associates, P.C
White Collar Crimes

In March 2020, The Department of Justice (DOJ) directed federal prosecutors to prioritize their investigation and prosecution of fraud relating to the COVID-19 pandemic. Because so many Americans and small businesses are suffering from the economic effects of the…

The FIRREA Whistleblower

06/18/2020
Hilder & Associates, P.C
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, under a lower…

Treasury Inspector General Joins Government Watch Dog Over Fraudulent Activity

04/30/2020
Hilder & Associates, P.C
Firm News

The Coronavirus Aid Relief and Economic Security (CARES) Act will soon issue millions of dollars of checks of to eligible taxpayers with Economic Impact Payments administered by the Internal Revenue Service. The Treasury Inspector General for Tax Administration (TIGTA)…

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