Izabella Babchinetskaya

Izabella Babchinetskaya

April 23, 2020 | The Legal Intelligencer

Watch Out for Fraud Tied to $2.2T COVID-19 Stimulus Package: Part I

This article—the first of a series on this topic—discusses the payment mechanisms in the COVID-19 pandemic stimulus package and sets the stage for how these programs could be abused.

By Terence M. Grugan, David L. Axelrod, Emilia McKee Vassallo and Izabella Babchinetskaya

9 minute read