Terence M Grugan David L Axelrod

Terence M Grugan David L Axelrod

July 08, 2020 | The Legal Intelligencer

Stimulus Fraud Part 4: CARES Act Oversight Provisions and Agency Collaboration

In this final installment, we will look at the CARES Act's oversight provisions and the ways in which government agencies will likely collaborate to investigate and prosecute those who attempt to take advantage of the act's funding provisions.

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

11 minute read

May 26, 2020 | The Legal Intelligencer

Stimulus Fraud: How Agencies Investigate It and What Happens When They Find It

In Part I of our series, we analyzed the spending features of the COVID-19 stimulus packages and introduced the Troubled Asset Relief Program (TARP)…

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

10 minute read

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