July 08, 2020 | The Legal Intelligencer
Stimulus Fraud Part 4: CARES Act Oversight Provisions and Agency CollaborationIn 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 ItIn 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 IThis 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
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