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PPP Loan Fraud Prosecutions Continue
When the PPP program was first created, it was meant to assist business left struggling by the Covid-19 pandemic. One of the key provisions of the program, was that the Small Business Administration...
View ArticleWhat are the current DOJ priorities?
Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022. Since taking office in March 2021, Garland has tried to combat...
View ArticleSEC Complaint, RICO, Securities Fraud – biggest case against financial crime...
Manhattan federal agents arrested Archegos Capital Management founder Sung Kook “Bill” Hwang on April 27, 2022 on fraud charges, roughly one year after the investment firm’s huge losses back in March...
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