Industry Insights

Enacted on March 29, 2020, the CARES Act provided up to $349 billion in forgivable loans to small businesses through the Paycheck Protection Program (PPP). On April 21, 2020, Congress authorized an additional $310 billion through the same program.…

Cash skimming…check kiting…embezzlement! These are terms most often associated with allegations of fraud. But white collar criminals are only limited by their creativity, and innovative fraud schemes are cooked up every day. Indeed, from…

Bribery, dishonesty, greed…what caused a judge to become involved in one of the biggest Social Security frauds in history? Disability fraud appears to be a growing trend. Indeed, Social Security officials testified that they are unable to…