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News/Compliance & Enforcement/Tracking Fraud, Waste and Abuse of COVID-19 Relief Funds
Expert Opinion·Compliance & Enforcement Brief

Tracking Fraud, Waste and Abuse of COVID-19 Relief Funds

DOJ has launched more than 50 criminal prosecutions against entities who allegedly fraudulently sought or obtained Paycheck Protection Program loans and other funds that Congress appropriated in response to the pandemic.

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