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News/Compliance & Enforcement/The CARES Act and DOJ Prosecution of Fraud
Expert Opinion·Compliance & Enforcement Brief

The CARES Act and DOJ Prosecution of Fraud

When Congress enacts massive financial relief legislation, one inevitable result is fraud, waste and abuse.  Going back to the financial crisis in 2008, DOJ had a trove of criminal fraud and civil fraud cases under the False Claims Act.

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