In the Press
May 10, 2020

Fraud Related to Small Business Loans Is on the Rise – And the Federal Government is on High Alert (Business Insider)

The US is currently in one of the most fraud-rich environments in our economic history. The move by the Department of Justice to charge two people fraudulently seeking Paycheck Protection Program (PPP) loans follows earlier comments by Treasury Secretary Steven Mnuchin showing that the government is taking steps to prove they are serious about enforcement, Annie Railton, a New York-based partner in the white collar defense practice at Goodwin, said. Read the Business Insider article here