If you applied for pandemic relief funds and your business is in Virginia, you should be aware that civil and criminal fraud investigations and prosecutions are going to intensify in the Eastern District of Virginia (EDVA). Shown above, this geographic region includes the counties to the east of the red line.
Latest Post
More Posts
The Simple Joy of a Puzzle
Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?
The Dangers of Using Foreign Funds for University Research: What Happens If You Break the Rules? (Part 2)
Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.
The Dangers of Using Foreign Funds for University Research: What Are the Rules (Part 1)
Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)
The Risk of FDA-Related Insider Trading for the COVID-19 Vaccine
Must Read Article on “Flipping the Conspiracy Script” on the Government in Conspiracy Cases
Firing the State Department Inspector General Is Legal (But Still Political)
Subscribe: Subscribe via RSS
Blogs
Firm/Org