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Category: Federal Fraud | PPP Fraud
The last few years have been difficult for many people because of the COVID pandemic, but business owners have encountered unique challenges. That’s why Congress signed the Coronavirus Aid, Relief, and Economic Security Act into law in March 2020.
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Category: Federal Criminal Law | Federal Fraud | Fraud | Wire Fraud
Before 2010, federal prosecutors routinely used the honest services component of the federal fraud statute, 18 U.S.C. § 1346, to criminalize the failure of public officials and corporate executives to report their financial gains from business dealings with corporate or…
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