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Expert Analysis

Lessons From Recent PPP Loan And COVID Fraud Cases

By Sara Lord and Aaron Danzig (March 21, 2022, 5:37 PM EDT) -- On March 1, in his State of the Union address, President Joe Biden pledged to appoint a chief prosecutor to combat pandemic fraud, to seek increased funding and resources for the U.S. Department of Justice to expand investigations and prosecutions of pandemic fraud, and to call on Congress to heighten the penalties for egregious pandemic fraud.[1]...

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