Case Western Reserve University

Law's Richard K. Gordon discusses how the Payroll Protection Program application process created opportunity for criminals

ABC 7, Washington D.C.: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, said the Payroll Protection Program application process itself created opportunity for ...
Case Western Reserve University

Law's Richard K. Gordon explains how criminals took advantage of the Payroll Protection Program application process

CBS News: Richard K. Gordon, director of the Financial Integrity Institute and professor of law, explained that the Payroll Protection Program application process itself created the opportunity for ...
JD Supra

Client Alert: Heightened Enforcement Risk for Ineligible Recipients of Paycheck Protection Program Loans

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
JD Supra

Paycheck Protection Program (“PPP”) Loan Fraud: A Survey & Analysis of Recent Civil & Criminal Enforcement Outcomes

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...