Christopher Grohman, Ryan Levitt and Meghan Golden, attorneys in Benesch’s Litigation Practice Group, authored a commentary for Westlaw Today, powered by Thomson Reuters, examining the latest developments in civil and criminal enforcement related to Paycheck Protection Program (PPP) loan fraud.
The article provides an in-depth look at recent DOJ actions, key settlements and sentencing trends, along with insight into how enforcement priorities may continue to evolve under the current administration. The authors also share a data-driven analysis of criminal prosecutions to help readers better understand how these cases are being charged and resolved.
Read the article here.