CARES Act Fraud: The Next Wave of White Collar Investigations and Prosecutions?

For many of us following the news, the recent enactment of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Congress’ historic $2.2 trillion aid package, evokes memories of the bailouts and relief packages put through a decade ago in response to the financial meltdown fueled by the subprime mortgage crisis. The first piece of stimulus legislation came in the fall of 2008 when Congress, in an effort to restore confidence in the financial system and reestablish lending activity, passed the Emergency Economic Stabilization Act (EESA). Among other things, the EESA established the Troubled Asset Relief Program (TARP), which authorized a $700 billion buy back of toxic assets and equity from banks and other financial institutions...

Source: https://www.georgiafederalcriminallawyerblog.com/cares-act-fraud-the-next-wave-of-white-collar-investigations-and-prosecutions/ 

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Wish List for Reducing Commercial Trucking Accidents in Georgia

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