Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and please stay in touch. Contact me at [email protected] and @AGoudsward on Twitter.
A Shift in COVID Fraud Cases
The U.S. Justice Department’s crackdown on pandemic relief fraud has thus far focused largely on borrowers accused of lying on loan applications and then spending federal aid money on lifestyle purchases like jewelry and luxury cars.