Many South Florida businesses are wondering how law enforcement priorities are changing due to the COVID-19 pandemic. Despite some uncertainty, a framework exists to help navigate these uncharted waters.

By analyzing some of the post-COVID-19 cases already brought by the Department of Justice (DOJ), we can gain an understanding of how DOJ functions during times of financial crisis, along with an appreciation for how the structure of federal law enforcement drives investigative and prosecutorial priorities.

Fraud Directly Related to COVID-19 and Economic Recovery