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ARTICLE · 17 AUGUST 2020

COVID-19 Relief Programs: Recent Criminal Enforcement And Anticipated Trends

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
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Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

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This third, and final, installment of our series discusses emerging and anticipated criminal enforcement involving COVID-19 relief programs.

United StatesCriminal Law
Eoin Beirne
Eoin Beirne
Nicole E. Henry
Nicole E. Henry
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Leading up to a webinar on July 15, 2020, we are publishing a blog series covering the risks of enforcement against companies that received COVID-19 relief funds under the CARES Act and strategies for mitigating those risks. This third, and final, installment of our series discusses emerging and anticipated criminal enforcement involving COVID-19 relief programs.

From the inception of the CARES Act and the first distributions of its relief funds, the Department of Justice (DOJ) has made clear that targeting fraud schemes, which seek to exploit the COVID-19 crisis, is a top law enforcement priority. In addition to the Civil Division's intention to investigate wrongdoers under the False Claims Act (FCA), which https://www.mintz.com/insights-center/viewpoints/2146/2020-06-22-covid-19-relief-programs-mitigating-and-responding we discussed last week, the Criminal Division has made similar enforcement promises and has already brought various indictments across the

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