★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023
Expert Opinion·Compliance & Enforcement Brief

PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023

Bradley Arant Boult Cummings – The DOJ obtained more than $2.68 billion in FCA settlements and judgments in the fiscal year ending 2023, with “matters that involved the health care industry” again comprising the largest portion of recoveries, and “pandemic fraud” recoveries one of the largest categories.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.