US CONGRESS EXTENDS FRAUD STATUTES FOR COVID-19 ENFORCEMENT

On 9 September, an Alert from the Potomac Law Group reported that Congress had quietly passed 2 Bills which will have a significant impact on COVID-19 stimulus funding enforcement activities.  These new laws portend an extended period of government scrutiny for Covid-related loans, and extend the statute of limitations to 10 years for “any criminal charge or civil enforcement action” alleging fraud related to the Paycheck Protection Program (PPP) or the Economic Injury Disaster Loan (EIDL) program.

https://www.potomaclaw.com/news-Congress-Extends-Fraud-Statutes-for-COVID-19-Enforcement

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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