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Christopher M. Ferguson,

Daniel Cady Davidson,

Samuel Tadmiri,

Criminal Tax Fraud Investigations & Penalties

CARES Act Fraud Enforcement Turns Five: A Look at the Last Five Years and the Next Five

Kostelanetz LLP
Jul 1, 2025 12:00:00 AM

Christopher Ferguson, Daniel Davidson, and Samuel Tadmiri write in a recent Law360 article about the future of enforcement against alleged fraud in economic relief programs passed under the ...

PublicationsSamuel Tadmiri

Jul 1, 2025 12:00:00 AM

CARES Act Fraud Enforcement Turns Five: A Look at the Last Five Years and the Next Five

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