Resolved Criminal PPP Investigation Without Charges

Jul 31, 2022

OUTCOME: We obtained a favorable resolution for the client with no charges brought.

Epstein Becker Green represented a C-suite executive in a criminal Paycheck Protection Program (PPP) investigation by the U.S. Department of Justice Criminal Division’s Fraud Section, the FBI, and the ... U.S. Small Business Administration Office of Inspector General. We obtained a favorable resolution for the client with no charges brought.

Nursing Home Fall

N/A

OUTCOME: Settled nursing home fraud and abuse case for $500,000.

Premises Liability - Traumatic Brain Injury and Quadriplegia

N/A

OUTCOME: Settled premises liability claim for $4,999,900.