Skip links

Tag: White Collar Criminal Defense & Government Investigations

Defending a Pandemic Fraud Prosecution

Kostelanetz partner Chris Ferguson, associate Daniel Davidson, and paralegal Samuel Tadmiri co-wrote “Defending a Pandemic Fraud Prosecution” for the summer/fall edition of the American Bar Association’s Criminal Justice Committee newsletter. In the article, Chris, Dan, and Samuel explain that, by extending the statute of limitations for prosecuting Paycheck Protection Program

Watch: Chris Ferguson on Pandemic Fraud Enforcement in 2025

Chris Ferguson discussed the latest developments in pandemic fraud enforcement trends for 2025 following the NYU Tax Controversy Forum earlier this summer. Despite the federal workforce cuts at the IRS and other federal agencies, tax enforcement efforts have continued in 2025, and Chris predicts that the remainder of 2025 and