45. Paycheck Protection Program (PPP) Fraud Tracking with Matthew Lee and Marissa Koblitz Kingman

The Data Sleuth Podcast

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3+ y ago 46:01

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Have you wondered how much fraud exists in the Paycheck Protection Program? Matthew Lee and Marissa Koblitz Kingman have too and have been tracking the fraud cases prosecuted since May 2020. Join Leah as she interviews Matt and Marissa about their research, resources, and other implications of fraud against the government in relation to the PPP loan.
Matthew D. Lee is a partner and Co-Chair of the White-Collar Criminal Defense & Regulatory Compliance practice at Fox Rothschild LLP. He is a former U.S. Department of Justice trial attorney who focuses on the areas of white-collar criminal defense and investigations, federal tax controversies, financial institution regulatory compliance and complex civil litigation.
Marissa Koblitz Kingman is an attorney in the White-Collar Criminal Defense & Regulatory Compliance practice at Fox Rothschild LLP. A trustee of the New Jersey Association of Criminal Defense Lawyers and an active member of the Women’s White Collar Defense Association, she has a wide range of criminal defense and litigation experience involving digital crimes, privacy rights under the Fourth and Fifth amendments and healthcare fraud.

Alert on PPP Loan Fraud Enforcement:
https://www.foxrothschild.com/publications/ppp-loan-fraud-enforcement-2-0-preparing-for-the-next-round-of-scrutiny/
Coronavirus Resource Center: https://www.foxrothschild.com/coronavirus-resources/
Matthew Lee LinkedIn Profile: https://www.linkedin.com/in/matthewdlee
Matthew Lee Twitter Profile : https://mobile.twitter.com/matthewdavidlee
Marissa's email to request PPP Fraud Tracker: mkingman@foxrothschild.com
Marissa Koblitz Kingman LinkedIn Profile: https://www.linkedin.com/in/marissa-koblitz-kingman-esq-66374791/
Marissa Koblitz Kingman Twitter: https://twitter.com/NJCrimDefense

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