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    Home / Tag: benjamin tompkins

    Tag: benjamin tompkins

    DOJ Launches Criminal Investigations into the PPP Loan Program

    DOJ Launches Criminal Investigations into the PPP Loan Program

    Borrowers and lenders beware.  The DOJ has launched investigations into the popular SBA Paycheck Protection Program and the borrowers who received billions of dollars under the program.  As reported by

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    Posted May 4, 2020 | by admin |in White Collar Crime
    Braden Perry Featured in Kansas City Business Journal Article on Financial Fraud During COVID-19

    Braden Perry Featured in Kansas City Business Journal Article on Financial Fraud During COVID-19

    Kansas City Business Journal interviewed Braden Perry in the article “Businesses Beware: Financial Fraud is on the Rise“, discussing an upswing in financial fraud in Kansas City while more people

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    Posted April 14, 2020 | by admin |in White Collar Crime
    Braden Perry Featured in Article on Dismissed Mueller Case

    Braden Perry Featured in Article on Dismissed Mueller Case

    In the 2016, two Russian companies were prosecuted for their alleged interference in the U.S. presidential election. Robert Mueller originally filed the case, which has now been dismissed by U.S.

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    Posted March 24, 2020 | by admin |in White Collar Crime

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