816.527.9447
    [email protected]
    Kenny Hertz Perry Law
    Menu
    • Home
    • About
    • Practice Areas
      • Business Litigation
      • Collegiate Sports
      • Commodities, Futures and Derivatives
      • Startups & Emerging Businesses
      • Expert Witness Services
      • Financial Services
      • Government Enforcement & White-Collar Crime
      • FCPA Due Diligence
      • Gaming
      • Intellectual Property
      • Internal & Workplace Investigations
      • Medical Marijuana
      • Mergers & Acquisitions
      • Outside General Counsel
      • Privacy, Cybersecurity, and Breach Management
      • Real Estate
      • Regulatory & Compliance
      • Restaurant, Bar & Liquor Licensing
      • Transactional Law
    • Attorneys
      • John Kennyhertz
      • Braden Perry
      • Peter Andreone
      • Kristen Andrews
      • Kelly Garrity Bieri
      • Arthur Chaykin
      • Jon R. Dedon
      • Jeff Donoho
      • Erin Fishman
      • Katy Houchin
      • Leigh Ann Massey
      • Cody Miller
      • Dan A. Saathoff
      • Danielle Wallace
      • Mit Winter
    • News
    • Contact
    Home / Tag: white collar crime

    Tag: white collar crime

    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

    • More
    • 892
    • 0
    • 0
    Posted May 4, 2020 | by admin |in White Collar Crime
    Husband and Wife Involved in Ponzi Scheme are Charged Almost $1 Billion by SEC

    Husband and Wife Involved in Ponzi Scheme are Charged Almost $1 Billion by SEC

    Jeffrey and Paulette Carpoff, out of California, were charged by the Securities and Exchange Commission(SEC) for organizing an almost billion-dollar Ponzi scheme including alternative energy tax credits.  The couple raised

    • More
    • 757
    • 0
    • 0
    Posted January 27, 2020 | by admin |in SEC, White Collar Crime
    Kennyhertz Perry Main Office
    2000 Shawnee Mission Pkwy, Ste. 210
    Mission Woods, Kansas 66205
    [email protected]
    (816) 527-9447
    © 2023 All Rights Reserved Terms of Use and Privacy Policy