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PPP Loan Fraud: A DOJ Enforcement Update on Recent Criminal Cases

By Kip Randall & Kimberly Gutierrez on

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant…

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gavel on a money

PPP Loan Fraud: A DOJ Enforcement Update on Recent Civil Cases

By Kip Randall & Kimberly Gutierrez on

The U.S. Department of Justice (DOJ) continues to treat Paycheck Protection Program (PPP) loan fraud as an enforcement priority. As we have noted in prior updates covering both criminal and…

Government Enforcement, Compliance & Investigations Webinar Series: Anti-Discrimination Enforcement Under the False Claims Act

By Kip Randall on

On August 4, I spoke with Cormac Connor, Todd Gee, Michael Schrier, and Julia Kopcienski for the latest edition of Husch Blackwell’s Government Enforcement, Compliance & Investigations…

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False Claims Act Enforcement at Mid-Year 2026: Key Developments, Emerging Theories, and Strategic Considerations

By Jody L. Rudman, Jonathan Porter, Abraham Souza & Kip Randall on

The first half of 2026 has confirmed that False Claims Act (FCA) enforcement is not only continuing at historically elevated levels but is expanding in scope, sophistication, and institutional backing.

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Bans, Fees, and Felonies: The Growing Patchwork of Prediction Market Regulation

By Jeff Le Riche, Kip Randall & Mitchell Perne on

Prediction markets allow their participants to trade event contracts based on binary outcomes of future events, ranging from the outcome of an NFL playoff game to how many times the…

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The DOJ’s Healthcare Fraud Crackdown: Six Convictions, Three Weeks

By Jody L. Rudman & Brandon Hall on

Between May 13 and June 1, 2026, the Department of Justice’s National Fraud Enforcement Division secured six separate jury trial convictions in five federal districts. The defendants span virtually every…

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DOJ Healthcare Fraud Takedown Insights: Civil vs Criminal Enforcement

By Jonathan Porter on

We just released Episode 45 of the False Claims Act Insights podcast where Jody Rudman and I talk about this year’s big DOJ healthcare fraud takedown.

We talk about how…

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About Government Enforcement, Compliance & Investigations Report

Husch Blackwell’s White Collar, Internal Investigations, & Compliance team provides insights on enforcement, compliance, and investigations, offering practical takeaways from court decisions and agency activities. Our attorneys track and report on matters involving the Criminal, Civil, and Antitrust Divisions of the Department of Justice, as well as key federal regulatory agencies. We also offer perspectives on State Attorneys General enforcement and its intersection with federal initiatives.