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Covid-19 Relief Fraud: What is the Future of Enforcement?

Presentation and Speech August 4, 2022

American Bar Association Criminal Justice Section

Dan Suleiman moderated a panel discussion at the ABA Annual Meeting in Chicago on the future of Covid-19 related fraud enforcement featuring key enforcers from the U.S. Department of Justice's Criminal Division, the U.S. Department of Justice's Civil Division, and the U.S. Small Business Administration’s Office of Inspector General.

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