News2022-09-12T16:29:50-05:00
September 5th, 2025|

Federal Government Steps Up Trade Fraud Enforcement Efforts with Task Force

The Department of Justice along with the Department of Homeland Security have launched a cross-agency Trade Fraud Task Force to ramp up enforcement against importers and other parties who seek to defraud the United States by circumnavigating tariffs or duties on certain products or smuggling in prohibited goods. Baron & [...]

Baron & Budd Investigates Potential Lawsuits Regarding Paycheck Protection Program Lender Fraud

May 4th, 2021|

The firm is investigating claims that PPP lenders may be issuing fraudulent PPP loans and accepting illegal kickbacks from borrowers May 04, 2021 - WASHINGTON [...]

State of California Intervenes in Baron & Budd Whistleblower Lawsuit Against Essilor

April 16th, 2021|

The California Insurance Commissioner is intervening in the prosecution of the case against the eyeglass lens manufacturer for violations of the California Insurance Frauds Protection [...]

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