DOJ and FTC Warn Against Fraud in the Aftermath of Hurricane Ida
On September 14, 2021, the United States Department of Justice (DOJ), Antitrust Division, and the Federal Trade Commission (FTC) issued a joint statement outlining guidance to prevent those involved in Hurricane Ida relief efforts from violating antitrust and consumer...
What Happens When a Civil Case Turns Criminal?
At Dysart Willis, our attorneys are equipped to handle any type of criminal charge in state and federal courts. Whether it involves vehicular death, drug issues, sexual offense allegations, computer crimes, or corporate misconduct, we have represented clients...
Paycheck Protection Program (PPP) Loan Fraud – What you Need to Know
Federal prosecutions against individuals and businesses alleged to have fraudulently obtained loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) are gaining steam across the country and within North Carolina. As white collar...