HeyJaredElena M. Quattrone
- Indexed articles, last 90 days
- 3
- Latest publication
- Sep 22, 2026
- Outlet visibility, for natlawreview.com
- Top 1M sites
- Earliest in this view
- Jul 28, 2026
Latest articles
Additional SBA Crackdown on Pandemic-Era Fraud Leads to Program and Loan Suspensions, Possible FCA Enforcement (opens the original)
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On September 14, 2026, the U.S. Small Business Administration (SBA) announced suspensions for 870,000 U.S. borrowers, tied to an estimated $39 billion in suspected fraud in COVID-era loan programs (“SBA Announcement”). The same day, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division (NFED) reported the results of a related criminal enforcement effort targeting SBA-related pandemic fraud (“DOJ Announcement”). The government’s focus on fraud stemming from the COVID-19 pande
Navigating DOJ and Administrative Subpoenas- Recent Cases and Key Takeaways for Recipients (opens the original)
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Subpoena power is one of the most consequential tools available to federal prosecutors and agencies. In 2026, it is being wielded in ways that are drawing pushback from the federal judiciary. From grand jury subpoenas targeting journalists’ phone records to administrative subpoenas aimed at law firms, hospitals, and even the Federal Reserve, courts across the country are increasingly scrutinizing whether the government’s stated purpose for a subpoena holds up—or whether it masks retaliation, int
SCOTUS- Venue in White-Collar Case Tied to Proscribed Conduct, Not Intended Effects (opens the original)
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In June 2026, the Supreme Court held in a unanimous decision that a defendant falsifying a document in violation of 18 U.S.C. § 1519 must be tried in the district where the falsification occurred, not the district where the federal investigation was located. In an opinion authored by Justice Elena Kagan, the Court reversed a judgment of the U.S. Court of Appeals for the Ninth Circuit, which had upheld the conviction of Ahmad Abouammo for falsifying a record in a federal investigation under § 151
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Top 1M sites
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