Pandemic Recovery Funds and Government Enforcement

Updated: May 8

When Depression-era bank robber Willie Sutton was asked why he robbed banks, he infamously responded, “Because that’s where the money is.” Similarly, anytime you see large amounts of government money devoted to any given industry or economic issue, such as healthcare or economic stimulus legislation, one should expect a corresponding increase in government oversight and enforcement because they anticipate fraud and false statement claims to flourish.

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