March 25, 2021
11:30 a.m. – 12:45 p.m. ET
CLE: 1.25 Credits
Every year, millions of dollars are stolen from victims of various schemes across the country. It is a tale as old as time – a crime occurs, gets investigated, and prosecuted. Since the Pandemic, many fraudsters have focused on the fears wrought by COVID on both everyday people and the government. From unemployment insurance fraud to PPP loan fraud to counterfeit PPE, this presentation will highlight some of the common frauds and scams that have been uncovered. Additionally, this presentation will discuss in depth how criminal investigations and prosecutions have had to adapt during the Pandemic.
Director – Combatting Upstate Financial Fraud Schemes (CUFFS) Initiative
Assistant Attorney General – Criminal Enforcement and Financial Crimes Bureau
NYS Office of the Attorney General
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The National District Attorneys Association (NDAA), with the assistance of the American College of Trial Lawyers Foundation, is able to provide tuition assistance for Prosecutors who would like to attend our courses. We have a limited number of full tuition scholarships available. Please find information regarding scholarship eligibility and the application process here.
Continuing Legal Education Credits: 1.25 hours
NDAA has applied for CLE credit in the states of Georgia, Kansas, Ohio, Pennsylvania, South Carolina, and Virginia.
Zoom will log each attendee’s “time in session” for the webinar. All attendees who sign into the webinar and complete the session will be sent a copy of the PowerPoint presentation, speaker biography, and a Uniform CLE Certificate from NDAA staff following the event.
Attendees must self-submit this course for approval in their home state. All attorneys are responsible for any fees associated with CLE filing. Attorneys seeking CLE credit should contact their state bar associations for more information. General questions or additional information regarding CLE credit can be directed to Project Coordinator Logan Kilduff at firstname.lastname@example.org.
NDAA’s mission to serve and support prosecutors and their staff. In consideration of this commitment, NDAA requires that all those in attendance of our programs currently work in or work closely with prosecution: NDAA invites prosecutors; state and local law enforcement; and lawyers, investigators, and paralegals in local, state, tribal, federal and military government attorneys’ offices. If you are not sure about your eligibility, please contact Project Coordinator Logan Kilduff email@example.com.
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NDAA Cancellation, Refund & Substitution Policy*:
NDAA will gladly offer training course attendees a credit for the full course amount which you or an office colleague can use for the rescheduled course or a future NDAA course of your choosing prior to September 30, 2021. As always, substitutions are accepted at any time. Note, NDAA regrets that cash refunds are not available. Please submit all requests to NDAA in writing via email to Project Coordinator Logan Kilduff at firstname.lastname@example.org.
*NDAA reserves the right to update this policy on an as-needed basis.