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    CFPB Enforcement Update: Takeaways and Future Areas of Focus

    February 27, 2014

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    Jennifer M. Keas

    Washington, D.C. 202.672.5436

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    Foley Automotive Update

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    Supreme Court Clarifies Scope of Federal Fraud Statutes in Connection with False DBE Reporting on Federally Funded Projects

    On May 22, 2025, the U.S. Supreme Court issued a significant decision in Kousisis v. United States, affirming a six-year prison sentence for a contractor convicted of federal wire fraud for misrepresenting use of a disadvantaged business enterprise supplier on a project.