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Jun 13, 2025
How to Fight Charges of PPP Loan Forgiveness Fraud
What is PPP Loan Forgiveness Fraud? The Paycheck Protection Program (PPP) was established by the federal government in response to the COVID-19 pandemic to provide financial assistance to small businesses. PPP loans were intended to help businesses keep their employees on payroll during the pandemic. PPP loan forgiveness fraud occurs…
Jun 13, 2025
How to Fight Charges of PPP Loan Application Fraud
How to Fight Charges of PPP Loan Application Fraud If you or someone you know is facing charges of PPP loan application fraud, it’s essential to understand the potential defenses and seek legal representation. PPP loan fraud refers to the submission of false or misleading information to obtain funds from…
Jun 13, 2025
How to Handle an Audit of Your PPP Loan Spending
If you’re reading this, you’re in trouble – and you know it. The SBA is auditing your PPP loan, and they’re looking at how you spent the money. When the PPP program first came out, no one knew what was going on. There were so many guidelines, everyone was confused,…
Jun 13, 2025
Healthcare Fraud + Laws, Charges & Statute of Limitations
Healthcare fraud is considered a white-collar crime. It consists of filing illegitimate health care claims to make profits. The fraudulent activity can be committed by either a healthcare practitioner or a consumer. Statistics show that healthcare fraud costs the United States government approximately $70 billion every year. The figure accounts…
Jun 13, 2025
How Much Prison Time for PPP Loan Fraud Over $20 Million?
How Much Prison Time for PPP Loan Fraud Over $20 Million? The Paycheck Protection Program (PPP) was launched in 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency loans to small businesses impacted by the COVID-19 pandemic. While the PPP provided a lifeline…
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