The Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program were created to provide emergency financial assistance to small businesses impacted by the COVID-19 pandemic. However, these programs have also become targets for fraud and abuse. In Georgia, federal prosecutors have charged dozens of individuals with defrauding the…
Defending Against Allegations of PPP Loan Fraud The Paycheck Protection Program (PPP) was an emergency loan program created in 2020 under the CARES Act to help small businesses impacted by COVID-19. The loans could be forgiven if used for payroll, rent, utilities and other approved expenses. While PPP provided a…
If you’re looking at charges for sex offense, you should have an experienced federal defense attorney fighting on your behalf. You could possibly be facing life-altering repercussions, such as a jail term and registration as a sex offender. Such consequences may negatively impact your future and make it tough to…
Florida PPP Loan Fraud Lawyers The Paycheck Protection Program (PPP) was created in 2020 as part of the CARES Act to provide small businesses with loans to help them stay afloat during COVID-19 shutdowns. The loans were designed to cover payroll, rent, utilities and other expenses. The expectation was that…
In general, mortgage fraud is characterized as a form of misstatement, misrepresentation, or omission in connection with a mortgage loan. In the majority of cases, an individual commits mortgage fraud when he/she knowingly gives a false statement that impacts the bank’s decision to, for instance, approve a loan, lower a…