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Jun 4, 2025
How to Avoid PPP Loan Fraud Charges: Why The Government’s Cases Are Weaker Than You Think
Contents1 How to Avoid PPP Loan Fraud Charges: Why The Government’s Cases Are Weaker Than You Think1.1 Definition and Purpose of PPP Loan Fraud1.2 Legal Basis and Federal Jurisdiction for PPP Cases1.3 How PPP Loan Fraud Differs from Traditional Bank Fraud1.4 REAL CONSEQUENCES, REAL SOLUTIONS1.5 NYC CRIMINAL ATTORNEYS YOU CAN…
Jun 4, 2025
How to Respond to a Target Letter in a Federal Case: The Hidden Trap of Reverse Proffers That 90% Never See Coming
If you’re staring at a federal target letter alleging violations of 18 U.S.C. § 1343 or § 1001, then you’re likely feeling that unique terror that comes with being in the government’s crosshairs. When the Department of Justice sends that official notice saying you’re under investigation for wire fraud or…
Jun 4, 2025
SEC Subpoena Personal Gmail Account
If you’re reading this because the SEC just subpoenaed your personal Gmail account under 17 C.F.R. § 202.5, then you’re likely panicking about those crypto trades you made in 2023. When you receive that dreaded envelope marked “U.S. Securities and Exchange Commission,” it’s important you understand the new March 2025…
Apr 28, 2024
Grocery store usda violation Boston
Introduction As a grocery store owner or manager in Boston, maintaining compliance with the United States Department of Agriculture (USDA) regulations is crucial. These regulations are in place to ensure food safety and protect public health. However, violations can occur, and it’s essential to know how to handle them properly….
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