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…
Should you or a loved one be facing federal charges, it’s critical that you contact a skilled federal defense attorney as quickly as possible to fight back. A team of federal agents and U.S. prosecuting attorneys will be working diligently to prove your guilt and punish you for your alleged…
Detroit PPP and EIDL Fraud: What Business Owners Need to Know The COVID-19 pandemic hit businesses hard. To help, the government offered relief programs like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. But some folks took advantage and committed fraud. Now prosecutors in Detroit are…
Can You Get Charged with Obstruction for PPP Investigations? The Paycheck Protection Program (PPP) was created in 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide forgivable loans to small businesses impacted by the COVID-19 pandemic. However, with billions of dollars being distributed rapidly,…
Fighting to Get Your Money Back: What to Do If You Have Cash Seized at LaGuardia Airport Having your cash seized at an airport can be an incredibly stressful and frustrating experience. Unfortunately, it happens more often than many travelers realize – especially at busy international airports like LaGuardia in…