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PPP LOAN FRAUD DEFENSE
LOS ANGELES, CALIFORNIA
In response to concerns about the risk of fraudulent conduct related to the Paycheck Protection Program, the Department of Justice has launched an extensive federal investigation aimed at rooting out loan fraud and bringing criminal charges against those suspected of defrauding the PPP. In a matter of weeks after the launch of the federal loan program, the DOJ brought the first PPP fraud charges against two businessmen from Rhode Island who allegedly filed bank loan applications fraudulently seeking more than half a million dollars in forgivable PPP loans. Since then, more than a dozen individuals across the country have been arrested and charged with fraudulently seeking Paycheck Protection Program loans. Scrutiny of PPP loans is high already, but it is expected to intensify in the coming months. If you obtained a PPP loan and you think you may face an audit or investigation, do not wait to be contacted by federal agents. Our legal experts at PPP.Attorney are committed to protecting your rights and best interests, and the sooner you contact our firm, the sooner we can get to work on your case. Learn how to hire a criminal lawyer.
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Hiring the right federal criminal defense lawyer can be difficult. Having the right attorney representing you can mean the difference between going to prison or remaining free.
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We have helped clients in a wide variety of federal criminal cases. We know how damaging a criminal conviction would be for you and your loved ones. We provide each and every client with personalized attention and quality legal representation during every stage of their case.
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At PPP Attorney we pride ourselves on our commitment to prompt responses to our potential clients and clients. Your case is very important to us and we will respond to you as soon as possible.
Federal Criminal Defense News
Get the latest federal criminal defense news. Our topics range from drug crimes, money laundering, whitecollar crimes and federal crimes.
Justice Department Announces First Civil Settlement in PPP Loan Fraud Case
Justice Department Announces First Civil Settlement in PPP Loan Fraud Case The Eastern District of California in January obtained the very first civil settlement for fraud in the government’s continuing battle against Paycheck Protection
Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million
Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million A federal indictment unsealed last month in Houston charges six individuals from Texas and one from Illinois with wire fraud,
Two Men Charged for Leading Multi-Million Dollar Scam on COVID-Relief Funds
Two Men Charged for Leading Multi-Million Dollar Scam on COVID-Relief Funds United States Attorney Ariana Fajardo Orshan of the Southern District of Florida, along with interim Assistant Attorney General Brian C. Rabbitt of the