Expert analysis on criminal defense, federal law, and legal developments in New Jersey
The statute runs from the last false statement related to the fraud scheme - forgiveness applications and ongoing communications can restart the clock.
Read MoreShould I Take My PPP Fraud Case to Trial?
Read MoreWhat Are the Federal Charges for PPP Loan Fraud?
Read MoreFederal charges stack together - bank fraud 30 years, wire fraud 20-30 years, money laundering 20 years, false statements 30 years.
Read MoreBank forgiveness is about repayment - it was never about fraud. The government has 669,000 referrals and 10 years to investigate.
Read MoreFederal Charges Against Pilots — FAA Certificate Defense
Read MoreIf you're facing criminal charges, don't wait. Contact us now for a free, confidential consultation.