Expert analysis on criminal defense, federal law, and legal developments in New Jersey
PPP fraud defense in Chicago where 375 Illinois state employees face investigation for improper PPP loans.
Read MorePPP fraud defense in Fort Worth and the Northern District of Texas, with some of the harshest sentences nationally.
Read MorePPP fraud defense in San Bernardino County - Central District of California Strike Force territory.
Read MorePPP fraud defense in Queens County. The government is using seized preparer records to systematically identify fraud.
Read MorePPP fraud defense in Hennepin County, Minnesota - where the Feeding Our Future scandal brought massive federal attention.
Read MorePPP fraud defense in Franklin County and the Southern District of Ohio, where sentences have been severe.
Read MorePPP fraud defense in Riverside County - part of the Central District of California COVID-19 Fraud Strike Force.
Read MorePPP fraud defense in Sacramento County - part of the COVID-19 Fraud Strike Force territory in the Eastern District of California.
Read MorePPP fraud defense in Philadelphia County and the Eastern District of Pennsylvania with its 19-agency COVID Fraud Working Group.
Read MoreFederal COVID relief fraud defense across all programs - PPP, EIDL, Employee Retention Credit, unemployment insurance fraud, and healthcare billing fraud.
Read MoreIf you're facing criminal charges, don't wait. Contact us now for a free, confidential consultation.