Legal Insights & Updates

When Does the Statute of Limitations Start for PPP Fraud? If you found this page, you are probably doing some math in y...

Virginia PPP Loan Fraud Lawyers Your PPP loan isn't a closed transaction that ended when you got forgiveness. It's a pe...

Washington PPP Loan Fraud Lawyers Congress extended the statute of limitations for PPP fraud from five years to ten yea...

Utah PPP Loan Fraud Lawyers You thought the PPP emergency ended in 2021. The prosecutions have just started. Congress e...

Vermont PPP Loan Fraud Defense Lawyers The PPP loan forgiveness application is where most Vermont defendants get destro...

Connecticut PPP Loan Fraud Lawyers Your PPP loan was forgiven two years ago. You recieved the official notice from the ...

First-Time Offender: Will I Go to Prison for PPP Fraud? You took out a PPP loan. Maybe you exaggerated some numbers. Ma...

When Does the Statute of Limitations Start for PPP Fraud? It's More Complicated Than You Think If you received a PPP lo...

False Statements Charges Under 18 USC 1001: The SBA Loan Fraud Trap Nobody Warned You About You probably think of 18 ...

Voluntary Disclosure of PPP Loan Errors: Will This Help? If you're reading this at 2am wondering whether coming forward...

Wisconsin PPP Loan Fraud Lawyers: When Your 2020 Relief Becomes a 2029 Indictment The PPP program was sold as emergency...

California PPP Loan Fraud Lawyers The system is designed to look forgiving while building an airtight case. That's the ...