Can Family Members Be Charged for PPP Fraud? Your Whole Family Is Going to PRISON!

Can Family Members Be Charged for PPP Fraud? Your Whole Family Is Going to PRISON!

So your probably desperately hoping that at least your family will be safe from this PPP fraud nightmare, thinking maybe they can’t be charged since they didn’t personally submit the applications. Maybe your spouse just benefited from the money or your kids just helped with paperwork. Or maybe your hoping family loyalty means they won’t cooperate against you. Look, we get it. You want to protect your loved ones from your mistakes. But here’s the absolutely devastating truth – the government is charging ENTIRE FAMILIES with PPP fraud conspiracy, sending parents, children, spouses, and siblings to federal prison TOGETHER!

Are Spouses Being Prosecuted?

Spouses are being prosecuted RUTHLESSLY for PPP fraud! Just this year, Christopher and Erin Mazzei, a California couple, got sentenced to 36 months and 27 months in federal prison respectively! The judge called there fraud “particularly blatant” and said “greed drove BOTH of you!” Marriage doesn’t protect you – it makes you co-conspirators!

The Department of Justice assumes spouses know about each other’s fraud! You used PPP money to pay the mortgage? Your spouse benefited and becomes liable! Joint bank accounts receiving PPP funds? Both spouses are implicated! Filed joint tax returns with fraudulent PPP income? BOTH going to prison!

Even if one spouse claims ignorance, prosecutors don’t care! They argue spouses have duty to know about family finances. Living beyond your means after PPP? Should have asked questions! Enjoying vacations paid with PPP money? Willful blindness! Your marriage certificate becomes evidence of conspiracy!

Can Adult Children Be Charged?

Adult children are getting DEVASTATED by PPP fraud charges! In Dallas, SEVEN family members including parents and adult children ALL pleaded guilty together! Saidrick Jackson, his son Saidrick Jackson II, and five other relatives – the entire family going to federal prison!

The government LOVES prosecuting adult children who helped parents with applications! Your college-educated kid helped you fill out forms online? They’re charged with aiding and abetting! Your tech-savvy daughter uploaded documents? Conspiracy to commit wire fraud! Your accountant son reviewed the application? He’s a co-defendant!

Adult children who received ANY benefit from PPP fraud face charges! Parents paid for there college with PPP money? Criminal receipt of stolen funds! Got a car as a graduation gift bought with PPP funds? Possession of fraud proceeds! Living at home rent-free while parents used PPP for mortgage? Conspiracy!

What About Minor Children?

Minor children can’t be criminally prosecuted, but the consequences are CATASTROPHIC! Both parents going to prison means children go to foster care or relatives! The family home gets seized for restitution, leaving children homeless! College funds get confiscated as fraud proceeds!

Teenagers who helped with applications face juvenile proceedings! That 16-year-old who helped create documents on the computer? Juvenile fraud charges! Your 17-year-old who deposited checks? Accessory to fraud! Once they turn 18, adult prosecution begins for ongoing conspiracy!

The trauma to minor children is PERMANENT! Watching parents arrested at gunpoint! Visiting mom and dad in different federal prisons! Growing up with the shame of family fraud convictions! Studies show children of imprisoned parents are 6 times more likely to end up in prison themselves!

Can Siblings Be Charged Together?

Siblings are being prosecuted as criminal enterprises! Brothers and sisters who owned separate businesses but coordinated PPP applications? Conspiracy charges for everyone! The Williams sisters in the Dallas case – Bianca and Valencia – BOTH pleaded guilty and face prison!

The Department of Justice treats sibling fraud as organized crime! They map out family trees showing how siblings helped each other. One sibling’s cooperation leads to all siblings being investigated. Your brother’s guilty plea becomes evidence against you!

Even siblings who live in different states get charged together! Federal conspiracy doesn’t require physical proximity. Email between siblings about PPP? Wire fraud conspiracy! Phone calls discussing applications? Interstate fraud! Your sibling network becomes a criminal organization!

What About Extended Family?

Extended family members are getting swept up in PPP prosecutions! In Georgia, 21 individuals including extended family networks were ALL indicted together! Cousins, in-laws, aunts, uncles – the entire extended family facing federal charges!

The government uses family gatherings as evidence of conspiracy! That Thanksgiving dinner where PPP was discussed? Conspiracy meeting! Family group texts about easy government money? Criminal communications! Your family reunions become evidence of criminal enterprise!

In-laws are especially vulnerable! Your son-in-law who notarized documents? Charged! Sister-in-law who was listed as an employee? Co-defendant! The family bonds through marriage become criminal connections in the government’s eyes!

How Do They Prove Family Conspiracy?

The government proves family conspiracy through household evidence! Living together shows opportunity to conspire. Shared computers show coordinated fraud. Family photos on social media show relationships. Your home becomes the crime scene!

Financial entanglement proves conspiracy! Joint accounts, shared bills, family loans – all evidence of criminal enterprise. That family vacation to Disney World? Prosecutors show receipts proving PPP funds paid for it. Every family expense becomes evidence!

The IRS Criminal Investigation analyzes family tax returns together! They see patterns across related returns. Multiple family members claiming the same business address? Red flag! Similar employee counts? Coordinated fraud! Your family’s financial life becomes an open book!

Will Family Members Testify Against Each Other?

Family members are being FORCED to testify against each other! Prosecutors offer deals to whoever cooperates first. Your spouse facing 10 years? They’ll testify against you for 5. Your son looking at prison? He’ll wear a wire talking to you!

The pressure to flip family members is BRUTAL! Prosecutors threaten spouses with losing children. They tell adult children there parents will die in prison without cooperation. They leverage family love as a weapon!

We’ve seen marriages destroyed by cooperation agreements! Wives testifying against husbands in exchange for probation. Children providing evidence against parents for reduced sentences. Brothers wearing wires to record sisters. The government turns families into enemies!

Can One Family Member Take All the Blame?

Trying to have one family member take all blame NEVER works! Prosecutors see through it immediately. The “sacrificial lamb” strategy actually makes things worse – judges see it as ongoing conspiracy and obstruction!

The government wants EVERYONE involved prosecuted! They don’t accept “my spouse didn’t know” or “I did it alone.” Documentary evidence shows multiple family members’ involvement. Bank records reveal who benefited. The truth always emerges!

Even if one family member confesses to everything, others still get charged! The confession becomes evidence against everyone. Attempting to shield family members is seen as consciousness of guilt for all. Your nobility becomes evidence of conspiracy!

What Happens to Family Assets?

ALL family assets get seized regardless of whose name they’re in! The family home? Gone – doesn’t matter if spouse’s name is on deed. Kids’ college funds? Confiscated as fraud proceeds. Grandmother’s inheritance you received? Seized if any PPP money was commingled!

The Criminal Division’s Fraud Section uses “relation back doctrine” – asset forfeiture relates back to when fraud began! Every family asset acquired or maintained after fraud started is vulnerable. Your entire family wealth evaporates!

Family businesses get destroyed even if only one member committed fraud! The business assets get seized, licenses revoked, reputation destroyed. Innocent family members lose there livelihoods. Multi-generational family businesses built over decades disappear overnight!

FAMILY DESTROYING WARNING: Spouses, children, siblings ALL being prosecuted!
7 family members sentenced together! Entire families going to prison!
Call 212-300-5196 NOW before your whole family faces federal charges!

Look, we need you to understand that PPP fraud doesn’t just destroy you – it destroys your entire family! The government is aggressively prosecuting spouses, adult children, siblings, and extended family members as co-conspirators. Seven family members in Dallas all pleaded guilty together. Husbands and wives being sentenced to federal prison simultaneously. Adult children facing charges for helping parents with applications.

The family unit that you’re trying to protect becomes the criminal enterprise in the government’s eyes. Living together, sharing finances, and helping each other become evidence of conspiracy. Family members are forced to testify against each other or face longer sentences. Children watch parents get arrested, homes get seized, and family wealth disappears.

Don’t let your PPP fraud mistake destroy your entire family’s future. The government shows no mercy for family relationships – in fact, they use family bonds as evidence of conspiracy. Call us immediately at 212-300-5196 and let us develop strategies to protect not just you but your loved ones from the expanding circle of prosecution!