Federal Paycheck Protection Fraud Beyond PPP Loans
Understanding multi-program federal fraud exposure across PPP, EIDL, ERC, and unemployment programs.
Federal SBA Disaster Loan Fraud Beyond PPP
EIDL fraud is more dangerous than PPP - no forgiveness pathway, 10-year statute, and 2 million uninvestigated cases.
Federal COVID Relief Fraud
The reality of COVID relief fraud prosecutions - five regional strike forces, 97% conviction rate, and sentences 40% longer in 2025.
Oregon PPP Loan Fraud Lawyers
PPP fraud defense in Oregon - Andrew Lloyd stole $3.5M, his Tesla stock grew to $18M, and he forfeited all of it.
False Information on Forgiveness Application – Am I in Trouble?
Your forgiveness application created a second independent opportunity for federal criminal exposure with its own statute of limitations.
PPP Fraud for Buying Personal Items: What Are the Penalties?
Personal items are not the crime - they are the evidence. 81% of PPP fraud defendants receive prison time.
False Information on PPP Loan Application: Defenses Available
False statements do not automatically equal criminal liability. Prosecutors must prove you knowingly submitted false information with intent to defraud.
How to Prove You Didn’t Intend to Commit PPP Fraud
The three defenses that actually work in PPP fraud cases: reliance on professional advice, good faith mistake, and lack of materiality.
Can the Government Investigate My Forgiven PPP Loan?
Bank forgiveness is about repayment - it was never about fraud. The government has 669,000 referrals and 10 years to investigate.
PPP Fraud Statute of Limitations: What Changed in 2022
Congress extended PPP fraud prosecution from 5 to 10 years retroactively - different statutes have different timelines.