First-Time Offender: Will I Go to Prison for PPP Fraud?

First-time offender status provides minimal protection in federal PPP fraud cases. Loss amount drives sentencing, not criminal history.

When Does the Statute of Limitations Start for PPP Fraud?

The statute runs from the last false statement related to the fraud scheme - forgiveness applications and ongoing communications can restart the clock.

False Statements Charges Under 18 USC 1001

18 USC 1001 requires no proof that anyone suffered actual harm. You can go to federal prison for lying on a form that nobody even…

Voluntary Disclosure of PPP Loan Errors – Will This Help?

Voluntary disclosure must occur before the government has independent knowledge. The DOJ now views voluntary repayers with suspicion.

Wisconsin PPP Loan Fraud Lawyers

PPP fraud defense in Wisconsin - nearly 40 people faced COVID relief fraud charges by January 2024 in the state.

PPP Loan Fraud Defense in NYC

NYC PPP loan fraud defense lawyers protecting small business owners against federal COVID fraud investigations in SDNY and EDNY.

What Happens If I Get Accused of PPP Loan Fraud?

If you submitted a forgiveness application, you need to really understand what you handed the government.

How Does Federal Supervised Release Work

Learn how federal supervised release works, evidence standards, probation officer roles, and how to protect yourself from violations.