Federal Defense Attorneys for EIDL Loan Fraud Investigations in San Diego
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- Only Sr. Attorneys – You will work directly with a Sr. Attorney who will keep you apprised on a regular basis regarding the details of your case.
- We Know The Government's Playbook – Many of our attorneys previously worked for the government as federal prosecutors.
- We Have Secret Weapons – Our team of Former FBI, IRS, DEA, OIG, and Secret Service agents will use their experience to find the nuanced details that can sometimes make or break a case.
The U.S. Small Business Administration's Economic Injury Disaster Loan (EIDL) program has played a vital role in helping keep San Diego's economy afloat during the COVID-19 pandemic. However, it has also proven to be vulnerable to fraud, and the U.S. Department of Justice (DOJ) is prioritizing the prosecution of EIDL loan fraud cases nationwide.
7 Common Allegations in EIDL Loan Fraud Cases
1. Submitting a Fraudulent Loan Application
Submitting a fraudulent application for an EIDL loan is perhaps the most-common allegation in EIDL loan fraud cases.
2. Misrepresenting the Size of a Business
Eligible businesses must have fewer than 500 employees.
