2 months ago
Fraud Defense

Defending Counterfeiting Crimes

Counterfeiting has been around nearly as long as money has, with many people over the years attempting to pass off fake currency or documents as real. Some counterfeits may be easily spotted, while other professionals make fake documents or money th...

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PPP coronavirus loan fraud Federal criminal Defense
5 months ago
Fraud Defense

Ongoing Issues with PPP Loan Fraud

The recent case of Florida basketball coach, Terrence Deshun Williams, shows the ongoing issues resulting from fraudulent claims for Paycheck Protection Program (PPP) loans. PPP loans are given out as part of the Coronavirus Aid, Relief, and Economi...

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