If you are a small business owner who has been accused of SBA (Small Business Administration) loan fraud, don't panic. Whether you're facing allegations of false statements, inflated invoices, or any other form of fraudulent activity, we have the exp...
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The Paycheck Protection Program (PPP) was implemented as a part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide financial assistance to businesses affected by the COVID-19 pandemic. While the program has been a lifeline f...
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Have you ever wondered how innocent people end up being labeled as criminals in Medicaid fraud cases? It's a disturbing reality that many fail to acknowledge. At Stechschulte Nell Law, our team of experienced lawyers has made it our mission to challe...
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U.S. Passports serve as critical identity documents that verify citizenship and permit international travel. Another valuable international travel document is a U.S. visa, an official document issued to non-U.S. citizens who want to enter the U.S. fo...
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With the extension and amendments of the Paycheck Protection Program (PPP) in subsequent legislation, federal agencies have doubled down on their efforts to investigate alleged fraudulent activities associated with the program. Many people are now ge...
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Healthcare fraud charges don’t get much attention in the popular media, but the federal government’s criminal investigators make the detection and prosecution of healthcare fraud one of their top priorities. Authorities estimate ...
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The Internal Revenue Service (IRS) continues to investigate, charge, and prosecute criminal cases against business owners who may have violated the law creating the Paycheck Protection Program (PPP) intended to help small and large companies weather ...
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Cybercrime in Florida is one of the fastest-growing methods of victimizing people through fraud and exploiting weaknesses in others’ lax computer security. In 2022, Floridians suffered the highest financial loss due to cybercrime, second only to Ca...
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According to the United States Treasury Department, there are between $70 million and $200 million in counterfeit U.S. currency in circulation at any given time. In fact, it’s probable that you have unknowingly handled counterfeit money at some tim...
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In 2022, a staggering $2.57 billion was reported to be stolen in cryptocurrency fraud schemes. That’s up 183% from the previous year. This blog post explains how crypto crimes occur and why only the most experienced criminal defense lawyers are com...
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