Identity Theft In PPP Loans
Identity theft in PPP loans is a serious offense—one no one should take lightly. At Stechschulte Nell, we represent individuals facing such charges at both the state and federal levels. By working with our board-certified attorney, you can trust that you’re working with the best. After all, only 2% of Florida criminal defense lawyers are board-certified. With nearly 15 years of experience and recognition as a Rising Star from Super Lawyers®, we’ve tried over 60 cases to verdict, and now we’re here to help you. If you’re being investigated or charged for identity theft, reach out to us today to discuss your case.
Fraudulent Use Of Pandemic Relief Applications
During the COVID-19 pandemic, the federal government rolled out the Paycheck Protection Program (PPP) to help small businesses survive this unprecedented economic hardship. While the program offered vital support to help struggling small businesses, it also became a target for fraudulent applications. Identity theft in PPP loans occurs when someone uses another person’s personal or financial information without consent to apply for PPP funds. This may involve using stolen Social Security numbers, tax records, or business credentials. The real business owners or individuals often don’t know a loan was taken out in their name until they receive a notice from the SBA or are contacted by federal agents.
Investigators from the Department of Justice and the Small Business Administration’s Office of Inspector General have focused heavily on PPP loan identity theft since the pandemic, and prosecutions are continuing nationwide. Even those who may not have been directly involved but are connected to a false identity PPP loan application can find themselves under investigation. The legal consequences of such charges may include restitution, forfeiture of assets, and lengthy prison sentences.
For anyone facing allegations related to identity theft in PPP loans, it’s essential to have a criminal defense team with experience in federal cases. These matters are often investigated aggressively and prosecuted in federal court, where sentencing guidelines can be severe. Working with us means working to protect your future.
We Offer Client-Centered Defense For Fraud Allegations
Clients facing charges involving COVID-19 loan identity scam allegations need representation from a firm that focuses on results and customized strategies suited to their needs and unique situation. Our firm offers just that. We’ve helped clients facing criminal charges avoid prison time through case dismissals, plea agreements, or trial victories. We work hard to keep charges to a minimum—or to remove them entirely.
Our team is known for being accessible, responsive, and fully invested in each case. One client review on Google describes us as “one of the best [I’ve] ever seen and I’ve been working in the law profession for 5 years.” If you’ve been accused of identity theft related to PPP loans—or if you have questions about how your information may have been misused—we approach each situation with clarity and care. We’re here for you, and we take the time to fully understand your circumstances and your case.
Speak With A Defense Attorney Today
If you’re facing criminal allegations, reach out to us today for trusted legal guidance from a highly qualified defense attorney. Here at Stechschulte Nell, we’ll review the details of your case and offer advice for the next steps you should take to protect your future. Contact our office today for a confidential consultation.
