PPP Loan Fraud Investigations Are Just Beginning
The Paycheck Protection Program (PPP) was a lifeline for businesses during the early days of the COVID-19 pandemic. Established under…
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What to Do if You Are Facing Federal PPP Loan Fraud Charges
The Paycheck Protection Program (PPP) was implemented as a part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act…
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The Art of Defense: Tactics to Fight False White Collar Crime Allegations
White-collar crime allegations can be devastating, whether you find yourself facing federal wire or mail fraud charges, PPP loan fraud…
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PPP Loan Fraud Investigations in 2023 – What to Know
With the extension and amendments of the Paycheck Protection Program (PPP) in subsequent legislation, federal agencies have doubled down on…
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The IRS Continues to Target PPP Fraud in 2023: What to Know
The Internal Revenue Service (IRS) continues to investigate, charge, and prosecute criminal cases against business owners who may have violated…
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PPP Loan Fraud Penalties
The COVID-19 coronavirus pandemic caused havoc in the world’s economy, including here in Florida. Mandatory closure orders meant that many…
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Florida PPP Loan Fraud Defense
The federal government enacted the CARES Act of 2020 in response to the disastrous economic consequences the COVID-19 pandemic inflicted on…
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Defending Against Fraud Charges in Florida
Fraud charges can be filed against anyone in Florida if state or federal prosecutors decide their conduct includes these four elements: Someone made…
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How Businesses Can Respond to PPP Loan Fraud Investigations
Paycheck Protection Program (PPP) loans were established as part of the national COVID-19 response in the United States, under the…
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$1.9 Million in Coronavirus Relief Money Fraudulently Obtained and Laundered by Florida Man
Keith Nicoletta, of Dade City, Florida pleaded guilty to a charge of conspiracy to launder $1.9 million in fraudulently-obtained Paycheck…
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Federal Wire Fraud Charges Hold Serious Consequences
Florida continues to rank highly in the Federal Trade Commission’s (FTC) yearly rankings of rates of fraud by state. As…
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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…
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