Category: Fraud & Embezzelment
October 28, 2022
Information On The Federal Criminal Case For PPP Loan Fraud
There was serious economic pain felt by the world during COVID-19. The pandemic forced several businesses like bars, restaurants, etc. […]
August 30, 2022
Guidelines On SBA Loan Fraud Penalties
During the Covid-19 pandemic, several business owners have availed benefits of the US Small Business Administration’s economic program. As the […]
October 8, 2020
Can You Go To Jail for SBA Loan Fraud?
During these unprecedented times, there are many households and businesses facing economic peril. Small businesses make up 44% of the […]
October 8, 2020
What to Do if I’ve Been Charged With EIDL Loan Fraud?
As a business owner or individual facing the crisis of the pandemic, many have sought government aid in hopes of […]
September 21, 2017
Consequences of Filing a Fraudulent Workers’ Compensation Claim
Think twice before filing a false workers’ compensation claim in California. Filing a fraudulent claim to recover workers’ compensation benefits […]
