Category: Fraud & Embezzelment

October 28, 2022

Information On Federal Criminal Case For PPP Loan Fraud

The borrowers should also know that defrauding a state government with Small Business Administration funds will attract several criminal charges. Under such a situation, there is a need to hire the best San Diego criminal attorney to be able to face criminal allegations.

August 30, 2022

Guidelines On SBA Loan Fraud Penalties

The business owners could continue working without any loss of income as the provisions under the CARES Act were lenient. Guidelines by an expert San Diego criminal defense attorney related to SBA loan fraud are recommended.

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 […]