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 […]