Previous News from author: November 2023

When Can the DOJ File Charges for PPP Loan Fraud?
PPP Loan Fraud has become a focal point for the Department of Justice (DOJ) in ensuring that the funds allocated for aiding businesses during the COVID-19 pandemic are not misappropriated. The DOJ is vigilant in identifying and prosecuting fraudulent activities related to these loans. Here’s an insight into the circumstances […]
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Common Signs of Being Under Federal Investigation
Common Signs of Being Under Federal Investigation In the complex world of federal law, being under investigation can often go unnoticed until it reaches a critical point. For individuals and businesses alike, early detection of a federal investigation can be pivotal in preparing a robust defense strategy. Candice Fields Law, […]
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