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Previous News for category: PPP Loans

When Can the DOJ File Charges for PPP Loan Fraud Image 2

When Can the DOJ File Charges for PPP Loan Fraud?

On Behalf Of Candice Fields Law PC | November 22, 2023 |

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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PAYCHECK PROTECTION PROGRAM FRAUD BECOMES A GROWING CONCERN

Many business owners are hoping for more government relief in 2021 due to the ongoing coronavirus pandemic and resulting economic downturn. However, the Small Business Administration is concerned about potential fraud in the second round of the Paycheck Protection Program (PPP) loans. Last year, the SBA reports that 57,000 potentially […]
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