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RP Criminal Defense » Archives for Ruzanna Poghosyan

Navigating EIDL and PPP Loan Forgiveness: A Deep Dive into the 2023 SBA Guidelines for Small Businesses

In the turbulent aftermath of the COVID-19 pandemic, numerous small businesses have found respite in aid programs like the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP),both under the aegis of the Small Business Administration (SBA). Grasping the intricacies of the SBA's 2023 guidelines is paramount for ...

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Navigating the Complexities of PPP, EIDL, and SBA Loan Fraud and Bankruptcy: The Perspective of a Criminal Defense Lawyer

Due to the COVID-19 pandemic, small business owners and entrepreneurs have confronted unprecedented obstacles in recent years. Government assistance programs, such as the Paycheck Protection Program (PPP), Economic Injury Disaster Loans (EIDL), and Small Business Administration (SBA) loans, have been lifelines for numerous struggling enterprises. Nevertheless, instances of fraudulent loan ...

What Is Fruit of the Poisonous Tree?

Also referred to as the Derivative Evidence Doctrine, Fruit of the Poisonous Tree is a principle within the domain of criminal law that renders evidence that stems from an illegal search, apprehension, or interrogation as inadmissible. Put simply, evidence herein, referred to as the "fruit," is tainted by virtue ...

PPP Loan Fraud: What it is and How to Defend Against

PPP loan fraud refers to fraudulent or criminal activity involving the Paycheck Protection Program (PPP), a government-funded loan program designed to provide financial assistance to small businesses impacted by the COVID-19 pandemic. Financial adviser looking at figures with magnifying glass The PPP program was implemented in April 2020 ...

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EIDL Loan Fraud Defense in California

The Economic Injury Disaster Loan (EIDL) program is a federal assistance program administered by the Small Business Administration (SBA) that provides financial assistance to small businesses and non-profit organizations affected by natural disasters or other economic injuries. The EIDL program was created in the 1980s and has been used to ...

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