Facing PPP/SBA loan fraud charges or being investigated for it?
Facing PPP/SBA loan fraud charges or being investigated for it? Our guide provides essential insights on legal options and federal procedures.
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 ...
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 ...
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 ...
Bank Fraud & Wire Fraud is a Federal Crime in California
If you are accused of bank fraud or wire fraud in California, it is important to understand that these are federal crimes that involve using fraudulent means to obtain money or assets from a financial institution or wire transfer system. These crimes can cause significant financial harm to individuals and ...
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