Charles Burnham, Esq. and Eugene Gorokhov, Esq. from Burnham & Gorokhov, PLLC share their insights on defending white collar criminal charges such as public corruption and fraud.
You may find more information about White Collar Criminal Charges.
What Statutes Can Federal Prosecutors Use to Bring PPP Loan Fraud Cases?
In this article, we discuss the statutes that federal prosecutors are most likely to use to charge individuals in cases related to fraud in connection with Paycheck Protection Program (PPP) loans. This is not an exhaustive review of all potential statutes that might apply, but rather addresses the statutes most likely to be applied. The