Legal Blog: loan fraud

Understanding Fraud Charges: The Importance of Intent and Defense Lawyers

When it comes to fraud charges, the government must demonstrate that the accused misrepresented or lied with the intention of deceiving someone else.  Although the typical fraud case will involve financial or legal harm to the victim, harm is not an element of fraud offenses. For example, attempts and conspiracies to commit fraud are violations of federal law, even if

Read More »

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 Federal CARES Act was enacted

Read More »
Categories
Tags

Defending Your Rights
In Federal Court

Contact us Now

What Our Clients Have To say...

Top