Legal Blog: PPP Fraud

Federal Investigations into PPP Fraud: What You Need to Know

As federal criminal defense attorneys at Burnham & Gorokhov, we understand the concerns and uncertainties individuals face when under investigation or charged with a federal crime of fraud, especially in cases involving programs like the Paycheck Protection Program (PPP). We’ll review the intricacies of federal investigations into PPP fraud, offering essential information and insights for those who may be under

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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

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Under Investigation for Paycheck Protection Program Fraud?

Aggressive Investigations Require Proactive Defense At the end of September 2022, the Department of Justice (DOJ) launched “Strike Force Teams” to investigate and prosecute Paycheck Protection Program (PPP) loan fraud. Of the $800 billion distributed through the PPP, some estimate that $100 billion could have been fraudulently spent or obtained. Nearly a quarter of loan recipients, according to these same

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PPP Loan Fraud Investigations

PPP Loan Fraud Investigations If you or your business are under investigation for, or have been charged with, alleged fraud involving the United States Small Business Administration (SBA) Paycheck Protection Program (PPP), you need the skilled, experienced PPP Loan Fraud defense attorneys of Burnham and Gorokhov, PLLC, representing you as soon as possible. What Is the PPP? In late March

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