June, 2020 | Conaway & Strickler, P.C.

Could you face prosecution for Paycheck Protection Program (“PPP”) Loan Fraud?

by lzebrowitz | Jun 12, 2020 | Criminal Defense, Fraud

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law on March 27, 2020. A major part of the CARES Act provided for a total of $669 million in federal funds to be designated for financial relief for small and medium-sized businesses...

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Our client, formerly employed by a Fortune 500 company, was accused by his employer of downloading proprietary information from the company, which could have resulted in felony Computer Trespass charges. After several meetings and negotiations with the company’s top officers and legal counsel, the company declined to pursue charges against our client.

A real estate developer under federal investigation for bank and tax fraud: Dan conducted an internal compliance audit...

A Federal employee under federal investigation for Possession of Child Pornography – Dan conducted...

A corporate sales manager charged with wire and bank fraud from a fortune 500 company. The client took responsibility for his actions...

A company owner accused of being an active member of a mortgage fraud ring. Meg was able to work very closely with government...

An office manager accused of defrauding her company's clients. Meg and Dan gained access to the government's case...

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Could you face prosecution for Paycheck Protection Program (“PPP”) Loan Fraud?

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