Dan Conaway has written "Arrested" to help us all understand our rights and responsibilities.
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National Criminal Defense Pros

Boutique law firm based in Atlanta

Conaway & Strickler, P.C. Blog

PPP Loan Fraud Explained

News stories continue to pour in about Paycheck Protection Program loan fraud (see https://www.nbcnews.com/business/economy/congressional-investigation-finds-over-1-billion-ppp-fraud-n1239001).  The Paycheck Protection Program (“PPP”) was authorized as part of the...

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Recent Case Results

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…