Our Other. This means that, sooner or later, issues related to this Federal criminal charge will arise in the context of Chapter 7 and Chapter 13 bankruptcy as well. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Stephanie Diane Smith, 53. Defending businesses facing federal investigation or charges for PPP fraud. Anyone who suspects tax fraud can report it to the IRS Tax Fraud Referral Hotline at 800-829-0433. Evidence also suggests Schaefer used the fraud proceeds to purchase vehicles in Ohio and property in Australia for her personal use. 2 Million in PPP Fraud (USAO SD-AL 08/30/2022). Boncimino, 46, of Sycamore, was indicted on July 8, 2021 with four. Three more business owners in the Triangle have submitted guilty pleas linked to a sprawling scheme to defraud the federal Paycheck Protection Program. The PPP fraud cases prosecuted by The U. File a complaint with the SBA Inspector General Office. An attorney in New Jersey has been indicted with multiple counts of bank fraud and other crimes for allegedly obtaining, fraudulently, nearly $9 million in federal Paycheck Protection Program (PPP. COLUMBUS, Ga. Small Business Administration relies on whistleblower law when implementing the Paycheck Protection Program during a time of COVID-19 crisis. This case is part of Georgia’s Coronavirus (COVID-19) Fraud Task Force, aimed at better protecting the citizens of Georgia from criminal fraud arising from the pandemic. Several defendants have pleaded guilty in what prosecutors have described as a nationwide PPP fraud ring. Geo resource failed to load. Why You Need an Experienced Virginia PPP and EIDL Loan Fraud Lawyer. Attorney’s Office for the Northern District of Georgia include the following: United States v. Shappert announced today that Mashama Ferdinand, 38, of St. District Court in Columbus to committing wire fraud and filing a false tax return, according to the office of Kenneth L. Click on a company's name to see additional loan details. VALDOSTA, Ga. The IRS offers rewards for those who report tax fraud that results in a conviction. S. We have impressive results. S. 50 to resolve allegations it improperly processed a Paycheck Protection Program (PPP) loan on behalf of an ineligible customer, announced U. – A Georgia man convicted for money laundering after he fraudulently filed for $2. In a motion to quash the government’s subpoena in an unrelated PPP loan. Columbus PPP and EIDL Loan Fraud Lawyers. S. In December 2022, Darnell Hayes pled guilty to wire fraud. Free consult. Chris Hurn, chief executive of Fountainhead Commercial. Selvius of Varnum LLP. The program, like most governmental benefit programs, has been tainted with fraud, and the Department of Justice has been cracking down on those who have committed PPP loan fraud. 2 trillion in relief to bolster the American economy against COVID-19 losses. C. Janet Jenison, 38, was convicted Wednesday in federal court of three. Two people are facing fraud charges after organizing a scheme that secured more than $3. § 1001, making false statements to federal agents carries fines of up to $250,000 (for individuals) or $500,000 (for corporations) and up to five years of federal imprisonment. Yi He has pleaded guilty in US District Court to embezzling $26. If the PPP loan fraud was classified as 18 U. The SBA decided in April 2022 to formally end collections on all loans below $100,000 — with about 59,000 PPP loans SBA had purchased from lenders falling into that category as of June 30. Dawson, 40, pleaded guilty Tuesday in U. Our white-collar defense attorneys offer big-firm talent in a collaborative environment; think-tank intellect; and exacting analytical precision. District Court in Columbus to wire fraud and making false statements related to five coronavirus relief Paycheck Protection Program (PPP) loans. Prosecutors said Degan admitted that for tax years 2016 through 2020, he willfully failed to file payroll tax returns and failed to pay $600,629 in withheld employment taxes on behalf of his. We can meet with you to gain a full understanding of your case and can get to work developing a strong legal defense to your federal fraud charge. Allegations of PPP fraud have begun to creep into the legal landscape in the United States. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. Fill the complaint form on the DOJ website. The owner of a Florida talent management company and four others were charged in complaints unsealed yesterday for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the. About. Broward County Sheriff Gregory Tony is expected to join federal law enforcement officials Thursday for a news conference. Meanwhile, about 1. Wednesday , June 15, charging Columbus, Mississippi residents Jabari Ogbanna Edwards and . Contact the Law Office of Nayib Hassan today at (305) 403-7323 to schedule a confidential consultation about your case. There are a total of 553318 businesses in Georgia that have received at least $150k in forgivable PPP loans from the SBA in 2020. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The Illinois Office of Executive Inspector General has taken action against 177 state employees by referring them to law enforcement agencies, accusing them of obtaining Paycheck Protection Program loans fraudulently. Our legal team then interviews accountants and other professionals who were involved in the loan process, evaluates your case for possible legal defenses, and works with outside professionals, like forensic accountants. 1:15. In court, Rendon pleaded guilty to 1 count of wire fraud and was sentenced to 3 ½ years in federal prison. S. FORT MYERS, FLORIDA –United States Attorney Roger B. S. Unit 105. Jane Wester. Our highly skilled, tenacious PPP fraud lawyers will fight aggressively to protect your rights, reputation, and freedom. The Act originally authorized up to $349 billion in forgivable loans to small. This page provides answers to common questions about PPP loan fraud in Columbus. C. In addition to individual bad actors, Rabbitt said “coordinated criminal rings” took part in “systematic, organized conduct to loot the PPP. PPP Fraud Lawyer In Columbus. Finding an Experienced SBA Fraud Lawyer. To report PPP loan fraud and economic injury disaster loan fraud, you can do it the following ways: Call the National Center for Disaster Fraud Hotline: 1-866-720-5721. There were 5. Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as. The SBA made about $11. Our Pittsburgh criminal lawyers are very experienced in federal law and can help you. In September, the Department of Justice announced charges against 57. SOBH is an attorney in Anderson Kill 's New York office. Corporate Investigations & PPP Loan Fraud Lawyers. James Farmer. Another 12 cases being investigated by Houston's field office are focused on PPP loan fraud, in addition to the agency's. Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Attorney Brian Joslyn defends those who have been accused of white collar crimes such as fraud. The charges, via indictments or informations, accuse the defendants of applying for Coronavirus Aid, Relief and Economic Security (CARES) Act funding by using false. Columbus consumer protection and fraud attorney at Taft Stettinius and Hollister with 47 years experience. Acting U. Please call 412. 8 million total in covid-relief funds from the Paycheck Protection Program (PPP). Smart people get accused of federal crimes too. – A federal grand jury has returned a 12-count indictment charging a Sycamore, Georgia, resident with bank fraud, money laundering and making false statements related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. CARES Act whistleblower lawyers believe that reporting PPP loan fraud in South Carolina is vitally important to reign in abuse of essential coronavirus relief programs. Notwithstanding the. Researchers estimate that $76 billion in PPP loan money was taken illicitly. ”. S. S. Attorneys Brendan D. com 201 5th Street South, Columbus, MS 39701The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the PPP. IRS-CI works closely on tax-related investigations with federal, state, and local law enforcement partners and foreign tax and law enforcement. COLUMBUS, Ga. On September 11, 2020, NFL player Josh Bellamy was charged by federal prosecutors with fraud pertaining to claims he had made in pursuit of a PPP loan. CINCINNATI – Four local individuals have been charged federally with defrauding COVID-19 pandemic relief funding programs. Except for the $1. A chiropractor who owned Wichita's Titan Medical Center pleaded guilty in federal court to money laundering in connection with the Paycheck Protection. jsobh@andersonkill. 8 million in restitution. Thomas and his team applied. Assistant U. In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. Wire fraud is punishable by up to 30 years in prison. com. S. The case was brought in Ft. For a free, confidential and no-obligation consultation please fill out our short online contact form and one of our whistleblower attorneys for PPP loan fraud claims from Columbus. In the Spring of 2020, the Small Business Association (“SBA”) began administering the Paycheck Protection Program (the “PPP” or the “Program”) to provide SBA-backed loans to help eligible businesses maintain their workforces during. Claim up to $26,000 per Employee for the Employee Retention Tax Credit Retroactively until 2024. CLEVELAND — A federal grand jury in Cleveland returned a 14-count indictment Tuesday against six individuals accused of illegally trying to obtain $9 million from CARES Act funding from the U. Under 18 U. James Farmer. In addition, lenders were not always clear on how to handle PPP fraud or recover funds obtained fraudulently from the PPP that remained in the borrower’s account. By Elizabeth Vowell. They include: Let the Columbus Ohio Medicaid fraud attorneys at Joslyn Law Firm assist you with a defense in your criminal case today. Risk Free ConsultationWorking alongside law enforcement partners and U. Fraud Section attorneys have prosecuted more than 100 defendants in more than 70. fraud-related cases. April 28, 2023 — Denise Coit Alston, Monica Faye Barnes, Terron Cortez Parker, and Kami D. US Attorney’s Office for Middle District of Ga. He pled guilty to bank fraud. The Fraud Section leads the department’s prosecution of fraud schemes that exploit the PPP. The Paycheck Protection Program offered small businesses a few months of relief, but prosecutors will be running down fraud for years. The Department of Justice reported last September that it has criminally prosecuted 1,500 defendants for more than $1. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). He got over $500,000 in PPP and EIDL loans. It can also lead to an investigation by the Small Business Administration (SBA) and criminal charges. How long you can go to jail for PPP loan fraud may depend on several factors, including: For example, if a defendant is charged with bank fraud involving PPP loans, under U. Scam Alert - Law Enforcement Credentials - May 18, 2022 Don't Be A Mule - December 2, 2021. LEO - Law Enforcement Pay Calculator; SES - Senior Executive Service Pay. (WTVM) - The U. PPP Fraud. An attorney can deal with investigators directly so you don’t have to. Call (614) 444-1900 or. The Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program dispensed billions of dollars in loans and. 2 billion in PPP loans across several rounds in 2020 and 2021 — a total of about $790 billion disbursed. Small Business. Call an Ohio federal crime lawyer today for a free consultation. Non-citizens convicted of PPP loan fraud could be deported. Call the Joslyn Law Firm at (614) 444-1900 for a free consultation about your white collar offense in Franklin County and surrounding counties, including Pickaway County, Madison County, Delaware County, Licking County and Fairfield County in Ohio. F. Contact: newsroom@ci. Even a first-time offense can carry the possibility of jail. COLUMBUS, Ohio (WSYX) — Two women have been charged with fraudulently receiving nearly $3 million in COVID relief funds from the Paycheck Protection Program (PPP), prosecutors announced. Unfortunately, many people took advantage of PPP loans and. With their expertise, they can help in a number of ways:Florida PPP Loan Fraud Lawyers. The False Claims Act is a federal law that makes it a crime for any person or organization to knowingly make a false record or file a false claim regarding federal programs, including the PPP program. Our lawyers are prepared to deliver the zealous advocacy you need. 8 million total in covid-relief funds from the Paycheck Protection Program (PPP). They’ll ensure proper process is followed and prevent you from accidentally making statements against your own interests. Timothy Jolloff is also charged with. Postal Inspection Service, the Office of Inspectors General from the FDIC and Federal Housing Finance Agency, the Fraud. 7 million from the SBA’s EIDL and PPP programs by making false statements about the number of employees, the. 2 million in. Reporting PPP Loan Fraud · Kohn, Kohn & Colapinto LLP. Contact Us Now. Attorney’s Office for the Northern District of Georgia include the following: United States v. Published: Nov. We know what to expect and what to do to get the best result possible. Toggle navigation FederalPay. COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2. S. Our Pittsburgh criminal lawyers are very experienced in federal law and can help you. 2023-07-13. CONTACT SHRAGER DEFENSE ATTORNEYS 24/7 FOR A FREE LEGAL CONSULTATION. SAVANNAH, GA: Five people face charges including bank and wire fraud for allegedly using false information to secure thousands of dollars in COVID-19 relief funds. Attorneys for Alabama PPP Loan Fraud CARES Act Whistleblower Lawyers Serving Clients in Alabama. In August, President Joe Biden signed into law two new pieces of legislation to give the government more time to tackle fraud in the Small Business Administration’s many Covid-19 rescue programs. Testing schemes occur when the scammer contacts you either. To report a scam you have seen, use the form below. Please call us at (614) 444-1900 or contact us online to learn more about how we could assist with defending you against your pending criminal charge. A former Columbus baker pleaded guilty to 16 counts of wire fraud and passport fraud in federal court. Do you qualify for 50% refundable tax credit? ERC program under the CARES Act encourages businesses to keep employees on their payroll. Derrick Nesbitt, 46. They know how to beat the government at their own game. But the right lawyer can analyze the facts and build the strongest case. In this blog. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2. CARES Act Fraud Tracker. JADE W. for COVID-19 Fraud Enforcement. Parker, United States Attorney for the Southern District of Ohio, announced the charges. We are highly experienced identity theft lawyers in Columbus, OH and all of central Ohio. COLUMBUS, Ohio — A former state unemployment office worker and a Columbus-area daycare owner, working both together and separately, arranged for nearly $6. The Law Office Of Jennifer Brisco in Columbus, Ohio received a PPP loan of $8,100 in May, 2020. Defending businesses facing federal investigation or charges for PPP fraud. Compiled by national PPP loan fraud attorneys, this information applies to most. Attorneys Tal Chaiken and Nathan Kitchens and Department of Justice Trial Attorney Siji Moore are prosecuting the case. 61. May 17, 2020 20:55 ET | Source: John Helms Dallas Criminal Law FirmSBA Fraud / PPP Loan Fraud Defense. Lauderdale, Florida. S. "fraud,” said Associate Deputy Attorney General Kevin Chambers, who serves as the department’s director. That. Blueacorn transferred nearly $300 million in profits to its owners while only spending $8. Attorney’s Office has charged eight other defendants with PPP and/or EIDL fraud. The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes. Toggle navigation FederalPay. Consult an Experienced Lawyer if You Suspect PPP Fraud. Jade focuses his practice on insurance recovery, exclusively on behalf of policyholders, as well as regulatory and complex commercial litigation matters. Small. According to the IRS 75 percent of tax cheating is done by individuals. The case, which appears to be the first criminal prosecution of a PPP lender, was highly touted by the DOJ as a major step in combating COVID-19 relief fraud. On April 28, 2021, in the Southern District of New York, a Manhattan man was arrested on a criminal complaint charging him with major fraud against the United States, bank fraud, wire fraud, making false statements, and money laundering in connection with an alleged fraudulent scheme to obtain $5. June 22, 2022 — United States Attorney Jacqueline C. To schedule a free legal consultation and case evaluation with an experienced federal food stamp fraud lawyer, give us a call today at (614) 444-1900 or. Meanwhile, about 1. Protect Your Business: Defending against DOJ Investigation for PPP Loan Fraud. Crosby, 32, of Wellford, South Carolina, was sentenced to three years, ten months in prison to be followed by three years supervised release, and order to pay restitution in the amount of $897,172. The two pieces of legislation—the COVID-19 EIDL Fraud Statute of Limitations Act and the PPP and Bank Fraud Enforcement Harmonization Act—extend the statute of limitations to 10 years. Many cases are federal but Colorado state law on theft, forgery, computer crime, racketeering, etc. 44M for such a small Columbus Ohio based law firm. We have impressive results becaue of our. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. According to court documents, on July 30,. S. Date: July 18, 2023 Contact: [email protected] first thing you should do, and the best thing you can do, is contact an Orlando PPP fraud lawyer. Criminal Liability for PPP Loan Fraud When the Paycheck Protection Program began in the early stages of the COVID-19 pandemic in 2020, many companies were forced to completely shut down their operations. Oxford, Mississippi – U. S. Police arrested a former Columbus-area bakery owner Thursday in Utah as federal prosecutors accuse her of stealing the identity of a dead baby and illegally obtaining $1. As of Oct. 2 Central Ohio women charged federally for $2. Begin Your Defense Today: (614) 444-1900. PPP fraud spread like wildfire throughout the country during the COVID-19 pandemic, and this initial False Claims Act settlement. If you are under investigation or charged with PPP or EIDL fraud in the District of Colorado, the defense lawyers at Spodek Law Group offer the expertise and tenacity to protect your freedom. Anthony C. Boncimino, 47, of Sycamore, Georgia, pleaded guilty to one count of money laundering before U. He admitted to committing wire fraud and filing a false tax return and will pay more than $27 million in restitution as well as forfeit two homes in Reynoldsburg and one. Search all SBA Paycheck Protection Program loan records on FederalPay. and other. The PPP provided over $791 billion across 11. The crimes charged in that case include wire fraud, bank fraud and making false statements to the SBA. On Tuesday, May 5, 2020, the U. The owner of Community Enhancement Services Inc. 2021-03-26. Last year’s congressional report on PPP fraud said federal prosecutors have filed more than 1,000 cases of PPP fraud involving more than $1. Columbus PPP and EIDL Loan Fraud Lawyers. You need a smart, and results driven lawyer, who is not going to back down. Click on a company's name to see additional loan details. S. By hiring an FCA attorney, a PPP loan fraud whistleblower may file a qui tam lawsuit against the fraudster on behalf of the U. Call an Ohio federal crime lawyer today for a free consultation. It’s definitely a complicated area of law, and if you don’t have a good legal team helping you out, the consequences can be really severe. COVID-19 PPP fraud In early 2020 through 2021, Congress authorized historic levels of public aid in response to the COVID-19 pandemic. S. Related ArticlesUnder the False Claims Act (FCA), for instance, the government may reward a PPP whistleblower with up to 30 percent of the recovered funds. When the Paycheck Protection Program (PPP) was established, it was anticipated to offer a lifeline to financially handicapped small business owners adversely affected by the COVID-19 crisis. Lowery. The Coronavirus Act, Relief, and Economic Security (“CARES”) Act is a federal law enacted in March 2020. Congress enacted the PPP in March 2020 to provide. WBNS Columbus. Do you qualify for 50%. Part of the relief offered by the CARES Act was the Paycheck Protection Program. COVID-19 ht Ohio area businesses hard. Offices of Lawyers: Sbarro LLC: COLUMBUS : OH: 43215 : $9,707,000 : 500 : Limited-Service Restaurants : Gosiger. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. BATON ROUGE, La. We can do the same for you. Darrell Thomas, et al. If you do not wish to submit a phone number, write "000-000-0000. CAMDEN, N. Those charges remain pending. In support of the three false PPP applications, prosecutors say Jenison created false Fifth Third Bank account statements for her business for the period Feb. Jean Pierre-Toussant, 35. Some defendants allegedly applied multiple times for relief funding and some allegedly spent the funding. Columbus PPP and EIDL Loan Fraud Lawyers. As Pelzer reports, several non-state workers also were indicted for helping with the schemes and/or committing fraud on their own, including a Columbus-area daycare owner who had $3 million. The impact of loan fraud is far-reaching and can have serious consequences for businesses and individuals. District Court for the Eastern District of Virginia entered a judgment that ordered Bernice Suppey, 40, and Kwaku Adubofour, 42, of Woodbridge, to pay $336,356 based on their fraudulent applications for multiple loans through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP). In 2021, enforcement under the FCA was rigorous, resulting in the emergence of new trends and areas of focus for the Department of Justice. PPP Fraud Lawyer In Columbus. The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs. government. jshockett@andersonkill. James P. 2033 E Warner Rd. The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7. Call Kevin E. Thorn, Managing Partner of Thorn Law Group at 202-349-4033 or inquire online to schedule an appointment with an IRS tax lawyer at Thorn Law Group. 29 million and use the money for personal benefits, Ohio Attorney General Dave Yost announced today. The Facts of the Case: First PPP Loan False Claims Act Settlement. 7 Paycheck Protection Fraud Lawyer In Columbus Ideas. Experience matters when dealing with these cases, which prosecutors and judges handle differently on a case-by-case basis. PPP Fraud Lawyer In Columbus. 5 Million PPP Fraud. Sept. According to court documents, Christopher Paul Lick, 46, of Starkville devised a scheme to defraud, and to obtain PPP funds, by filing false and fraudulent loan applications with banks providing. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Contact us at (614) 444-1900 to secure a free consultation with Joslyn Law Firm and have one of our defense lawyers review your case. In August 2022, President Biden authorized an extension of time to prosecute PPP loan fraud charges. ” Only now, however, months after the program ground to a halt, is the full scope of the fraud being realized. S. The federal courthouse in downtown Wichita. Paycheck Protection Program Loan Search. Conspiring to make false statements during the purchase of a firearm is a crime punishable by up to five years’ imprisonment, and making such. Prosecutors in. Timothy Jolloff is also charged with. Collectively these defendants sought to defraud the. 6 million Covid EIDL loans, under which small. Call the Joslyn Law Firm at (614) 444-1900 for a free consultation about your white collar offense in Franklin County and surrounding counties, including Pickaway County, Madison County, Delaware County, Licking County and Fairfield County in Ohio. OXFORD, MS – A Starkville man was sentenced on Friday to 78 months in prison for more than $6,000,000 in Paycheck Protection Program (PPP) fraud. Compare 64 columbus consumer protection and fraud attorney profiles and 35 law firms by experience, credentials and reviews. Michael Moore agreed with. Last Updated September 26, 2022. Corporate audits function as a form of transparency. Paycheck Protection Fraud Lawyers in Columbus, OH Have you been accused of PPP loan fraud for misappropriating COVID relief funds? Call LHA at (614) 500-3836 for a free legal consultation. Speak to our PPP loan fraud attorneys for a risk free consultation. COLUMBUS, Ohio (WSYX/WTTE) — An Ohio man was among five people indicted by a Georgia grand jury for an alleged Payroll Protection Program (PPP) loan fraud case worth $4 million. Code 18 U. Attorney's Office for the District of Minnesota today announced federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic. If. These complex cases require an attorney with specialized knowledge of financial crimes and experience defending similar charges in Corpus Christi federal court. Penalties also apply for loan fraud. He stated on the application forms that he had 20 employees and had spent $20,000 of the loan on payroll costs. In separate cases, the four are alleged to have lied about owning businesses and employing others. Although the settlement was for less than $20,000, it is nonetheless noteworthy because it is the first time DOJ has publicly settled with a PPP lender for alleged violations of the False Claims Act (FCA) (though DOJ has been actively pursuing fraud cases against PPP borrowers for some time). “I’m confident that when the allegations are heard in the court of. Because. R. Lauderdale, Florida. Contact the Neal Davis Law Firm for a confidential legal consultation on your Texas PPP fraud case. 1344, the penalty includes up to 30 years in federal prison and a fine of up to $1 million. Attorney Todd Spodek is a former prosecutor with over 20 years of experience and an. A Columbia PPP fraud whistleblower lawyer could help individuals who have witnessed abuses of the COVID-19 relief programs. We invite you to call us at 678-880-9360. It is extremely important to act as soon as possible in seeking legal counsel if you suspect you are being investigated for PPP loan fraud. One of those support measures was the Paycheck Protection Program (PPP) loan program, which became a much-needed. Columbus Dispatch. The owner of a Florida talent management company, two Northeast Ohio men, and six others have been charged via criminal complaint in federal court for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid. The public is encouraged to submit any allegations of COVID-19 fraud to the National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form. Free consults: (614) 500-3836. The Paycheck Protection Program has helped businesses across the United States stay in operation and retain millions of jobs. ERC is a stimulus program designed to assist those businesses that had the ability to keep their staff members during the Covid-19. 1 million, after he had successfully obtained a legitimate PPP loan. The sooner you seek legal counsel, the better your chances will be of achieving a favorable outcome in your case.