Category Archives: Fraud & Embezzelment

Information On Federal Criminal Case For PPP Loan Fraud

The borrowers should also know that defrauding a state government with Small Business Administration funds will attract several criminal charges. Under such a situation, there is a need to hire an experienced San Diego criminal attorney to be able to face criminal allegations.

Guidelines On SBA Loan Fraud Penalties

The business owners could continue working without any loss of income as the provisions under the CARES Act were lenient. Anyone facing an SBA loan fraud investigation should seek guidance from an experienced San Diego criminal defense attorney.

Can You Go To Jail for SBA Loan Fraud?

During these unprecedented times, there are many households and businesses facing economic peril. Small businesses make up 44% of the […]

What to Do if I’ve Been Charged With EIDL Loan Fraud?

As a business owner or individual facing the crisis of the pandemic, many have sought government aid in hopes of […]

Consequences of Filing a Fraudulent Workers’ Compensation Claim

Think twice before filing a false workers’ compensation claim in California. Filing a fraudulent claim to recover workers’ compensation benefits […]