PPP LOAN FRAUD
Federal prosecutors have already begun investigating cases and bringing charges for a variety of PPP and EIDL fraud-related crimes. Particularly, they are targeting people who allegedly used these funds for personal expenses or who allegedly made a false statement to influence the Small Business Administration (SBA) to give them the loan.If you or your company is accused of committing fraud in obtaining an SBA Paycheck Protection Program (PPP) forgivable loan or submitting a fraudulent EIDL application to the SBA, then contact Orlando immediately.