PPP fraud Archives - Federal Lawyer
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What are the Charges for PPP Loan Fraud?

Due to a high volume of calls, we are able to only take those PPP clients who have received a PPP loan greater than $100,000. If your loan is less, we have created a list of PPP resources that should help you with any challenges that you might have. PPP...

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What are the Red Flags for PPP Loan Fraud?

Due to a high volume of calls, we are unable to take on more PPP clients at this time. However, we have created a list of PPP resources that should help you with any challenges that you might have.   PPP Resources:  Find an attorney to defend you - https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes   Find...

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Request for PPP Loan Repayment

Due to a high volume of calls, we are unable to take on more PPP clients at this time. However, we have created a list of PPP resources that should help you with any challenges that you might have.   PPP Resources:  Find an attorney to defend you - https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes   Find...

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What Should I Do if I Realize My PPP Application was False?

Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. When the Paycheck Protection Program (PPP) launched on April 3, 2020, it was flooded with applications....

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Is Your Company Being Investigated for PPP Loan Fraud?

Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. If your company is being investigated for fraud under the Paycheck Protection Program (PPP), executing a...

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Do You Know if Your Company is Complying with the Terms and Conditions of the PPP?

Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The recent pandemic had an unprecedented impact on America’s economy, both in terms of its swiftness...

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Recent DOJ Charges Highlight Importance of PPP Loan Compliance

Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The federal Paycheck Protection Program (PPP) provided much-needed financial relief to companies that were struggling as...

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Internal Audits and Investigations for PPP Compliance

Dr. Nick Oberheiden is nationally recognized with his knowledge of PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The federal government has announced plans to audit many PPP loan recipients. Is your company in...

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