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

Last Updated: 2021-10-04 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...

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What are the Red Flags for PPP Loan Fraud?

Last Updated: 2021-10-03 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...

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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 a nationally recognized expert on 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. Millions...

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Is Your Company Being Investigated for PPP Loan Fraud?

Dr. Nick Oberheiden is a nationally recognized expert on 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 strategic...

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

Dr. Nick Oberheiden is a nationally recognized expert on 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 novel coronavirus (COVID-19) pandemic has had an unprecedented impact on America’s economy, both in terms of...

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Recent DOJ Charges Highlight Importance of PPP Loan Compliance

Dr. Nick Oberheiden is a nationally recognized expert on 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 a...

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Internal Audits and Investigations for PPP Compliance

Dr. Nick Oberheiden is a nationally recognized expert on 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 compliance?...

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