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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
What are the Red Flags for PPP Loan Fraud?
Last Updated: 2022-05-05 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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What are the Charges for PPP Loan Fraud?
Last Updated: 2022-05-05 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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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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