PPP Fraud Lawyer

At the height of the COVID-19 pandemic, the Paycheck Protection Program (PPP) helped keep businesses open and employees paid during one of the most uncertain times in recent history. Loans from this program may now be at the center of a federal investigation. You may have received a subpoena, a knock at your door, or a call from an agent with confusing questions.

If you are trying to understand the situation and next steps, a PPP fraud lawyer can help. These cases are not simple. They can be fast-moving, document-heavy, and emotionally draining. However, you do not have to go through it alone. Working with an attorney at a private criminal defense firm such as Price Benowitz provides focused, experienced, and strategic support tailored to your situation.

What Are Common Reasons for PPP Fraud Charges?

Federal investigators are making detailed assessments of PPP loan recipients. Some common examples of PPP fraud they are looking for include:

• Claiming nonexistent employees or inflating payroll numbers
• Using loan funds for matters not covered by the program
• Applying through multiple lenders or under different business names
• Falsifying tax documents
• Submitting rushed or incomplete applications during the early rollout
• Omitting required disclosures about past legal trouble

These allegations often fall under federal statutes, including wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), and false statements (18 U.S.C. § 1001). Each carries the risk of steep penalties, including prison time and restitution, and can affect your livelihood and reputation.

If you are facing charges or an investigation, it is important to have a PPP fraud defense lawyer who not only knows the law but also knows how prosecutors think. Call to learn more about how our skilled attorneys can advocate effectively on your behalf.

Why These Cases Deserve a Careful, Strategic Response

Federal cases proceed differently from state cases. They involve different agencies, such as the Small Business Administration (SBA), the Department of Justice (DOJ), the Internal Revenue Service (IRS), and the Federal Bureau of Investigation (FBI), and may employ more aggressive tactics and have higher risks. This is why early, thoughtful legal action matters.

A defense attorney skilled in fraudulent PPP cases can:

• Thoroughly investigate a client’s financial records and loan documentation
• Identify inconsistencies or oversights that could have explanations and avoid possible punishment
• Communicate directly with investigators to manage the narrative
• Work with financial experts to back up the client’s record of events
• Negotiate to prevent charges or strive for alternatives to prosecution

Working with Price Benowitz allows loan recipients the opportunity to confront their charges alongside a knowledgeable support system. The key is not to wait. Getting ahead of the case can make all the difference. Reach out today to learn more.

Talk to a Lawyer Today About Your PPP Fraud Case

Federal fraud cases can start out simply with a letter, a phone call, or a small audit and gradually escalate into serious allegations. If you are under investigation for PPP fraud, take action now.

Consulting a PPP fraud lawyer at Price Benowitz can help you better understand your situation, assess your next steps, and regain control. The legal system might feel intimidating, but you do not have to face it unprepared. The right attorney can provide the clarity, support, and stability you need to move forward. Reach out today, and start the conversation.