Skip to content

Paycheck Protection Program (PPP)

By Marissa Koblitz Kingman

The U.S. Department of Justice has recently begun charging defendants with bank fraud in relation to Paycheck Protection Program loans as part of its continuing efforts
Continue Reading Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances

By Matthew D. Lee and Marissa Koblitz Kingman

The U.S. Department of Justice continues to seek long prison sentences for those convicted of COVID-19 related fraud. Recently, courts have agreed
Continue Reading Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud

This website uses cookies to improve your experience. By continuing to browse our website you consent to our use of cookies as set forth in our Cookie Policy. Learn More

I Agree