*This article was originally published on May 13, 2021. It has been updated as of August 30, 2022 PPP Fraud, or Paycheck Protection Program Fraud, is fraud connected to the Small Business Administration (SBA) run program. This relatively new program has run generally well. However, as with any well-intentioned program, people will find a way […]
What is PPP Fraud? Read More »
Since the start of the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), the Justice Department and other government agencies have been steadfast in prosecuting PPP Fraud. Indictments and sentences in federal court over the past few months show how this trend is continuing. In December of last year an Ex-NFL player was sentenced to
Justice Department Aggressively Prosecuting PPP Loan Fraud Read More »
Recently we have written articles related to the continuous federal prosecution the Justice Department has engaged in related to the Small Business Administration’s (SBA) Paycheck Protection Program (PPP). PPP Fraud is an umbrella term for fraudulently seeking the funds of the SBA’s program unlawfully. After the COVID-19 Pandemic caused economic upheaval, the federal government stepped
Has your company been exposed to PPP Fraud? Read More »
The 2020 COVID pandemic has had long-lasting effects on the Atlanta community. The mandatory quarantine after the initial wave caused a flurry of unforeseen effects. Businesses closed, marriages ended, incidents of domestic violence rose, as well as crime generally. To make matters worse, the political climate is further dividing us as a society (including a sharp increase in
Are violent crimes on the rise post-COVID? Read More »
It should come as no surprise that the pandemic has had deep, lasting financial effects. In order to address this, the government passed legislation to help those in need, ranging from employment benefits for workers, and PPP loans for business owners. As a result, many Americans found themselves applying for PPP loans. In response, the
PPP Fraud Task Force. Is the DoJ after you? Read More »
It should come as no surprise to anyone that COVID-19 and the pandemic upended everything. Panic, deaths, and economic troubles swept the nation and world. Small and medium sized businesses shut down and continue to struggle to this day. Challenging, and wide-spread events like these bring about both the best and worst in people. These
Protecting yourself against PPP Fraud Read More »
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