White-collar crime
ppp fraud
DEFENSE ATTORNEYS OFFERING COMMITTED FRAUD DEFENSE
At Arora Law, we understand how complex fraud cases and laws are. If you’ve been charged or accused with a White-Collar crime like PPP Fraud, you should hire a criminal defense attorney with experience with White-Collar Crime. Call us at (404) 609-4664 or contact us online for a free initial consultation. We proudly assist Spanish-speaking clients. (Se habla Español.)
WHAT IS PPP FRAUD?
PPP Fraud is a kind of fraud tied to the Small Business Administration’s Paycheck Protection Program. Since the beginning of the COVID-19 pandemic, the SBA has started this program with the goal of helping small businesses meet their needs through government backed loans.
As with any well intentioned program and social crisis, fraud can and has occurred. The justice department has accused or charged hundreds of individuals with participant or being linked to PPP Fraud.
YEARS OF EXPERIENCE HANDLING FRAUD CHARGES
Many times fraud cases can be very complex and take years to unravel. Most individuals charged or accused of fraud are prominent members of their industries and/or high-level individuals in society. A fraud charge can seriously harm someone’s reputation. Arora Law focuses on preserving a person’s rights and fighting for their constitutionally guaranteed rights at every step of the way. It is highly recommended to contact an experienced, able, and focused Criminal Defense attorney if you are charged or accused with fraud like PPP Fraud.
Below are some of the charges associated with PPP Fraud…
Wire fraud
Wire Fraud is the intent to defraud or proved fraud that was conducted through communication channels like telephone, television, email, and others. The penalties can include heavy jail time and large fines.
Bank fraud
Bank Fraud is the term used to connect the illegal attainment of assets or money from a financial institution through deceit or fraud in the form of a scheme. Penalties can be hundreds of thousands dollars in fines and/or a lengthy prison sentence.
fraud against the US
Government Fraud is a charge brought against someone accused of making false claims, misusing funds, and/or scamming the government of funds or programs. Generally this kind of fraud is prosecuted by the federal judicial system.
Our Practice Areas
Drug Offenses
As soon as you are arrested or discover you are under investigation, the clock is ticking. To ensure the best possible outcome in your drug case, you need to act quickly and hire a criminal defense firm that is experienced, knowledgeable and able to protect your rights during even the toughest litigation.
Appeals
When you decide to launch an appeal, every moment is critical. Criminal statutes have strict time limits on appeals, so you need to act quickly and hire an appellate attorney who is experienced, knowledgeable and willing to efficiently and effectively review the entire court order of your case.
Criminal Defense
At Arora Law, we handle all criminal law cases that include DUI charges, drug charges — from small-quantity possession to large-quantity manufacturing — and white collar crimes such as fraud and forgery.
DUI Defense
A conviction for driving under the influence (DUI) becomes part of a permanent criminal record that follows you for the rest of your life. At Arora Law, we understand that serious offenses such as DUI call for serious litigation.
Expungement
When someone is arrested in Georgia the impact could remain long after the case is closed. If a case is not closed out properly, it could lead to issues with employment, housing, financial loans, educational tuition and the like.
White Collar Crime
At Arora Law, our attorneys have more than 4 decades of combined experience protecting clients’ rights and reputations when they’ve been charged with white-collar offenses. As former prosecutors, we anticipate how the prosecution will build its case, enabling us to build a strong defense against harsh penalties.
