https://haaslawpllc.com/2022/08/02/haas-laws-continued-success-defending-alleged-ppp-fraud-cases/
Haas Law's Continued Success Defending Alleged PPP Fraud Cases - Haas Law
Oct 3, 2023 - For the second time in the past month, Haas Law obtained a declination of federal prosecution for an alleged PPP Fraud case.
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https://www.miaminewtimes.com/news/former-miami-ice-immigration-officer-charged-with-ppp-fraud-17396905/
Former Miami ICE Immigration Officer Charged With PPP Fraud | Miami New Times
Sep 21, 2025 - A Miami federal grand jury charged Anthony Faustin, a former Immigration and Customs Enforcement detention officer, with fraud for allegedly submitting...
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https://alabama.cpa/catalog/events/6541856-ppp-fraud-and-financial-professionals-2025-30-04
PPP Fraud and Financial Professionals | ASCPA
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https://www.builderdevelopernews.com/post/guilty-pleas-in-3-4-million-oregon-ppp-fraud-case
Guilty Pleas in 3.4 Million Oregon PPP Fraud Case
Jul 13, 2021 - Two men have pleaded guilty to Paycheck Protection Program fraud that netted them $3.4 million in stolen funds.
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https://www.pkatzlegal.com/federal-criminal-defense/fraud-crimes/payroll-protection-program-ppp-fraud/
PPP Fraud Lawyer In Princeton, NJ | Law Offices Of Peter Katz
Peter Katz has extensive experience defending the Paycheck Protection Program (PPP). If you've been charged with PPP Fraud, call 609 734-4380 for a free...
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https://www.genemarks.com/columns/tag/ppp-fraud/
PPP fraud Archives - GeneMarks.com
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https://www.federaldefensenc.com/case-results/ppp-fraud-case-resolved-with-reduced-sentence/
PPP Fraud Case Resolved with Reduced Sentence | Randall Law, PLLC
Client Success Story: PPP Fraud Case Resolved with Reduced Sentence. Charged with a crime? Call us: (980) 237-4579.
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https://www.njcriminalattorneys.com/south-dakota-ppp-loan-fraud-lawyers/
South Dakota PPP Loan Fraud Lawyers | Criminal Defense Insights | Spodek Law Group
Apr 1, 2026 - PPP fraud defense in South Dakota - even a former fraud investigator for the state was prosecuted for PPP fraud.
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https://www.nyccriminalattorneys.com/restaurant-owner-money-laundering/
FBI Raid on Restaurant for Money Laundering: Federal Charges, PPP Loan Fraud, Asset Forfeiture &...
Nov 27, 2025 - Discover what happens when the FBI raids your restaurant for suspected federal money laundering, PPP loan or COVID relief fraud. Learn about federal charges,...
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Accused Of PPP Loan, SBA Loan Fraud? || Unemployment Fraud Defense Lawyers
Accused, Investigated or charged by for Justice Department fot coronavirus pandemic loans fraud including PPP Loan, SBA Loan Fraud, Unemployment Fraud or EIDL...
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https://www.njcriminalattorneys.com/what-are-the-federal-charges-for-ppp-loan-fraud-2/
What Are The Federal Charges For Ppp Loan Fraud | Criminal Defense Insights | Spodek Law Group
Apr 1, 2026 - What Are the Federal Charges for PPP Loan Fraud? Free consultation: (212) 300-5196.
https://www.inb.com/Blog/Posts/2396/Uncategorized/2026/5/Fraud-Alert-Businesses-Are-Being-Targeted-with-Sophisticated-PPP-Loan-Scams/blog-post/
Fraud Alert: Businesses Are Being Targeted with Sophisticated PPP Loan Scams | INB Personal and...
Businesses locally and across the country are being targeted by an increasingly sophisticated fraud scam involving publicly available PPP loan information and...
https://youmancaputo.com/caputo-comments-on-potential-litigation-related-to-payment-protection-program-fraud/
Caputo Comments on Potential Litigation Related to PPP Fraud
Jan 5, 2023 - Founding partner David Caputo comments on the potential for litigation to arise for PPP fraud during the Covid-19 pandemic.
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https://news.newswriter.ai/curated-news/202507/127689-nationwide-appeal-launched-to-uncover-potential-ppp-loan-fraud-in-nursing-homes
Nationwide Appeal Launched to Uncover Potential PPP Loan Fraud in Nursing Homes | NewsWriter
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https://dailybusinesswire.com/cuban-veteran-s-2-4m-ppp-loan-fraud-case-highlights-compliance-urgency
Consequences of PPP Loan Fraud: Lessons for Business Owners
Explore the consequences of PPP loan fraud, emphasizing compliance and the urgent need for thorough documentation.
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https://postconvictionlawyer-s.com/ppp-loan-fraud-lawyer-cecil-county/
PPP Loan Fraud Lawyer Cecil County, MD | SRIS, P.C.
Apr 30, 2026 - PPP Loan Fraud Lawyer in Cecil County, MD. SRIS, P.C. has extensive criminal defense experience. Call (888) 437-7747 for consultation. By appointment only.
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https://www.law360.com/tax-authority/federal/articles/2451140/ill-tax-preparer-gets-10-years-for-14m-ppp-loan-fraud
Ill. Tax Preparer Gets 10 Years For $14M PPP Loan Fraud - Law360 Tax Authority
An Illinois federal judge's decision to impose a 10-year prison sentence on a man for his role in a $14 million fraud scheme where he took kickbacks for...
https://www.nyccriminalattorneys.com/lack-criminal-intent-ppp-defense-2/
Lack of Criminal Intent as a Defense in Federal PPP Loan Fraud Cases: Proving Good Faith and...
Nov 26, 2025 - Facing federal PPP fraud charges? Learn why lack of criminal intent is your strongest defense. Understand how prosecutors must prove you intended to defraud,...
https://dangarassociates.com/index.php/tax-news/24-feds-announce-first-arrest-in-country-linked-to-ppp-loan-fraud
Feds Announce First Arrest in Country Linked to PPP Loan Fraud
Keep up-to-date on tax deadlines, tax law changes, payroll and withholding, QuickBooks software updates and more.
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https://www.njcriminalattorneys.com/constitutional-rights-when-your-accused-of-ppp-fraud/
Constitutional Rights When You're Accused of PPP Fraud | Criminal Defense Insights | Spodek Law...
Apr 1, 2026 - Constitutional Rights When You're Accused of PPP Fraud
https://haaslawpllc.com/2022/08/02/haas-laws-continued-success-defending-alleged-ppp-fraud-cases/
Haas Law's Continued Success Defending Alleged PPP Fraud Cases - Haas Law
Oct 3, 2023 - For the second time in the past month, Haas Law obtained a declination of federal prosecution for an alleged PPP Fraud case.
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https://www.fox13now.com/news/national/former-phoenix-police-officer-arrested-for-fraudulently-obtaining-over-1-million-from-ppp
Former Phoenix cop charged with PPP fraud
Dec 9, 2021 - A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money.
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https://www.nyccriminalattorneys.com/proffer-agreement-ppp-loan-fraud/
Understanding Proffer Agreements in Federal PPP Loan Fraud Cases: Risks, Benefits, and Defense...
Feb 24, 2026 - Facing a proffer agreement in a federal PPP loan fraud investigation? Learn how these 'Queen for a Day' deals work, their limited protections, potential traps,...
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https://www.rflawgroup.com/two-miami-residents-face-criminal-charges-for-ppp-loan-fraud-after-falsely-claiming-to-operate-farm-in-backyard-of-duplex/
Two Miami Residents Face Criminal Charges For PPP Loan Fraud After Falsely Claiming To Operate Farm...
https://www.miaminewtimes.com/news/former-miami-ice-immigration-officer-charged-with-ppp-fraud-17396905/
Former Miami ICE Immigration Officer Charged With PPP Fraud | Miami New Times
Sep 21, 2025 - A Miami federal grand jury charged Anthony Faustin, a former Immigration and Customs Enforcement detention officer, with fraud for allegedly submitting...
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https://alabama.cpa/catalog/events/6541856-ppp-fraud-and-financial-professionals-2025-30-04
PPP Fraud and Financial Professionals | ASCPA
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https://conductdisorderly.com/ppp-loan-fraud-lawyer-somerset-county/
PPP Loan Fraud Lawyer in Somerset County, MD | SRIS, P.C.
Apr 29, 2026 - PPP Loan Fraud Lawyer in Somerset County, Maryland. 4,739+ firm-wide results. SRIS, P.C. has extensive criminal defense experience. Call (888) 437-7747...
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https://www.bellnunnally.com/news/spotting-the-red-flags-how-to-protect-your-company-from-ppp-fraud-prosecution/
Spotting the Red Flags: How to Protect Your Company from PPP Fraud Prosecution | Bell Nunnally
Oct 17, 2022 - Event Details: Date/Location: Friday, December 11, 202012:00 PM Overview: The panel will discuss how to protect your company from PPP Fraud Prosecution. The...
https://www.nyccriminalattorneys.com/arizona-ppp-and-eidl-loan-fraud-lawyers/
Arizona PPP and EIDL Loan Fraud Lawyers: Defending Against Federal COVID-19 Small Business Loan...
Jun 23, 2025 - Facing allegations of PPP or EIDL loan fraud in Arizona? Learn how federal prosecutors pursue charges for COVID-19 relief loan fraud, including application...
https://www.jamespaynelaw.com/blog/what-are-the-charges-for-ppp-loan-fraud-in-north-carolina/
What Are the Charges for PPP Loan Fraud in North Carolina? 2026
Apr 24, 2025 - Facing PPP loan fraud charges in North Carolina? Learn the 2026 penalties, possible defenses, and what legal steps to take if you're under investigation.
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