Location Guides

Rhode Island PPP Loan Fraud Lawyers: Federal Defense in the State Where the First National PPP Prosecution Began Rhode Island holds a unique place in the history of PPP fraud prosecution. On May 5,…

Vermont PPP Loan Fraud Lawyers: Federal Defense When Your COVID Loan Triggers an Investigation Vermont is a small state, but that doesn't mean federal prosecutors are going easy on PPP fraud. U.S. Attorney Nikolas…

Virginia has two federal districts prosecuting PPP fraud aggressively, and they operate completely differently. The Eastern District of Virginia, known as the "Rocket Docket," is the fastest federal court in America. Cases move from…

18 USC 1343 Wire Fraud Defense You just found out federal prosecutors are charging you with wire fraud under 18 U.S.C. § 1343 - and suddenly your hearing terms like "scheme to defraud" and "20 years…

156 trafficking arrests. Thats just on Charlotte's stretch of I-85 in 2024. Not the whole state. Not the entire interstate. Just the 25 miles running through Mecklenburg County where two major highways cross and…

Look. Getting arrested for drug trafficking in Seattle is one of the scariest things thats ever happened to you. Your sitting in a holding cell somewhere in King County, maybe the Regional Justice Center…

Look. If your reading this, something bad probably just happened. Maybe you got pulled over on the 405 and the cops found something in your car. Maybe the DEA showed up at your door…

If your a Dallas business owner who's received a letter from the SBA, been contacted by FBI agents, or learned your under investigation for PPP loan fraud, you're facing one of the most stressful…

If your facing a PPP loan fraud investigation or charges in Houston, your probably feeling scared, confused, and overwhelmed. The FBI contacted you. Maybe you recieved a letter from the SBA. Your bank account…

If your facing a PPP loan fraud investigation or charges in San Antonio, your not alone-and time is critical. The Western District of Texas has ramped up PPP fraud prosecutions significantly, with the U.S.…