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Last Updated on: 17th October 2023, 10:57 pm
The Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program was created to help small businesses during the COVID-19 pandemic. Unfortunatley, some business owners have abused these programs and commited fraud to get loans they weren’t entittled to. If you’re being investigated for PPP or EIDL fraud in Maine, you need an experienced lawyer on your side.
This article will explain the common charges for PPP and EIDL fraud, possible defenses, and how a knowledgeable lawyer can help. I’ll also discuss the pros and cons of fighting the charges versus accepting a plea deal.
Some of the most common PPP and EIDL fraud charges include:
These charges can lead to serious punishments like hefty fines, asset forfeiture, and years in prison. The penalties get even worse if your loan amount was over $150,000.
There are severel legal defenses that could get your charges reduced or dismissed. Here are some examples:
An attorney can review the facts of your case and decide if any of these defenses apply. They may also find other technicalities that could get charges dismissed.
Many PPP and EIDL fraud cases end in plea bargains. This means you plead guilty in exchange for reduced charges or a lighter sentence. But is accepting a deal smart?
Here are some pros of taking a plea bargain:
However, there are also cons to weigh:
An experianced lawyer can walk you through the plea deal being offered, negotiate for better terms, and advise if its your best option or going to trial is better.
Navigating PPP or EIDL fraud charges is scary without legal guidance. A knowledgeable lawyer can provide many benefits like:
Hiring an attorney experienced specifically in financial fraud crimes is crucial. They understand how prosecutors build these cases and the intricacies of the PPP and EIDL programs.
Not every lawyer has the skills to take on federal loan fraud cases. When researching attorneys, look for these traits:
Also consider logistics – choose a local lawyer with flexibility to meet when needed. Most offer free consultations, so interview a few before deciding.
If you’re charged with PPP, EIDL, or other COVID relief fraud, a skilled lawyer can be your lifeline. Specifically, they can:
In addition, a knowledgeable lawyer will keep you informed and explain developments in simple terms. They know how to humanize clients and tell your story in the best light. Having an experienced attorney in your corner can make all the difference during a loan fraud investigation and prosecution.
Dealing with PPP or EIDL fraud charges is frightening. But with an experienced Maine financial fraud lawyer guiding you, it’s possible to get charges reduced or even dismissed. Be sure to choose a lawyer with specific expertise in these types of cases. They can analyze the prosecution’s evidence, develop effective defenses, negotiate plea deals, and represent your best interests every step of the way.
Defense strategies in COVID-19 relief fraud cases: https://www.natlawreview.com/article/defense-strategies-covid-19-relief-fraud-cases
PPP loan fraud charges, penalties, and defenses: https://www.findlaw.com/consumer/consumer-transactions/ppp-loan-fraud-charges-penalties-and-defenses.html
EIDL and PPP loan fraud investigations: https://www.oberheiden.com/ppp-fraud/
Maine man charged with PPP loan fraud: https://www.justice.gov/usao-me/pr/lewiston-man-charged-fraudulently-obtaining-paycheck-protection-program-loan
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