Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Last Updated on: 17th October 2023, 02:45 pm
Prosecutors are pursuing charges for a range of PPP and EIDL program abuses, such as:
Prosecutors take PPP and EIDL fraud very seriously, considering it tantamount to stealing taxpayer funds intended to help legitimate small businesses. Charges often include wire fraud, bank fraud, false statements, aggravated identity theft, and money laundering.
Depending on the specific allegations, potential penalties for PPP or EIDL fraud can include:
Defendants also face reputational damage and loss of professional licenses or security clearances. With so much at stake, having an aggressive defense is critical.
Skilled Mississippi fraud defense attorneys scrutinize the prosecution’s evidence and identify weaknesses for the defense to exploit. Here are some possible defenses:
An attorney conducts in-depth case investigation to determine if any viable defenses apply. The law contains many complexities that laymen simply don’t understand.
Prosecutors typically charge PPP and EIDL fraud under the following federal statutes:
These federal charges are very serious and carry strict sentences. Many fraud defendants end up pleading to reduced charges to avoid lengthy prison terms.
Allegations of PPP or EIDL fraud should never be taken lightly. These complex cases require an attorney well-versed in federal law and sophisticated defense strategies. Look for a lawyer with specific experience defending COVID relief fraud cases in Mississippi courts. They will meticulously examine the prosecution’s evidence, identify weaknesses, negotiate with prosecutors, and build the strongest trial defense. With skilled legal representation, many fraud defendants can avoid convictions or minimize penalties.
Don’t leave your fate to chance. The stakes are far too high. Call a trusted Mississippi federal fraud defense lawyer today for a free case evaluation and protect your rights and future.
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