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Last Updated on: 11th October 2023, 06:18 pm
The COVID-19 pandemic has led to an unprecedented amount of federal aid being made available to struggling businesses and individuals across the United States. One of the main vehicles for this aid has been the Paycheck Protection Program (PPP), which authorized hundreds of billions of dollars in potentially forgivable loans to small businesses impacted by the pandemic. Another program offering aid is the Economic Injury Disaster Loan (EIDL) program, which provides low-interest loans to businesses affected by COVID-19.While these programs have no doubt helped many legitimate businesses stay afloat, the large amounts of money involved have unfortunately also attracted fraudsters looking to take advantage. As a result, PPP and EIDL fraud have become major issues in North Dakota and nationwide. In this article, we’ll provide an overview of PPP and EIDL fraud issues in North Dakota, defenses against charges, and how an experienced lawyer can help.
North Dakota has seen its fair share of PPP and EIDL fraud cases. Some examples include:
These are just a few examples – many more cases of PPP and EIDL fraud have been prosecuted in North Dakota. The common themes are people using false information to obtain loans they aren’t entitled to, or using the money for prohibited personal purchases instead of approved business expenses.
There are a variety of state and federal charges that can potentially apply in PPP and EIDL fraud cases:
These are just some examples – there are many other charges that could potentially apply depending on the specific circumstances. The penalties can be severe – up to 30 years in prison for some federal fraud charges.
If you are being investigated or charged with PPP or EIDL fraud, having an experienced criminal defense lawyer on your side is critical. A knowledgeable attorney can evaluate the strength of the government’s case and identify potential defenses. Some possible defenses include:
An experienced lawyer can help evaluate if any of these defenses apply in your specific case. The lawyer can also negotiate with prosecutors for reduced charges or a favorable plea deal.
Here are some of the key ways an experienced criminal defense lawyer can help if you find yourself charged with PPP or EIDL fraud:
Having skilled legal counsel makes a major difference in fraud cases. Don’t take chances with your future – consult with an experienced North Dakota PPP and EIDL fraud lawyer right away if you are charged. The initial consultation is also usually free.
If you or a loved one is charged with PPP or EIDL fraud in North Dakota, it’s essential to find an experienced lawyer you’re comfortable with. Here are some tips:
Don’t leave your future to chance – put an experienced North Dakota PPP and EIDL fraud lawyer on your side.
PPP and EIDL fraud unfortunately became common during the COVID-19 pandemic, as huge amounts of aid money flowed rapidly. But charges still must be proven, and an experienced lawyer can often get them dismissed or reduced. If you find yourself under investigation or charged related to PPP or EIDL loans in North Dakota, don’t delay in contacting a qualified attorney. An initial consultation is typically free. With an experienced lawyer guiding you, the best possible outcome can be achieved.
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