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PPP Loan Fraud

March 21, 2022

What happens when PPP loan is flagged

In 2020 a research study was done, where it was estimated that between 10-15% of loans approved went to borrowers who may have been double dipping(taking too much...

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March 21, 2022

What Happens If You Lie On A PPP Loan?

Possible Criminal Charges for PPP Loan Fraud If you're charged with a PPP crime, call the Spodek Law Group today! The Paycheck Protection Program(PPP) was created to allow...

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March 12, 2022

What Should I Do if I Realize My PPP Application was False?

When the PPP launched in April 2020, there were many applications. Millions of businesses applied for loans. The initial PPP $349 billion allocation of funds was exhausted almost...

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March 12, 2022

What are the Red Flags for PPP Loan Fraud?

Federal authorities are looking at companies and individuals who they suspect have defrauded the PPP. Below are some red flags which could trigger a PPP investigation. The federal...

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March 12, 2022

PPP Loan Stacking Fraud Lawyers

The PPP program was setup to help businesses weather through the pandemic. Businesses were required to apply for the PPP loan, and use it for qualified business expenses...

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