CALIFORNIA CRIMINAL LAWYERS

Colorado PPP and EIDL Loan Fraud Lawyers

Protecting Your Rights in the Face of a DOJ Investigation for PPP Loan Fraud
When the DOJ launches an investigation for PPP loan fraud, the results can be disastrous for individuals and companies. The DOJ is on the hunt for anyone who may have fraudulently obtained PPP loans, and they are collaborating closely with several other federal law enforcement agencies to pursue those criminals. Although allegations of PPP loan fraud may carry serious risks, anyone accused of this crime has several potential defenses. To protect your rights and explore your options carefully, you must retain the services of an experienced attorney.

Investigations for PPP Loan Fraud: What’s At Risk

The DOJ is giving maximum attention to PPP loan fraud, alongside other federal law enforcement agencies on the lookout to clamp down on illicit activities.

The consequences can be severe for individuals and businesses facing DOJ investigations for PPP loan fraud. Depending on the level of offense, the resulting charges may attract penalties such as massive fines, jail time, negative impact on credit rating or ineligibility for future PPP loans.

However, as a defendant facing allegations of PPP loan fraud, you aren’t without hope– having an experienced attorney by your side can make a big difference.

Defense Strategies for Allegations of PPP Loan Fraud

The federal government considers PPP loan fraud an egregious offense, given the enormous effects of the coronavirus pandemic. However, it is essential to know that there are several viable defense strategies with which to contest the allegations. Your attorney will work to establish your innocence by assiduously examining the evidence brought forward by the DOJ. Possible defenses may include:

• Lack of Intent- if the defendant can prove their involvement with the alleged fraud wasn’t premeditated.
• False Accusations- it could be very possible that an individual being accused wasn’t intentionally involved in fraud- they were merely the victim of false accusations.
• No Fraud was Committed – This defense can be employed whenever the defendant did not engage in any activity that violates the PPP loans guidelines.
• Legal Technicality- if there was a legal error or omission, the defendant’s attorney can move to get the charges dismissed.

Why You Need A Skilled Attorney For Your PPP Loan Fraud Case

There’s no doubt that the consequences of a DOJ investigation for PPP loan fraud can be severe. Still, with a capable attorney in your corner, you can build on the strategies available to build a formidable counter-argument to the charges levied against you. A seasoned attorney can help in several ways:

• Investigation – Your attorney will carry out a thorough investigation of your case thoroughly.
• Preparation and Presentation – your attorney will help prepare all necessary documents required to show up in court.
• Trial Representation – During trial, the attorney will work assiduously to sensibly present your case and give you the possible opportunity to obtain a favorable outcome.
• Negotiation – your attorney will often negotiate with the prosecutor to bargain a plea deal that favors you, if that’s the right decision for you.
• Appeal- In particular cases, the attorney may choose to file appeals where necessary to change any adverse judgment.

Conclusion

Facing allegations of PPP loan fraud can be a daunting experience. But you stand a better chance of defending yourself and protecting your rights when you have an experienced attorney standing with you. The skilled legal professionals will thoroughly review your case, work with you to prepare the legal strategies that will allow you to strive, and work tirelessly to ensure that you get a reasonable outcome for your case. Contact an experienced attorney today to discuss your options and learn how you can protect yourself during a DOJ investigation for PPP loan fraud.