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Massachusetts PPP and EIDL Loan Fraud Lawyers

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Defend Yourself Against PPP Loan Fraud Investigations by DOJ
Facing a DOJ investigation or being charged with PPP loan fraud may seem daunting, but there are various defenses at your disposal. Collaborating with Spodek Law Group, we can apprise you of your rights and choices and help you devise a customized strategy tailored to your specific conditions.
Outlined below are several defenses for individuals and companies accused of PPP loan fraud:

Demonstrating PPP Loan Compliance

One of the most crucial defenses in a PPP loan fraud case is to demonstrate compliance with the program’s rules and regulations. Proof that you adhered to the program‚Äôs requirements, appropriately utilized your loan funds, and evidence of your compliance would bolster your defense against the allegations.

Lack of Intent

Another probable defense in PPP loan fraud charges is the lack of intent. Fraud necessitates the intent to deceive, and if you were unaware of committing fraud, it could be challenging for the prosecution to prove their case. Nevertheless, even unintentional fraud may lead to civil penalties, which is why it’s imperative to seek legal advice promptly.

Statute of Limitations

PPP loan fraud cases must be prosecuted within a particular period, commonly known as the statute of limitations. If the prosecution overlooks this deadline, your case could be dismissed.

Facing a DOJ investigation or charges of PPP loan fraud might be overwhelming, but we can help you fight back.
Reach Out to Spodek Law Group for Assistance with Your PPP Loan Fraud Case
We comprehend the complexity of PPP loan fraud cases and the potential repercussions of federal charges, and our seasoned attorneys can help you navigate the legal system and create a defense strategy that fits your individual circumstances.
If you’re dealing with a DOJ investigation for PPP loan fraud or facing criminal charges, don’t wait to contact our firm for help. Schedule a consultation with us today and commence building your defense.

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