PPP Fraud Attorney
Aggressive and Intelligent Defense
Don’t panic. We know how to help you.
If you’re charged with PPP fraud in New York, you’ll need an attorney who can navigate the complexities of such cases. At the Sharova Law Firm, we defend complex criminal allegations routinely.
We are here to ensure that you get the legal guidance and criminal protection you deserve.
PPP Fraud Defenses in New York
The prosecutor must show that the guilty party had a motive to commit the crime and did so on purpose to obtain a conviction. Among the possible fraud defense tactics are:
- No intent to commit a fraudulent crime
- Insufficient evidence
Do not hesitate to contact our firm at 212-321-0741 to get started on your fraud defense strategy.
Fraud allegations can be devastating to a person’s employment, reputation, and potential prospects. The Sharova Law Firm is prepared to assist clients who are accused of PPP fraud on every basis. The sooner you enlist the services of a PPP fraud defense attorney, the better. We begin reviewing our clients’ cases right away to learn about their allegations and check the facts. We will better defend our clients’ interests and futures by identifying flaws in the prosecution’s argument against them. Our New York PPP fraud defense lawyer is well-versed in all aspects of allegations.
Aggressive and Intelligent Defense | New York PPP Fraud Defense Attorneys
Fraud is a white-collar crime that does not involve violence. The majority of cases involve deception and concealment in order to acquire money, property, or services illegally.
The Department of Justice has conducted a comprehensive federal investigation into loan fraud and criminal charges against those accused of defrauding the Paycheck Protection Program in response to concerns about the possibility of fraudulent conduct linked to the PPP. The DOJ filed the first PPP fraud charges against two businessmen from Rhode Island just weeks after the federal loan program was launched. The DOJ alleged that they fraudulently applied for bank loans seeking more than half a million dollars in forgivable PPP loans. Since then, more than a dozen people have been arrested and charged with fraudulently applying for Paycheck Protection Program loans around the country.
The scrutiny of PPP loans is high already. It is expected to become even worse in the coming months. Do not wait to be approached by federal agents if you received a PPP loan and believe you might be subject to an audit or investigation. Our PPP Attorney’s legal team is dedicated to defending your rights and best interests, and the sooner you contact us, the sooner we will begin working on your case.
WHY SHOULD YOU CHOOSE US?
It can be challenging to find an experienced federal criminal defense attorney. Having the right lawyer by your side can mean the difference between going to jail and staying out of prison.
EXPERIENCE AND OUTSTANDING SERVICE
We have aided clients in a wide range of federal criminal trials. We understand how serious a felony prosecution will be for you and your family. Personalized care and quality legal services are given to each and every client at every point of their case.