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PPP Fraud Attorney

Aggressive and Intelligent Defense

PPP Fraud

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.

Top Criminal Defense Attorney Yelena Sharova
Top Criminal Defense Lawyer New York

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:

  • Mistake
  • Entrapment
  • 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.

Sharova Law Firm
Sharova Law Firm
Sharova Law Firm
Sharova Law Firm
Sharova Law Firm
Sharova Law Firm

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.

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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.

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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 the best 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.

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SEVEN REASONS TO CONTACT US NOW
1

WE WILL FIGHT FOR YOUR VALUES

No two clients are the same. We provide each client meticulous individualized attention to clearly define the values that need protection and the objectives to pursue.

2

FOCUSED DISPUTE RESOLUTION

We understand that time is a valuable resource and that legal battles are often disruptive to peoples’ lives. We focus on clients’ values and goals to resolve cases efficiently and expeditiously.

3

ZEALOUS COURTROOM ADVOCACY

Our attorneys are all experienced, with at least a decade of practice and thousands of hours in the courtroom. We use this experience to prepare a focused legal strategy for even the direst cases.

4

WE SPEAK YOUR LANGUAGE

Our attorneys and staff reflect the cultural fabric of the New York City Metro area. When facing a difficult legal challenge, it is important to have somebody that understands you. Наши адвокаты говорят на русском. Se Habla Español. 저희 변호사들은 한국말 합니다 אנחנו מדברים עברית

5

24-HOUR EMERGENCY SERVICE

Our office always has dedicated staff on-call for a legal emergency. We are ready for the unexpected.

6

COMPREHENSIVE LEGAL SERVICES

“When the only tool you have is a hammer, you tend to see every problem as a nail.” Our attorneys collaborate across conventional practice areas to provide fresh insight and creative approaches to our clients’ problems

7

CARING AND AFFORDABLE REPRESENTATION

Solving problems requires being accessible. Our clients are in constant communication with their dedicated attorney. We also provide clients constant access to their case records and documents through a secure online portal. We believe that ordinary people should be able to afford competent legal services. Our rates are very reasonable compared to similarly situated attorneys.

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