If you’re being investigated for PPP fraud, it can be an overwhelming experience. What legal steps should you take to make sure your rights are protected? What does a PPP fraud charge entail? If you have questions about your charge or need help building a robust claim for your defense, the team at John D. & Eric G. Johnson Law Firm is here to help.
We’ve dealt with these types of cases before and can provide you with sound legal advice, as well as the guidance you need to get through this process. Let us help you better understand PPP and discuss the different steps you should take if you are being investigated for PPP fraud.
What Is PPP Fraud?
In 2020, the federal government’s CARES Act created the Paycheck Protection Program (PPP) to assist small businesses in offsetting costs incurred due to COVID-19. Companies that were accepted into the program received a loan and supplementary money to cover employee wages, benefits, and other operational expenses during the unprecedented times of the pandemic.
Unfortunately, some people took advantage of these PPP funds, resulting in an upsurge in investigations and potential legal consequences. However, partnering with a lawyer skilled in PPP fraud cases can help your case.
What to Do If You’re Being Investigated for PPP Fraud
If you are being investigated for PPP fraud, the first step is to take appropriate legal action immediately. Many companies falsely claim that they were eligible for the program or may not have met all of the requirements. If this happened to you, you must take steps to protect yourself from potential criminal charges by hiring an experienced defense lawyer who can help you navigate the process.
And in the interim, you should follow the steps below to ensure that you’re prepared to defend yourself in court.
The investigation process can vary depending on the specifics of your case, but you should expect to be asked to provide documents and other evidence related to your PPP application. It’s important that all of the information is gathered and organized before the investigation begins so that you can present it accurately and in a timely manner.
Cooperate With Authorities
They are likely trying to determine if any fraudulent activity took place and could be gathering evidence to use against you. You should never lie or provide false information, as this could further complicate your case.
And finally, it’s important to stay informed about the process and seek legal help if needed. An experienced defense lawyer can provide valuable insight into what is happening with your case and help you understand your rights and obligations.
Schedule a Free Consultation with John D. & Eric G. Johnson Law Firm Today
If you are facing PPP fraud charges, an experienced criminal defense attorney can be a pivotal asset. Not only will they protect your rights and represent your interests in court, but also analyze the evidence against you to find potential legal strategies. Your lawyer may even be able to negotiate with prosecutors for reduced or dismissed charges if viable options exist.
Time is of the essence if you are under investigation for PPP fraud. Put your trust in John D. & Eric G. Johnson Law Firm’s experienced and knowledgeable criminal defense attorneys. We understand how intricate these cases can be and will provide sound advice to protect your rights and interests.