Federal Criminal Defense Articles
PPP Fraud Scheme: Man Convicted for $27 Million
A federal jury convicted a California man yesterday for PPP Fraud – submitting fraudulent applications seeking money from the Paycheck Protection Program, submitting false statements to a financial institution, and
PPP Forgiveness: Bank of America Is Denying Full Amount
Bank of America Is Refusing To Forgive Some PPP Loans in Full, Giving Small Businesses Little Recourse Small businesses have been struggling to appeal the obscure decisions by Bank of
Getting Released on Bond in Federal Court: Best How-To
In federal court, the rules and procedures governing pretrial detention and bond are far more difficult than in state court. Each district court’s procedures differ slightly, although the underlying law
Federal Public Bribery and Corruption in 2022
Because it undermines the public’s confidence in government, public bribery and corruption is a federal offense and a key priority for federal law enforcement. The Federal Bureau of Investigation’s top
Public Corruption in the U.S. in 2022
The US Approach to Prosecuting Public Officials/Figures for Corruption The misuse of a public or government office for personal benefit is referred to as public corruption. Its existence is a
Federal Healthcare Fraud Investigation: How to Prevail?
Healthcare fraud investigation typically starts when the enforcement found an attempt to obtain money or other items of value from a healthcare company or government program through false and fraudulent
