An East Bay businessman faces charges from a filed federal criminal complaint for the alleged multi-million-dollar scam designed to illegally obtain over 22 million dollars in loans from the United States government’s Payroll Protection Program (PPP). The businessman was charged with bank fraud following investigations revealing multiple application...
A GRAVE WARNING ABOUT INADVERTANTLY INVOLVING YOURSELF IN A SCHEME INVOLVING THE SUPPLY OF PERSONAL PROTECTIVE EQUIPMENT URGENT – FOR IMMEDIATE REVIEW Personal Protective Equipment or PPEs as they are commonly referred to are needed critically for caregivers, first responders, service personnel and the public in general – and there isn’t enough ...
SENTENCING MITIGATION While some federal criminal cases do proceed to trial, the vast majority are resolved through negotiation with the United States Attorney. Within this negotiation exists a framework called federal sentencing guidelines. These guidelines are set out in a chart where you cross reference the charges themselves again...
