Category: PPP Fraud

Category: PPP Fraud
Businessman Charged with Bank Fraud for Multi-Million-Dollar Payroll Protection Program Fraudulent Scheme
By: Daniel Perlman | October 22, 2020 | PPP Fraud
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...
Read More

Search our site

Schedule Your 
Free Consultation

"*" indicates required fields

Full Name*
Required Fields *
This field is for validation purposes and should be left unchanged.

Follow Us

Request Your
Confidential Consultation

Fill out the contact form or call us at (818) 383-6692 to schedule your free consultation.

"*" indicates required fields

Full Name*
Required Fields *
This field is for validation purposes and should be left unchanged.

chevron-down