Paycheck Protection Program - PPP Loan - PPP Fraud - Part 2 | Amin Law

Описание: Paycheck Protection Program (PPP) Fraud Investigations:

We'll talk about what happened when you’re contacted about PPP loan fraud investigation, what happens during the investigation, what constitutes PPP loan fraud & how to respond to a PPP loan fraud investigation.

Contacted about a PPP loan fraud investigation?

PPP loan fraud investigations are on the rise across the country. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from coronavirus relief programs.

What is PPP loan fraud?

PPP loan fraud is when an individual or business submits false information in an application or certification for a loan under the federal Paycheck Protection Program (PPP). The PPP was created to help companies stay in business during the coronavirus pandemic by providing forgivable loans to cover payroll and operating expenses. Businesses can apply for PPP loans through commercial banks but must meet several criteria for eligibility. Even after a business obtains a PPP loan, it must abide by strict requirements and limits on how businesses can spend the funds.

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DISCLAIMER: The content contained herein is provided for informational and/or entertainment purposes only. Nothing contained in these videos should be construed as providing legal advice. You should immediately consult with an attorney respecting any legal concerns that you may have based off of your state laws. For a free consultation and case review please call us: 415-851-4300

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