The federal Paycheck Protection Program (PPP) was created to help small businesses survive the economic impact of COVID-19. However, with billions distributed quickly, the DOJ and federal agencies have launched aggressive investigations into alleged PPP loan fraud across South Florida. If you’ve been accused of misusing PPP funds or submitting false information, it’s critical to speak with a skilled criminal defense attorney immediately.
PPP loan fraud charges may include allegations of submitting false documentation, overstating payroll, or applying for loans under false business names. These investigations are typically led by federal prosecutors and often include wire fraud, bank fraud, identity theft, or money laundering charges. Penalties can include large fines, asset forfeiture, and federal prison time.
If you’re facing PPP loan fraud charges in Miami or Broward County, your first call should be to an attorney with federal criminal defense experience. At Beaton Law Firm, we thoroughly examine the loan documents, government communication, and alleged evidence to build a strong defense. Many PPP investigations lack context and rely heavily on automated audit triggers, which can be successfully challenged.
Learn more about PPP Fraud Defense and how we defend clients accused of complex financial crimes. You can also review our related post on how to protect your business from PPP fraud allegations.
Types of Criminal Cases We Handle
Beaton Law Firm handles a wide range of criminal cases, including:
If you’ve been arrested or are under federal investigation, contact our office today to protect your rights.
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