Florida Criminal Defense Attorney
coronavirus cares act loan fraud attorney

SBA Loan Fraud Investigations on the Rise

Fraud cases based on CARES Act (COVID Relief) from Payroll Protection (PPP) and Economic Injury Disaster Loan (EIDL) and other Small Business Association(SBA) and Government loans are on the rise. Government special agents are investigating suspected fraud cases and federal prosecutors are opening grand jury investigations.

Paycheck Protection Program

This program provides federal financial assistance for small businesses to continue to pay their workers.

Economic Injury Disaster Loan 

SBA EIDL was created to help small business owners pay expenses that they otherwise would have been able to meet had their business not been affected by COVID. 

Hire an Experienced Fraud Loan Attorney 

If you have been subpoenaed by the grand jury, contacted by law enforcement, or are concerned about a loan, contact our law firm for information and legal assistance. If you are facing charges based on PPP, EIDL, or other SBA or government loans, contact Mitch Stone for representation.