If you have been indicted for bank fraud, wire fraud, or other crimes related to PPP fraud, you need the experience PPP fraud attorneys on your side. Our White Collar and Government Investigations attorneys have significant experience defending small businesses and large businesses accused of fraud across the country. We handle complex criminal matters, and our team of experts are ready to aggressively litigate your case.
If you have yet to be audited or indicted for PPP fraud, it isn’t too late to achieve compliance and prevent an indictment. The DOJ in 2020 issued guidance to all federal prosecutors regarding the principles of prosecution for businesses suspected of criminal activity in the U.S.
The manual emphasizes that entities that have a robust compliance program but make mistakes are less culpable and less likely to be indicted for criminal activity. The guide also emphasizes that entities that do not have a compliance program and make mistakes are more culpable and more likely to face criminal charges.
The upshot? Get a compliance plan as fast as possible, identify and remedy deficiencies in the business financial structure, and become less of a target to federal prosecutors.
This is the approach we at Chapman Law Group take where there is suspected non-compliance with government programs such as PPP, healthcare fraud, financial fraud, and wire fraud.
Our white-collar defense lawyers are also compliance attorneys. We can review your financial compliance along with our CPA financial experts to provide you the right advice to avoid federal prosecution or civil suit.