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Combating Art and Jewel Theft: The Role of Federal Agencies

11 April, 2023

Combating Art and Jewel Theft: The Role of Federal Agencies Art and jewel theft are serious offenses that require a federal agency with the authority to investigate and prosecute criminals who cross state lines and national boundaries. Moreover, these crimes are often committed by organized criminal enterprises, making it essential for the government to have…

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Washington PPP and EIDL Loan Fraud Lawyers

4 April, 2023

The COVID-19 pandemic has taken a toll on small and medium-sized businesses in the United States. To provide financial assistance to these businesses, the US government created two federal financial programs: the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program established through the Small Business Administration (SBA). While both programs were…

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PPP and EIDL Loan Fraud Lawyers

4 April, 2023

Protecting Your Company Against PPP and SBA EIDL Loan Fraud Allegations: What You Need to Know Introduction The COVID-19 pandemic impacted an incredible number of individuals and businesses throughout the United States. To relieve financial turmoil caused by the pandemic, the federal Government enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act, establishing the…

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Wisconsin PPP and EIDL Loan Fraud Lawyers

4 April, 2023

The Risks of PPP Loan Fraud and How to Mitigate Them Introduction Over the past year, the Coronavirus pandemic has had a profound effect on small businesses, particularly concerning economic survival. In response, the US government introduced two federal relief programs: the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL). These programs…

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Virginia PPP and EIDL Loan Fraud Lawyers

4 April, 2023

Federal Criminal Defense Law Firm Protecting Your Rights in SBA Loan and PPP Loan Fraud Cases – (305) 330-3905 The COVID-19 pandemic has led to the implementation of various programs to assist the affected individuals and businesses during these trying times. The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided nearly $350 billion in…

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Wyoming PPP and EIDL Loan Fraud Lawyers

4 April, 2023

Federal Loan Fraud Investigations and Criminal Liability: Understanding PPP Loan Fraud and SBA Loan Fraud The COVID-19 pandemic has caused significant economic hardships for many individuals and businesses. To aid those affected, the US government created two federal financial programs as part of the CARES Act to help recipients during national disasters. These programs were…

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New Mexico PPP and EIDL Loan Fraud Lawyers

4 April, 2023

Federal Financial Programs and the Risk of SBA and PPP Loan Fraud The small and medium-sized businesses severely impacted by the COVID-19 pandemic received a lifeline through the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL), which provided financial assistance to help them recover. However, these financial programs created an opportunity for…

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