What Does EIDL Loan Fraud Mean? Chicago EIDL Loan Fraud charges fall under federal rules that punish false statement in loan applications, including 18 U.S.C. § 1014, and this can lead to the dreaded indictment, it’s a frightening scenario. Courts in this setting rely on critical guidance from cases like United…
Read MoreCHICAGO PPP LOAN FRAUD LAWYERS: DEFENSES, LAWS, INNOVATIVE STRATEGIES PPP Loan Fraud Allegations and the CARES Act PPP loan fraud allegations affect many Chicago businesses under the CARES Act (Public Law 116-136), they often lead to wire fraud charges under 18 U.S.C. § 1343 or bank fraud charges under 18…
Read MoreYou wake up to a notice from the DEA – your medical license is under investigation. Panic sets in. What did you do wrong? What happens now? Take a deep breath. We’re here to guide you through this.A DEA license investigation can feel overwhelming, but it doesn’t have to derail…
Read MoreThe Gravity of DEA Charges Let’s start with a reality check. You’re here because you or someone you care about is facing charges from the DEA – the Drug Enforcement Administration. This is serious stuff. The DEA doesn’t mess around. They are the lead federal agency for enforcing controlled substances…
Read MoreChicago PPP Loan Fraud Investigations: What You Need to Know The Paycheck Protection Program (PPP) was a lifeline for many businesses struggling during the COVID-19 pandemic. However, with billions of dollars disbursed, the federal government is now cracking down on potential fraud and abuse of these loans. If your business in Chicago received a PPP loan, you need to be aware of the risks and take proactive steps…
Read More