THE MOST RECENT INFORMATION I HAVE ON PROSECUTION OF PPP FRAUD

Anyone who submitted false information on a PPP or EIDL loan application could potentially be charged with bank fraud as well as money laundering and/or identity theft depending on the facts of the case. The sentences in these cases are primarily based on the amount of money requested in the loan applications, not just the money received. The President has extended the statute of limitations on charges related to PPP and EIDL Loan Fraud from 5 years to 10 years. If you are under investigation or have been charged with one of these crimes, contact my office immediately.

Law Office of Diane C. Bass
www.dbasslaw.com
[email protected]

Disclaimer: This is not legal advice, nor can I give you legal advice. I AM NOT YOUR LAWYER. Sorry! Everything here is for informational purposes only and not for the purpose of providing legal advice. You should contact your attorney to obtain advice with respect to any particular issue or problem. Nothing here should be construed to form an attorney-client relationship.