Fraud Investigations into COVID-Era PPP and EIDL Loans Increasing. JD Supra (link below) has an article stating that fraud investigations into PPP and EIDL loans from the SBA are increasing. https://www.jdsupra.com/legalnews/fraud-investigations-into-covid-era-ppp-3571111/
Based on telephone calls to our law offices, we believe that that statement is correct. Clients who are contacted by the Department of Justice regarding PPP or EIDL fraud should contact and retain experienced criminal counsel as soon as possible.
We at Shenwick & Associates are only representing clients with Defaulted SBA loans.
Jim Shenwick, Esq 917 363 3391 jshenwick@gmail.com
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We held individuals & businesses with too much debt!
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