What should I do if I am being investigated for PPP fraud?

If you are being investigated for PPP fraud, the first step is to contact an experienced federal criminal defense lawyer to guide you through this process. Federal criminal prosecutions for fraud can carry serious penalties depending on the amount of money involved. The U.S. Department of Justice (DOJ) is cracking down on PPP fraud by…

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Justice Department to pursue “denaturalization” for immigration fraud

Recently, the Department of Justice issued a press release announcing the creation of a new section committed to prosecuting “Denaturalization cases.” This “Denaturalization Section” has a mandate to identify immigrants and other individuals in the U.S. who have obtained their citizenship illegally, such as through fraud, and strip them of their citizenship. While the DOJ’s…

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Prosecutions for theft of trade secrets on the rise

Last month, federal prosecutors meeting in D.C. warned the American public to expect a “spike” in prosecutions against individuals and companies suspected of stealing intellectual property and selling it to third parties. The announcement dovetails with the government’s increasingly aggressive approach to prosecuting theft of trade secrets and international export regulations, especially when the cases…

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