Category Archives: Fraud
The Government Accounting Office, a watchdog group, recently told the Small Business Administration that there is a significant risk of Paycheck Protection Plan loan fraud. In the minds of many aggressive prosecutors, this significant risk creates a presumption that most PP loans are fraudulent. When prosecutors sense blood in the water, every small business… Read More »
Any deceitfulness for financial gain is considered fraud. But the following types of fraud are usually considered worse than some other similar criminal acts. Under both federal and Florida law, the following types of fraud are especially serious. Typically, these fraud scams involve a large amount of money, a significant amount of dishonesty, or… Read More »
No matter what prosecutors urge in court, not every false statement or misrepresentation constitutes fraud. The law narrowly defines fraud as an intentional misrepresentation of a material, existing fact which one person makes to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which… Read More »
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