Guarding Yourself Against PPP Fraud Allegations
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.
August 18, 2020
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.
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
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
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