Case Result

$1.5M

Federal PPP Fraud

2025
Charlotte, NC

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Case Details

Client was charged in federal court for obtaining $1.5 million in fraudulent Payroll Protection Program (PPP) funds, facing significant prison time. A favorable plea agreement was negotiated, resulting in a reduced sentence of 33 months, served at a federal prison camp.

Additional Notes

Client faced significant prison time for $1.5 million in fraudulent PPP funds; received reduced sentence of 33 months at a federal prison camp.

Charlotte, NC
4.90 rating (226 reviews)
2 attorneys
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