Charleston PPP Fraud Lawyer

If you have been arrested for PPP fraud in Charleston, call Charleston PPP fraud lawyer John W. Molony today and schedule a free consultation to protect your rights and your freedom. In Charleston, PPP fraud is a very serious federal crime. Jail time can include up thirty years in federal prison. If you have been charged with PPP fraud in Charleston, call PPP lawyer John W. Molony now and discuss your case and legal options free of charge.

Why Call A PPP Lawyer In Charleston?

• PPP fraud in Charleston relates to the Payroll Protection Program. PPP was created by Congress in 2020 to provide emergency loans for businesses during COVID-19.
• In Charleston, PPP fraud can be charged for bank fraud. Bank fraud charges must include a scheme to defraud a bank or lending institution.
• Penalties for PPP bank fraud include up to thirty years in federal prison, a fine of up to one million dollars and full restitution.
• In Charleston, PPP fraud can also be charged for wire fraud. Wire fraud charges must include an electronic transmission as part of a fraudulent scheme.
• Penalties for PPP wire fraud include up to thirty years in federal prison and a fine of up to one million dollars.
• PPP fraud in Charleston can be charged for false statements to banks.This generally includes a false statement or false financial information to obtain a loan.
• Penalties for PPP false statements include up to thirty years in federal prison and a fine of up to one million dollars.
• PPP fraud in Charleston can also be charged for defrauding the United States. Charges for defrauding the United States must include a conspiracy to defraud the United States in any manner or for any purpose.
• Penalties for PPP defrauding the United States include up to five years in federal prison and a fine.

Call A PPP Fraud Lawyer In Charleston

Call Charleston PPP fraud lawyer John W. Molony now and schedule a consultation to discuss your case free of charge! Criminal defense attorney John W. Molony will fight for you, listen to you and always answer your phone calls. John W. Molony Law Firm, LLC is conveniently located in James Island and defends clients arrested for PPP fraud in Charleston.