False Employee Claims PPP Loans
When you’re facing serious federal allegations like false employee claims PPP loans, speaking with a trusted attorney is vital to helping you defend your rights and protect your future. At Stechschulte Nell, we have 15 years of experience working on both state and federal level cases. Our lead attorney, Ben Stechschulte, graduated from one of the top law schools in the country for trial advocacy, and he brings that dedication and experience to every case. If you’re being investigated or charged in connection with PPP loan fraud, contact us for a confidential consultation.
How False Employee Claims Occur In PPP Loan Cases
The Paycheck Protection Program (PPP) was launched in response to the COVID-19 crisis with the goal of helping small businesses retain employees and cover payroll costs. Unfortunately, the quick rollout of the program left gaps that some individuals exploited—either knowingly or accidentally. One of the most common allegations has been false employee claims PPP loans, where a borrower inflates the number of employees or misrepresents their payroll expenses to receive a larger loan.
This type of criminal conduct may involve using outdated or fabricated employee records, or listing individuals who never worked for the business. In other cases, businesses that had no employees at all may have claimed large payrolls to qualify for a higher loan amount. Government authorities often look for patterns in PPP loan employee misrepresentation, such as discrepancies between tax records and loan applications. If investigators believe there was intent to deceive, individuals can face severe federal charges like bank fraud, wire fraud, or making false statements to a financial institution.
Even those who didn’t fully understand the documentation process or who worked with third parties may find themselves under investigation. That’s why it’s essential to seek legal representation immediately for COVID-19 loan fraud cases—before federal investigators begin asking questions or issuing subpoenas.
Why Clients Choose Us For Criminal Defense
Our attorneys are known for our thorough case preparation and direct client communication. We don’t believe in a one-size-fits-all approach—especially in cases involving federal charges like fake payroll PPP loan fraud. Every client we work with receives our full attention, and we dig into the details to find the most effective course of action for their case.
Past clients have submitted 5-star Google reviews for our firm, praising us for being “thorough, insightful, patient, and very kind” and “very professional, efficient, and responsible.” Another client was grateful that our lead attorney “showed compassion and demonstrated his confidence and expertise with almost 20 years in the industry.” Another “would highly recommend his office for any sort of criminal case.” These glowing reviews show our passion for our craft and our commitment to our clients. No matter what stage of the legal process you’re at, our team is ready to stand by your side and help you through it.
Let’s Talk About Your Case
If you’re being investigated or charged with allegations related to false employee claims PPP loans, we’re ready to help. At Stechschulte Nell, we’ll walk you through the steps to making it through a successful claim, giving you a clear view of your legal options. If you’re ready to discuss your case, contact us today for a consultation with our trusted defense attorneys.
