White Collar Criminal Defense Raleigh NC, Unemployment Fraud Lawyer If you are being investigated or have been charged with unemployment fraud, Miller Law Group has the experience you need. Unemployment fraud may be considered a misdemeanor or a felony
White Collar Criminal Defense Fraudulent Unemployment Claims in North Carolina Fraudulent unemployment claims occur when an individual falsely asserts they are unemployed and receives moneys from a state for federal agency. In North Carolina, these claims often involve the North
Government Investigations White Collar Criminal Defense Criminal Charges Continue for CARES Act and PPP Fraud On Wednesday, the Department of Justice announced two more criminal cases alleging fraud against the CARES Act Paycheck Protection Program (PPP). In one case out of Texas, the government alleges
Government Investigations White Collar Criminal Defense PPP – Certifying a Good Faith Need Many business owners are facing a difficult decision over whether to return PPP funds after recent guidance from the Treasury. All borrowers must certify in good faith that their loan
Government Investigations White Collar Criminal Defense Federal Prosecutors Bring First Criminal Charges for CARES Act Fraud The government announced today that it has brought the first criminal charges against business owners accused of filing fraudulent PPP applications under the coronavirus stimulus plan.
Government Investigations White Collar Criminal Defense Paycheck Protection Program Explained Under the Paycheck Protection Program (“PPP”), Congress has authorized up to $349 billion in forgivable loans, available to small businesses during the COVID-19 pandemic to help supplement payroll and other