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Category Archives: CARES Act Fraud Defense


CARES Act Fraud Leads To 4-Year Jail Sentence For Georgia Woman

By Trombley & Hanes |

Congress passed the CARES Act in March 2020 as a response to the COVID-19 pandemic. Among other provisions, the CARES Act directed the U.S. Small Business Administration (SBA) to issue eligible businesses Economic Injury Disaster Loans (EIDL) to help them cover their payroll and other business obligations during the pandemic. This, in turn, has… Read More »

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CARES Act Fraud Defense – What To Know And How To Protect Yourself

By Trombley & Hanes |

In March 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance to individuals and businesses suffering economic effects due to the COVID-19 pandemic. The most well-known relief programs under the CARES Act were the Paycheck Protection Program (PPP), offering forgivable federal loans for payroll costs, mortgage… Read More »

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