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Category Archives: EIDL Fraud Defense


Know Your Fifth Amendment Rights If You Are Suspected Of COVID Fraud

By Trombley & Hanes |

The U.S. Department of Justice has been quite active in pursuing suspected cases of COVID-19 fraud. This includes individuals and businesses accused of misusing funds distributed under the CARES Act, such as Economic Injury Disaster Loans (EIDL). Indeed, many people who took out such loans may now be surprised to learn they are facing… Read More »

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Economic Injury Disaster Loan (EIDL) Fraud Defense: What You Need To Know

By Trombley & Hanes |

The Economic Injury Disaster Loan program under the CARES act has benefitted many, but has also invited scrutiny of certain business practices and loan applications. A recent uptick in federal prosecution for CARES Act fraud may have some business owners wondering about their potential liability, even if they have done nothing wrong.  What is… Read More »

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