Rachel Maimin H Greg Baker

Rachel Maimin H Greg Baker

April 27, 2020 | New York Law Journal

How To Avoid Federal Criminal and Civil Penalties in Connection With Applications for PPP Loans

Notwithstanding the benefits of the PPP, small businesses and self-employed taxpayers should be aware that applying for a PPP loan may involve federal criminal and civil risk. Federal prosecutors are getting primed for these cases.

By Rachel Maimin, H. Greg Baker and Jamie Gottlieb Furia

6 minute read