
PPP Loan Fraud Charges in 2026: Why a $20,000 Loan Still Gets Indicted in Florida
Took a PPP loan under $25,000 and assumed the file was closed? Florida just saw a $20,000 loan indicted. Here is the real exposure and what still works.
Aaron M. Cohen has been diligently representing clients in both state and federal cases nationwide for 30 years.
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Legal insights and federal defense analysis from our team

Took a PPP loan under $25,000 and assumed the file was closed? Florida just saw a $20,000 loan indicted. Here is the real exposure and what still works.

FDA says your research use only label does not decide what you sell. Your website does. What the August 24 letters mean before you write a single reply.

Medicare scam calls are surging. Buying one beneficiary ID number is a 10-year federal felony even if no claim is billed. Here is where the charges land.

Florida's new task force links your Medicare billing to your pandemic loan file. If agents knocked or a subpoena landed, the negotiable window is open now.

Federal forfeiture runs on gross proceeds, not profit, and the money judgment outlives an empty bank account. What a new Supreme Court petition could change.

FDA already wrote to you once. That older letter is how a strict liability misdemeanor becomes a three-year felony, and what you ship next is knowing conduct.

Louisiana Act 374 stops licensing boards from disciplining peptide providers. It builds no defense to 21 U.S.C. 331 or a wire fraud count carrying twenty years.

Took a PPP loan under $25,000 and assumed the file was closed? Florida just saw a $20,000 loan indicted. Here is the real exposure and what still works.

FDA says your research use only label does not decide what you sell. Your website does. What the August 24 letters mean before you write a single reply.

Medicare scam calls are surging. Buying one beneficiary ID number is a 10-year federal felony even if no claim is billed. Here is where the charges land.

Florida's new task force links your Medicare billing to your pandemic loan file. If agents knocked or a subpoena landed, the negotiable window is open now.

Federal forfeiture runs on gross proceeds, not profit, and the money judgment outlives an empty bank account. What a new Supreme Court petition could change.

FDA already wrote to you once. That older letter is how a strict liability misdemeanor becomes a three-year felony, and what you ship next is knowing conduct.

Louisiana Act 374 stops licensing boards from disciplining peptide providers. It builds no defense to 21 U.S.C. 331 or a wire fraud count carrying twenty years.
We battle until your freedom is secure, period. When the government builds a case, we dismantle it piece by piece.