Category: Fraud

COVID FRAUD UPDATE: Hollywood Film Producer Charged with COVID-19 Fraud

06/01/2020
Hilder & Associates, P.C
Fraud

A Hollywood producer is the latest in a string of arrests made in the U.S. Justice Department’s efforts to locate and prosecute COVID-19 fraud. William Sadleir of Beverly Hills is accused of making false statements on his Payroll Protection…

Texas COVID-19 Relief Fraud Charged

05/14/2020
Hilder & Associates, P.C
Firm News, Fraud

On May 13, 2020, the Eastern District of Texas U.S. Attorney change an individual with allegedly attempting to receive over $ 10 million dollars of Small Business Administration loans under the CARES Act. The allegations are that the defendant…

What is Payroll Protection Program Loan Fraud?

05/08/2020
Hilder & Associates, P.C
Fraud

By Philip Hilder In response to the COVID-19 crisis, the PPP Loan (as part of the CARES Act) was passed in part to protect employees and small business by assisting with two and a half months of payroll and…

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