Government Loan and Program Fraud

Government loan and program fraud allegations have increased sharply in recent years, particularly involving PPP loan fraud, EIDL fraud, unemployment fraud, and other pandemic-related program violations. These matters also include longstanding categories such as SBA loan fraud, Medicare and Medicaid fraud, grant fraud, and other accusations of defrauding federal or state programs. Federal prosecutors view these cases as theft from taxpayers and pursue them aggressively, often seeking significant prison sentences and full restitution.

Our Experience With Government Program Fraud Cases

Fortune Trial Attorneys provides experienced representation for clients accused of government program fraud. Daniel Fortune’s 16 years as a federal prosecutor, including his supervision of major white collar fraud cases and his work with agencies such as the FBI, IRS, FDA, and State Offices of Inspector General, form the foundation of our firm’s approach. He understands the regulations governing these programs, the documentation required to access funding, and the methods prosecutors use to prove fraud through financial records, application materials, and witness testimony.

Government fraud cases often involve extensive paper trails, business documentation, tax filings, and banking records. Prosecutors rely on these materials to allege false statements, misrepresentations, or misuse of funds. Our firm analyzes these records in detail, challenges the government’s interpretation of program regulations, and examines whether the evidence truly supports criminal intent.

How We Defend Government Loan and Program Fraud Allegations

We represent business owners, healthcare providers, grant recipients, and professionals accused of defrauding federal and state programs. Our firm challenges the government’s theory, including whether alleged misstatements were intentional, whether program rules were properly interpreted, and whether conduct amounted to civil error rather than criminal fraud.

These matters often involve parallel civil or administrative actions, as well as reputational issues that extend far beyond the criminal case. Our experience representing Fortune 100 companies, small businesses, physician practices, and individual professionals enables us to provide comprehensive representation that addresses the full scope of risk. With trial experience in complex and high stakes matters, we provide aggressive defense when the government accuses you of wrongdoing.

Contact Fortune Trial Attorneys

If you are under investigation or facing allegations of government loan or program fraud, immediate representation is essential. Contact our confidential team to discuss your case.