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PPP Fraud in South Carolina

January 10, 2022

The Paycheck Protection Program is a pandemic related federal relief scheme that has helped millions of businesses stay afloat due to the coronavirus public health emergency. Fraud related to this, or any system, is inherently expected. As such, the government, specifically the Justice Department and other federal agencies, has accused hundreds of individuals of creating fraudulent PPP claims in order to monetarily benefit from the program. PPP Fraud is an ever changing situation because of how recent this kind of scheme is. 

What Entails PPP Fraud?

PPP Fraud is an umbrella term. When someone is charged with fraud in an unlawful action that has to do with the Paycheck Protection Program they can be charged with offenses like Bank Fraud, Wire Fraud, or Fraud Against the US. What exactly are these different offenses? Wire Fraud is defrauding someone or something by using communication channels like email, telephone, etc. Bank Fraud is defrauding and acquiring funds from a financial institution through deceitful means. Fraud Against the US is just what it sounds like, defrauding a US agency or program through the unlawful attainment or use of government provided funds.

DOJ Prosecutions for PPP Fraud

Over the past year and half the Justice Department has geared up its investigations into PPP Fraud and related offenses. They have made it clear that they will investigate individuals thoroughly if they see some form of deceitful action related to funds procured through the program or funds which have been misused. In January of 2021 six individuals were charged with the fraud related to the program, one of the individuals being from South Carolina. They were charged with bank fraud and money laundering. They were accused of falsifying information and providing false statements in the applications submitted to the Small Business Administration (SBA), the agency in charge of the program. Cases like these have been denounced by the DOJ in states like Georgia, Florida, and Connecticut, to name a few. It's safe to say the government is aggressively investigating these cases.

Why contact the McCoy Law Group?

The McCoy Law Group can help you if you have been charged with offenses related to this government program. We can also represent you if you would like to come forward with information related to your employer possibly misusing funds procured through this program.


Not all attorneys can handle all types of cases. Peter has the unique experience to navigate a fraud case and come up with the best strategies. Peter has over 20 years of legal experience and as a former US attorney he has seen the ins and outs of all sorts of fraud cases. Contact Us Today by clicking here.

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