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PPP Fraud - South Carolina Criminal Defense

April 5, 2022

The Federal government introduced the Paycheck Protection Program in 2020 to help small businesses cope with the COVID-19 pandemic. This program, along with other relief programs, provided billions of dollars and was instrumental in helping to avoid bigger economic issues. The Small Business Administration (SBA) administered the program with the help and cooperation of banks and financial lenders throughout the country.


Since the inception of the program there have been investigations into potential abuses and fraudulent activity. Of course, as with any large government program handling a lot of money, there were some instances of fraud. PPP was supposed to provide financial relief during a time of uncertainty during the early days of the pandemic. Since then, the government has investigated hundreds if not thousands of individuals at all levels to see if they abused the program.


Everyone deserves a solid defense from accusations of criminality. If you are under investigation or believe your business has been exposed to PPP Fraud then you need a criminal defense attorney. Peter McCoy has the experience and knowledge to defend your case. Peter has 20 years of high-level legal experience in South Carolina, he is a former state representative and US Attorney. Don’t let accusations of fraud derail your career, business, or reputation, contact our firm today to set up a consultation.


Consequences of PPP Fraud Conviction in South Carolina

PPP Fraud can occur in many different ways. Some common examples of businesses and individuals being investigated involve the following infractions. Claiming ghost employees, false revenue, and misusing loans. PPP Fraud is being investigated by the justice department, the SBA, the IRS, and other subdepartments and governmental agencies as well as by state agencies and departments. PPP Fraud itself is not a crime because PPP Fraud is an umbrella term encompassing other crimes which fall into the categories of financial and white-collar crimes. These can be making false statements, embezzlement, wire fraud, bank fraud, and more. Many of the crimes that you can be charged with for engaging or being convicted of fraud are federal felonies. These charges can come with years of imprisonment and large fines.


The federal government continues to investigate and indict individuals caught defrauding the program. In fact, late in 2021 the justice department and other agencies declared a continuous fight against fraud of this nature. Of course, an allegation or even a charge is not proof of guilt. The government has the burden of proof when they allege misconduct, never forget that. You need to defend your constitutional rights and Peter McCoy can help with just that.


Peter McCoy has over 20 years of legal experience and excellence in South Carolina. Peter’s career highlights include serving as a US Attorney, South Carolina State Representative (including being the Chairman of the House Judiciary Committee), and a prosecutor for the state. Peter has extensive experience in private legal practice. There are few lawyers in South Carolina who can match this experience. If you are accused of fraud related to PPP contact our offices today to set up a consultation.

Federal Corporate Fraud: What You Need to Know

September 8, 2023
The world of business can be exhilarating, offering opportunities for growth, innovation, and financial success. However, it's important to acknowledge that the corporate realm isn't immune to illegal activities. Among these is the intricate web of corporate fraud, which can entangle unsuspecting individuals in serious legal troubles. At The McCoy Law Group, we know how easily individuals can find themselves embroiled in corporate crime, and the complexities surrounding corporate fraud cases. We’re here to offer pertinent information and reliable legal guidance should you need it. Here is what you need to know should you find yourself accused of this corporate crime.

Uncovering Fraud: A Guide to Federal Qui Tam Cases

August 14, 2023
Have you ever come across fraudulent activities that are harming the government? If so, you might have the power to bring these wrongdoings to light and make a significant impact. This is where "qui tam" comes into play – a powerful legal tool designed to fight fraud against the government. The prospect of filing a lawsuit against an employer, a client, or someone of a higher position than you may seem intimidating and worrying, but it is your moral obligation to report any wrongdoing. With qui tam and the McCoy Law Group at your side, rest assured that your case will be handled effectively and with the utmost protection of your rights. We are here to guide and support you in your journey to reveal fraud and protect the public interest.

Understanding the Federal Crime of Insurance Fraud

July 11, 2023
Insurance fraud has existed since the inception of insurance itself. Consequently, it is one of the better-known white-collar crimes within the American legal system. Although insurance fraud does not carry the most severe penalties, being convicted of this crime can still significantly impact your daily life. It can lead to fines, imprisonment, and other sanctions. At McCoy Law Group, we understand the gravity of insurance fraud allegations and the impact they can have on individuals and businesses. If you are facing federal charges related to insurance fraud, take immediate action and seek the guidance of our experienced federal criminal defense attorney.

Defending Against Federal Mortgage Fraud Charges in South Carolina

June 13, 2023
Facing federal mortgage fraud charges can be overwhelming and have serious consequences. Because the penalties for conviction can be severe, it is crucial to have capable and experienced legal representation on your side. At McCoy Law Group, we understand the complexities of these cases and the impact they can have on your life. If you find yourself charged with federal mortgage fraud, it is crucial to act promptly to protect your rights.

South Carolina Drug Crimes: Classifications and Possible Resolutions

May 23, 2023
Drug crimes in South Carolina are taken very seriously. Even if you have no prior criminal record or if the drugs don't belong to you, you could still face severe punishment when convicted of a drug crime. If you or someone you know is facing drug crime charges, it's crucial to understand the legal implications and your options for defense. At McCoy Law Group, our experienced drug crime lawyer can provide you with the guidance and support you need to build a successful defense and the best possible outcome for your specific situation.

Navigating Embezzlement Charges in South Carolina

May 8, 2023
Embezzlement is a serious crime that can have significant consequences for those who are accused. If you or someone you know is facing embezzlement charges, it's important to understand the law, your rights, and the options available to mount a strong defense. At The McCoy Law Group, we are here to help you navigate this challenging situation and fight for the best possible outcome.

Felony DUI in South Carolina: What You Need to Know

April 27, 2023
Driving under the influence (DUI) is a serious offense in South Carolina that can have severe consequences. Not only can it lead to imprisonment and fines, but it can also result in a permanent criminal record that can affect your employment prospects and reputation. DUI laws aim to keep our roads safe by penalizing drivers who operate a vehicle while under the influence of alcohol or drugs. While DUI is a misdemeanor in South Carolina, felony DUI is an even more severe offense. If you or a loved one has been charged with felony DUI in South Carolina, it is crucial to contact the McCoy Law Group as soon as possible. Our experienced legal team is here to help you navigate the complex legal process and achieve the best possible outcome for your case.

When Retaliation Strikes: Protecting Whistleblowers’ Rights

April 3, 2023
As a whistleblower, you have the right to report tax fraud, and it's important to do so for the good of society. But what happens if you're retaliated against for doing the right thing? Our firm understands how scary it can be to come forward and report fraud. That's why we want you to know that you have rights and protections under South Carolina law. We also have reliable whistleblower retaliation lawyers ready to fight for you if you experience retaliation.

Tax Whistleblower Cases: Why Blow the Whistle?

March 15, 2023
Tax fraud is a serious crime that can cause significant damage to the economy, and those who commit it can face hefty fines and even jail time. Fortunately, the law provides a way for individuals who have information about tax fraud to report it to the authorities and receive a reward for doing so. These individuals are called tax whistleblowers, and they play a crucial role in helping to identify and prosecute tax fraud. At the McCoy Law Group, we understand the importance of tax whistleblowers in uncovering tax fraud, and we are committed to helping individuals who have information about tax fraud to come forward and report it. Peter McCoy, the founder of our firm, is a seasoned attorney who has spent his career fighting for justice and upholding the law. As a former United States Attorney and former member of the South Carolina State House of Representatives, he has the experience and expertise needed to help whistleblowers navigate the complex process of reporting tax fraud.

The Importance of Product Liability Cases

March 1, 2023
Product liability is an area of law that holds manufacturers, distributors, and sellers responsible for placing dangerous or defective products on the market. When these products cause someone to get hurt or injured, product liability lawsuits are legal actions that the injured parties can take against those responsible. Peter McCoy and the McCoy Law Group represents clients who have been injured as a result of defective products, and we fight to ensure that our clients receive the compensation they deserve. If you or someone you know has been injured due to a defective product, it is important to contact a product liability attorney as soon as possible. At the McCoy Law Group, we offer free consultations to potential clients, and we can help you determine whether you have a valid claim. We encourage you to contact us today to discuss your case and learn more about your legal rights. 
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