DSD Law Firm


The economic impact of the COVID-19 pandemic led many businesses to seek government assistance under the CARES Act. If your business received aid through the Paycheck Protection Program (PPP), it's crucial to understand the potential legal implications.

Dalbir Singh & Associates, P.C. specializes in helping businesses navigate the complexities of PPP fraud accusations and charges. With over 15 years of legal expertise in fraud defense, we are dedicated to ensuring that you and your business are not wrongfully accused during these challenging times. As federal criminal defense attorneys, we have a deep understanding of defending CARES Act - PPP cases, providing reliable representation for our clients.

Contact Dalbir Singh & Associates, P.C. today! Call 212.428.2000 to arrange a consultation. We speak English, हिंदी, ગુજરાતી, ਪੰਜਾਬੀ , বাংলা, and Español.


The CARES Act, enacted on March 27, 2020, was a response to the economic impact of the pandemic. It aimed to provide over $2 trillion in economic relief, including individual economic payments, and focused on job preservation through the Paycheck Protection Program.


The PPP was designed to help businesses sustain payrolls, cover overhead costs, and rehire employees. Administered by the Small Business Administration (SBA), the program offers funding for up to eight weeks, which must be used for specific expenses to ensure business continuity.


PPP loans have the potential for full forgiveness, subject to certain conditions. To qualify for forgiveness, funds must be used for allowed expenses and employee retention must be maintained.


Government agencies have intensified scrutiny on potential fraud within the PPP, leading to investigations and uncovering various fraudulent activities. Reputable businesses may face unwarranted scrutiny, while inadvertent fraud may occur due to complex rules surrounding PPP loans.


If your business applied for assistance in good faith, you shouldn't have to endure unnecessary government oversight. Complex rules and business laws can lead to unintentional mistakes during the application process. Let us guide and assist your New York business, ensuring compliance and safeguarding your interests.

When facing CARES Act PPP fraud accusations, don't hesitate to reach out to Dalbir Singh & Associates, P.C. Our experienced team will provide you with the necessary legal support and representation to navigate these challenging circumstances effectively. Call us now at 212.428.2000 to schedule a consultation and protect your business's future.

NYC CARES Act PPP Fraud Charges FAQs

The CARES Act PPP (Paycheck Protection Program) was a federal program created to provide financial assistance to small businesses affected by the COVID-19 pandemic. It aimed to help businesses retain employees and cover essential expenses.

New York CARES Act PPP Fraud refers to fraudulent activities related to the Paycheck Protection Program specifically within the state of New York. It involves unlawfully obtaining funds or misusing them for personal gain.

Penalties for PPP fraud can include fines, imprisonment, or both. Depending on the severity of the offense, penalties can range from thousands of dollars to many years of imprisonment.

If you suspect or have evidence of PPP fraud in New York, you should report it to the appropriate authorities. You can contact the U.S. Department of Justice, the Small Business Administration Office of Inspector General, or consult with an experienced attorney to guide you through the reporting process.

Examples of PPP fraud can include providing false information on loan applications, using funds for unauthorized purposes, inflating payroll expenses, or submitting multiple applications to receive duplicate loans.

Mistakes or unintentional errors on a loan application may not necessarily result in a fraud investigation. However, it is crucial to rectify any errors promptly and cooperate with authorities if contacted regarding your application.

If you are under investigation for PPP fraud, it is vital to seek legal representation immediately. An experienced attorney can help protect your rights, guide you through the investigation process, and provide you with legal advice.

Several defenses may be applicable in cases involving PPP fraud allegations. These defenses can include lack of intent, mistaken identity, insufficient evidence, or demonstrating that the funds were used for legitimate business purposes.

Yes, businesses found guilty of PPP fraud can face civil liability, including the requirement to repay the fraudulently obtained funds and potential civil penalties. They may also be subject to civil lawsuits filed by affected parties.

*Disclaimer: This content is an attorney advertisement. Prior successful results do not guarantee a similar outcome in your case. It is essential to consult with qualified legal professionals to understand your specific circumstances and legal options.

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