
PPP and EIDL Fraud Indictments Are Still Coming. The Statute of Limitations Is Why.
Still worried about a 2020 or 2021 PPP or EIDL loan? Aaron Cohen explains the 10-year statute, the Alabama indictment, and what Florida borrowers should do now.
Aaron M. Cohen has been diligently representing clients in both state and federal cases nationwide for 30 years.
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Legal insights and federal defense analysis from our team

Still worried about a 2020 or 2021 PPP or EIDL loan? Aaron Cohen explains the 10-year statute, the Alabama indictment, and what Florida borrowers should do now.

The HealthSplash verdict shows DOJ is charging the platform builders behind telemedicine and DME schemes, not just the doctors and suppliers downstream.

If your Florida account, payment app, or dating-app activity surfaced in a romance fraud case, federal wire fraud and money laundering exposure can move fast.

For peptide vendors, clinics, and telehealth platforms, marketing copy is the evidence federal prosecutors are using to convert FDCA violations into multi-count wire fraud indictments.

Florida healthcare providers face a DOJ fraud machine built for telehealth, kickback, and billing cases. Learn where the new exposure starts before agents call.

Tomorrow's CLARITY Act vote could decide whether non-custodial crypto code triggers 18 U.S.C. § 1960 exposure. Know the federal stakes now.

A Broward hearing officer just dismissed every pending school zone speed camera case in his courtroom. Here is what it means for Palm Beach County drivers.

Still worried about a 2020 or 2021 PPP or EIDL loan? Aaron Cohen explains the 10-year statute, the Alabama indictment, and what Florida borrowers should do now.

The HealthSplash verdict shows DOJ is charging the platform builders behind telemedicine and DME schemes, not just the doctors and suppliers downstream.

If your Florida account, payment app, or dating-app activity surfaced in a romance fraud case, federal wire fraud and money laundering exposure can move fast.

For peptide vendors, clinics, and telehealth platforms, marketing copy is the evidence federal prosecutors are using to convert FDCA violations into multi-count wire fraud indictments.

Florida healthcare providers face a DOJ fraud machine built for telehealth, kickback, and billing cases. Learn where the new exposure starts before agents call.

Tomorrow's CLARITY Act vote could decide whether non-custodial crypto code triggers 18 U.S.C. § 1960 exposure. Know the federal stakes now.

A Broward hearing officer just dismissed every pending school zone speed camera case in his courtroom. Here is what it means for Palm Beach County drivers.
We battle until your freedom is secure, period. When the government builds a case, we dismantle it piece by piece.