It is anticipated that the criminal investigation of alleged fraud cases will focus more on outright fraud than on false but sincere views of the Purchasing Power program. Additionally, according to Forbes, events where a company had qualified legal counsel to guide them during the process are often dropped by regulators.However, it is believed that the government will concentrate on fraud and abuse after spending. Auditor teams and investigative task groups will be part of this effort.The fact that a loan was only a modest amount or that other people's behavior was worse won't help. You can expect that case to be investigated if a recipient comes to the attention of the US government in a manner that shows fraud. Loans could be forgiven in certain circumstances.. We are providing ppp Loan Fraud Lawyer with affordable fees and visit our branch for more deails