Ppp loan frauds list by zip code

The Small Business Administration (SBA) is a federal agency that offers a variety of resources for small businesses, many of which aim to provide financial counseling, capital and other forms of assistance to help entrepreneurs and smaller ...

> } v Z v P µ ] v E u ] Ç ] E / ^ } µ ] v d Ç Z Z v ] ] Ç' v s vE } vW } ( ] : } Z ] v } À4. Reach out to a trusted attorney immediately. If you're being investigated for PPP loan fraud, it's crucial to act fast and get proper legal counsel. Contact Nick Lotito & Seth Kirschenbaum today at (404) 471-3177 so we can take immediate and effective action. Categories:In May 2020, Prosperity Bank approved and processed a $213,400 PPP loan for Woodlands Pain Institute PLLC. However, a question on the PPP loan application asking whether the applicant was subject to an indictment, criminal information, arraignment or other means by which formal criminal charges were brought was answered incorrectly.Heatmap of PPP Loans by Zip Code in Marianna, FL. Number of Loans Issued by Date in Marianna, FL . LIST OF ALL PPP LOANS IN Marianna, FL. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: T Mowrey Enterprises, Inc: Marianna, FL 32446: 247: 2020-04-16: Elevator and Moving Stairway Man...Over the last year, IRS-CI has been combatting COVID-19 fraud related to the Economic Impact Payments, Paycheck Protection Program (PPP) and Employee Retention Credit. The agency has investigated more than 350 tax and money laundering cases nationwide totaling $440 million.The new data includes the name of every company that received a PPP loan, regardless of its size, and also exact amounts for each company. Among the loans to companies headquartered in Arizona, there were 11 that borrowed the maximum $10 millio ... The 85260 ZIP code in north Scottsdale received more loans than any other in the state: 2,578 ...

$200-$1000 Payday Loans In Fast Time 24/7 Instant Approval Ppp Loan Frauds List By Zip Code easy Credit Check Bad Credit Ok get Fast Loan Today No Faxing Easy Credit Check money In Your Hand Today ,fast Cash Delivery no Faxing Required Ppp Loan Frauds List By Zip Code easy Credit Check Bad Credit Ok get Fast Loan Today low Credit Scores Not A Problem instant ApprovalThe SBA disputes those findings, but its own inspector general has estimated that at least 70,000 loans are potentially fraudulent. An unknown additional number of loans went to companies that...PPP Loan Recipient List By State —. New York has a total of 734,808 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in New York by number of loans awarded, with average loan amounts and number of jobs reported. The tool below can be used to search ...fraudulent PPP loans. These control gaps weakened SBA’s ability to actively prevent and reduce fraud and increased the risk of fraudulent and ineligible applicants receiving PPP loans and loan forgiveness. During our review, SBA established a Fraud Risk Management Board . As a result , we are not making a recommendationWhen it comes to marketing, having the right tools and strategies in place is essential for success. One of the most effective and efficient ways to reach your target audience is by utilizing a zip code mailing list.10 AVG COMPANY SIZE Pennsylvania has a total of 342,421 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Pennsylvania by number of loans awarded, with average loan amounts and number of jobs reported.

The CARES Act was passed in response to the COVID-19 health and economic crisis during the Trump Administration, but it failed to provide basic transparency measures, and its major relief programs have been rife with mismanagement and lack of oversight. The COVID Bailout Tracker sheds light on the companies that received Paycheck Protection ...One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses through the PPP program, which was designed to provide small businesses with loans in order to keep employees on the payroll. ... Jemar Ahton Mason - conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in ...Jacob Liticker, 25, was charged by the U.S. Attorney's Office in Columbia, S.C., along with three other individuals, including a member of the U.S. Air Force. The indictment claims that ...Jun 23, 2023 · PPP Loan Frauds List by State. Currently allow’s take a better take a look at the PPP loan frauds list by state. The complying with table shows the variety of PPP car …We would like to show you a description here but the site won't allow us.

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PPP Loan Recipient List By State —. Illinois. 619,937 TOTAL PPP LOANS. $37.2B TOTAL LOAN AMOUNT. $60,076 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 619,937 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Illinois by number of ...PPP Loan Recipient List By State — North Carolina. 258,991 TOTAL PPP LOANS ... ZIP Code: Industry: {{suggestion.item}} Business Type: Company Name: Search Loaded ... Share Search: Copy URL Tweet Facebook Company Name City State ZIP PPP Loan Jobs Industry ; Heritage Encon Group Incorporated: CHARLOTTE : NC: 28214 : $2,518,200 :Ray Yuen. Former Supervisory Special Agent (FBI) Here are 10 red flags for PPP loan fraud: 1. No Documentation to Substantiate Representations in the Company's PPP Loan Application. Companies are required to make a number of affirmative representations during the PPP loan application process.The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping.

Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. Enjoy!So here are the links and resources I mentioned in this video:👇https://teachingm...PPP Loan Recipient List By State —. Louisiana. 217,324 TOTAL PPP LOANS. $12.2B TOTAL LOAN AMOUNT. $56,096 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Louisiana has a total of 217,324 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …Finding the right internet provider can be a daunting task, especially when you have multiple options available in your zip code. With so many providers vying for your attention, it’s important to know what factors to consider before making...All PPP lenders have an obligation to mitigate fraud, waste, and abuse in SBA programs. If a lender receives a complaint about suspected SBA identity theft, they must send the loan file to SBA, collect and submit required documents, conduct a review, and make a determination. 1. Send the loan file to SBAPPP Loan Recipient List By State —. Maryland. 190,721 TOTAL PPP LOANS. $15.0B TOTAL LOAN AMOUNT. $78,493 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Maryland has a total of 190,721 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Maryland by number of ...PPP Loan Recipient List By State —. North Carolina. 258,991 TOTAL PPP LOANS. $17.7B TOTAL LOAN AMOUNT. $68,195 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. North Carolina has a total of 258,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. California has a total of 1,270,599 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in California by ...Heatmap of PPP Loans by Zip Code in Louisiana. Number of Loans Issued by Date in Louisiana . LIST OF ALL PPP LOANS IN Louisiana. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Abbeville General Hospital, Inc: Abbeville, LA 70510: 478: 2020-04-08:On February 3, 2022, Keyaira Bostic, who was found guilty of conspiracy and wire fraud on November 24, 2021 by a federal jury in Fort Lauderdale, was sentenced to 44 months in prison. Bostic ...Apr 7, 2020 · A total of 296 loans were distributed to Marianna, FL leading to a reported 2,690 jobs being retained. Based on the data, between $17,572,980 and $28,872,980 have been loaned through the Payroll Protection Program to businesses in Marianna, FL. Nationwide, federal prosecutors have indicted over 1,500 defendants for PPP loan fraud, and that number will continue to grow. In August of this year, Congress passed a law that extended the statute of limitations for PPP loan fraud to ten years. In September, the Department of Justice created "Strike Force Teams," which are groups of ...In addition to allowing the government to recover treble damages or triple the amount of the PPP loan, the False Claims Act also allows the United States to recover up to $27,018 in penalties for each PPP loan, bank processing fees, and a $402 court filing fee. ... The investigations into PPP fraud by the U.S. Attorney's Office for the ...

PPP Loan Recipient List By State —. Texas. 938,292 TOTAL PPP LOANS. $62.6B TOTAL LOAN AMOUNT. $66,767 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Texas has a total of 938,292 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Texas by number of loans ...

Heatmap of PPP Loans by Zip Code in Arizona. Number of Loans Issued by Date in Arizona . LIST OF ALL PPP LOANS IN Arizona. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Akdhc LLC: Phoenix, AZ 85018: 438: 2020-04-27:Sep 19, 2022 · In May 2020, Prosperity Bank approved and processed a $213,400 PPP loan for Woodlands Pain Institute PLLC. However, a question on the PPP loan application asking whether the applicant was subject to an indictment, criminal information, arraignment or other means by which formal criminal charges were brought was answered incorrectly. Area: Hinds County: Number of Loans Approved: 12,819: Sum of Initial Approval Amount: 570,040,366: Sum of Current Approval Amount: 567,318,920: Sum of Undisburse Amount There are a total of 1270599 businesses in California that have received at least $150k in forgivable PPP loans from the SBA in 2020. Toggle navigation ... ZIP Code: Industry: {{suggestion.item}} Business Type: ... State ZIP PPP Loan Jobs Industry ; RMI International, Inc: PARAMOUNT : CA: 90723 : $7,528,336 : 500 : Security Guards and Patrol ...Jan 10, 2023 · "The PPP program seems to have resulted in billions of dollars of fraudulent loans that have ultimately turned into grants," said Samuel Kruger, an assistant professor …The SBA released the raw PPP loan data in massive CSV files and we heard from many of you that you were looking for an easier way to lookup business names or locations. As part of this we released our own PPP loan data lookup tool, called the PPP Loan Data Search tool. We've included details about this below.The Inspector General may be reached at: 111 Executive Center Drive, Suite 204 Synergy Business Park, Enoree Building Columbia, SC 29210-8416. Hotline: 1-855-723-7283 Office: 803-896-4729 Fax: 803-896-4309

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PPP Loan Recipient List By State —. California. 1,270,599 TOTAL PPP LOANS. $103B TOTAL LOAN AMOUNT. $81,188 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. California has a total of 1,270,599 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in California by ...Don’t hesitate to get in touch with one of the top federal criminal defense attorneys today. 24/7 Free Consultation. Call Now: 903.439.0000. 24-Hour Jail Release. (214) 520-7373. Heath Hyde - a former fed prosecutor & federal criminal defense attorney - is available 24/7 for a free consultation. By Henri Hollis. Jan 13, 2022. X. Celebrities, entertainers and business leaders are among 19 people recently indicted in Georgia on charges that they defrauded the Paycheck Protection Program for ...Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; RUSSELL CELLULAR INC: 500: 10,000,000: April 13, 2020: 10,140,000: Sept ...PPP Loan Recipient List By State —. Illinois. 620,045 TOTAL PPP LOANS. $37.3B TOTAL LOAN AMOUNT. $60,159 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 620,045 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Illinois by number of ... Finding the best internet provider for your area can be a daunting task. With so many options available, it can be difficult to know which one is right for you. Fortunately, there is an easy way to narrow down your choices and find the best...Even if the Justice Department decides against filing criminal charges in a PPP loan fraud case (or even if it does pursue criminal charges), it can seek up to $2 million in penalties per fraud violation (after adjusting for inflation) or up to $10 million in penalties for a continuing fraud violation under FIRREA. ...PPP Loan Search › Location Lookup. State Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - ArkansasFormer Mayoral Candidate Charged with Obtaining Fraudulent $323,000 PPP Loan - In March 2021, the DOJ charged a former mayoral candidate in Georgia with fraudulently obtaining in excess of ...Oct 6, 2022 · Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ... ….

Heatmap of PPP Loans by Zip Code in Arkansas. Number of Loans Issued by Date in Arkansas . LIST OF ALL PPP LOANS IN Arkansas. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Arkansas Hospice Inc: North Little Rock, AR 72116: 441: 2020-06-15:eligibility restriction that prevents businesses with owners who have non-financial fraud felony convictions within the last year from obtaining PPP loans, provided that the owner is not ... Hold Codes on a First Draw PPP Loan are resolved in accordance with the First Revised Hold Code Notice, as revised by this Second Notice, SBA will issue a ...In one case out of Texas, Dinesh Sah applied for 15 PPP loans using 11 different companies and received more than $17 million in loans. Sah, who has pleaded guilty, used the money to buy homes ...Get Paid for Reporting PPP Loan Fraud. Legal Assistant October 28, 2021 Administrative Law, Business Law, Criminal Law, Tax Law. In July 2021, 22 people were arraigned in court on charges of engaging in fraudulent schemes to acquire more than $11 million in loans from the Paycheck Protection Program (PPP). The individuals used the loan proceeds ...134 fraud-related cases associated with PPP loans. In January 2021, the SBA OIG reported that nearly 55,000 PPP loans worth $7 billion went to potentially ineligible businesses or fraudulent recipients. 3 See Appendix C for more information on the PPP criminal cases that PRAC analyzed. The PRAC analyzed 66 PPP fraud-related . criminal cases ...PPP Loan Recipient List By State — Ohio. PPP Loan Recipient List By State —. Ohio. 351,991 TOTAL PPP LOANS. $27.2B TOTAL LOAN AMOUNT. $77,250 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Ohio has a total of 351,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration.The PPP program by itself is one of the largest government spending programs in history, and has unsurprisingly led to individuals improperly or fraudulently seeking funds and loan forgiveness. Notable instances of PPP fraud publicized by the Department of Justice in South Florida include a Florida man who fraudulently obtained almost $4 ...Any loan exceeding $2 million was automatically flagged for review under a Department of Treasury policy adopted in 2020 to apply stricter scrutiny to the largest PPP loans. But the POGO report ...PPP Loan Recipient List By State —. Nebraska. 114,179 TOTAL PPP LOANS. $5.4B TOTAL LOAN AMOUNT. $47,120 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Nebraska has a total of 114,179 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Nebraska by number of ...Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme: October 22, 2020: Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme: October 20, 2020: Leesburg Man Arrested for $2.5M CARES Act Loan Fraud: October 19, 2020: U.S. Attorney's Office Charges 3 with COVID-19 Relief Fraud: October 6, 2020 Ppp loan frauds list by zip code, May 31, 2021 · Data on achieving equity. SBA is working to ensure fair and equitable access to its programs and will soon provide additional reporting on how the Agency is working to meet these goals. Demographic information is provided voluntarily by borrowers to their lenders. SBA COVID-19 Relief Programs Report. , Heatmap of PPP Loans by Zip Code in Clarksville, TN. ... LIST OF ALL PPP LOANS IN Clarksville, TN. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: Facility Services Management, Inc. Clarksville, TN 37040: 386: 2020-04-07: Facilities Support Services: Business Name:, The PPP program by itself is one of the largest government spending programs in history, and has unsurprisingly led to individuals improperly or fraudulently seeking funds and loan forgiveness. Notable instances of PPP fraud publicized by the Department of Justice in South Florida include a Florida man who fraudulently obtained almost $4 ..., Appeal Process. There are four potential reasons why the SBA may deny full forgiveness of a PPP loan: (1) the borrower was ineligible for the loan; (2) the borrower was ineligible for the amount received or the borrower used the loan proceeds for unauthorized purposes; (3) the borrower is found ineligible for partial loan forgiveness by the ..., As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. | <a href ..., Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Borrower Name: Search X, Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Borrower Name: Search X, PPP Loan Recipient List By State —. Michigan. 291,507 TOTAL PPP LOANS. $24.1B TOTAL LOAN AMOUNT. $82,754 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Michigan has a total of 291,507 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Michigan by number of ..., PPP Loan Recipient List By State —. Georgia. 553,318 TOTAL PPP LOANS. $24.9B TOTAL LOAN AMOUNT. $44,958 AVERAGE PPP LOAN. 5 AVG COMPANY SIZE. Georgia has a total of 553,318 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Georgia by number of ..., PPP Loan Recipient List By State —. Illinois. 620,045 TOTAL PPP LOANS. $37.3B TOTAL LOAN AMOUNT. $60,159 AVERAGE PPP LOAN. 6 AVG COMPANY SIZE. Illinois has a total of 620,045 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 industries in Illinois by number of ..., A searchable database of federal 2020 Paycheck Protection Program loans., Kanye West, Planned Parenthood, others received PPP loans. Across the country, more than 660,000 businesses received $150,000 or up to the $10 million maximum from the small-business lending ..., As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. | <a href ..., PPP Loan Search › Location Lookup. State Loan Count; AK - Alaska: 1652: AL - Alabama: 7872: AR - Arkansas, Jul 8, 2020 · The SBA released the raw PPP loan data in massive CSV files and we heard from many of you that you were looking for an easier way to lookup business names or locations. As part of this we released our own PPP loan data lookup tool, called the PPP Loan Data Search tool. We've included details about this below., Rampant fraud has been documented, some of it by government employees. Earlier this month, five Cook County employees were accused of defrauding the PPP program of more than $240,000 by falsely ..., Update: New details released showing who got PPP loans in Philly ... In Philadelphia, most of the loans greater than $150k were concentrated in Center City's 19103 ZIP code. Check out the map below., Ingram received approximately $551,600 in PPP and EIDL proceeds and paid kickbacks to Rivera of approximately 15 percent of the loan amounts. After Ingram received the PPP loans, Rivera and Smith introduced Ingram to Wessels, who prepared fake payroll documents to conceal that the proceeds were being spent on non-payroll expenses., The owner of a Florida talent management company and four others were charged in complaints unsealed yesterday for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act., All PPP lenders have an obligation to mitigate fraud, waste, and abuse in SBA programs. If a lender receives a complaint about suspected SBA identity theft, they must send the loan file to SBA, collect and submit required documents, conduct a review, and make a determination. 1. Send the loan file to SBA, PPP Loan Recipient List By State —. Washington. 194,968 TOTAL PPP LOANS. $18.2B TOTAL LOAN AMOUNT. $93,137 AVERAGE PPP LOAN. 10 AVG COMPANY SIZE. Washington has a total of 194,968 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This table shows the top 5 …, If borrowers use at least 60% of the loan to cover payroll within 8 or 24 weeks after receiving the loan, they can submit an application to have the loan forgiven. Our data shows that approximately 97% of PPP loans were used for payrolls. If you search for individual borrowers on the Paycheck Protection Program (PPP) Interactive Dashboard you ..., View loan balance and make payments. Create an account in the MySBA Loan Portal (lending.sba.gov) to monitor your PPP loan status. Payments can only be made using the MySBA Loan Portal for SBA-purchased PPP loans. All others can continue to set up and manage online payments at Pay.gov., Another 972 loans were approved in the $2 million to $5 million range, and 2,028 for $1 million to $2 million. Search the database below to find loan recipients of at least $150,000 by city, ZIP ..., If you have a question about getting a SBA disaster loan, call 800-659-2955 or send an email. to [email protected]. (link sends email) If you have questions about other SBA lending products, call SBA's Answer Desk at 1-800-827-5722 or send an email to [email protected]. (link sends email), PPP Loan Recipient List By State — Ohio. PPP Loan Recipient List By State —. Ohio. 351,991 TOTAL PPP LOANS. $27.2B TOTAL LOAN AMOUNT. $77,250 AVERAGE PPP LOAN. 9 AVG COMPANY SIZE. Ohio has a total of 351,991 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. , A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans. Dinesh Sah, 55, of Coppell, pleaded guilty on March 24, 2021., Sum of Initial Approval Amount. Sum of Current Approval Amount. Sum of Undisburse Amount. Number of Loans Forgiven. Sum of Forgiven Amount. Agriculture, Forestry, Fishing and Hunting. 28. $909,232. $909,032., The Cryptocurrency Investor (Texas - July 14) Joshua Thomas Argires of Houston was arrested on various fraud charges. Argires allegedly filed two fraudulent PPP applications seeking $1.1 million in forgivable funding. One was on behalf of a company called Texas Barbecue and the other called Houston Landscaping., Around 1.8 million of the PPP's 11.8 million loans showed signs of fraud, according to an academic working paper cited by The New York Times. Researchers estimate that $76 billion in PPP loan money was taken illicitly. That's almost 10% of the program's nearly $800 billion budget., The SBA OIG maintains an active caseload of approximately 240 investigations of potential loan fraud, contracting fraud and other wrongdoing—many of which may result in administrative sanctions ..., Ray Yuen. Former Supervisory Special Agent (FBI) Here are 10 red flags for PPP loan fraud: 1. No Documentation to Substantiate Representations in the Company's PPP Loan Application. Companies are required to make a number of affirmative representations during the PPP loan application process., Don’t hesitate to get in touch with one of the top federal criminal defense attorneys today. 24/7 Free Consultation. Call Now: 903.439.0000. 24-Hour Jail Release. (214) 520-7373. Heath Hyde - a former fed prosecutor & federal criminal defense attorney - is available 24/7 for a free consultation.