Sam Azhari is a white collar defense attorney in Chicago, Illinois.  He represents defendants across the country.  As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes. <a href='https://azharillc.com/'>https://azharillc.com/</a> In this episode, we discuss:<ol><li>How fraud is committed with PPP and EIDL loans</li><li>The criteria used to calculate prison time</li><li>How forensic accountants can market themselves as experts.</li></ol> <a rel="payment" href="https://www.buymeacoffee.com/fraudfighter">Support the show</a>

Sam Azhari is a white collar defense attorney in Chicago, Illinois. He represents defendants across the country. As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes. https://azharillc.com/ In this episode, we discuss:How fraud is committed with PPP and EIDL loansThe criteria used to calculate prison timeHow forensic accountants can market themselves as experts. Support the show

Sam Azhari is a white collar defense attorney in Chicago, Illinois.&nbsp; He represents defendants across the country.&nbsp; As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes. <a href="https://azharillc.com/" rel="noopener noreferrer">https://azharillc.com/</a> In this episode, we discuss:<ol><li>How fraud is committed with PPP and EIDL loans</li><li>The criteria used to calculate prison time</li><li>How forensic accountants can market themselves as experts.</li></ol> <a href="https://www.buymeacoffee.com/fraudfighter" rel="noopener noreferrer">Support the show</a>

056 - PPP Loan Fraud - Sam Azhari

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting.  Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.

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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.

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056 - PPP Loan Fraud - Sam Azhari

056 - PPP Loan Fraud - Sam Azhari