• Posts by Thomas K. Potter, III
    Tom Potter

    Tom Potter is a Partner in the firm's Nashville office, and his practice focuses on securities, corporate disputes, and appellate litigation. Tom has over 35 years of experience representing business interests.

    Tom represents ...

This week the US Department of Justice (“DOJ”) announced a trio of criminal prosecutions for fraudulent PPP loan applications.  Each involved inter-agency investigations involving the IRS  Criminal Investigation Division (“IRS-CI”) and the inspector generals of banking agencies or the SBA.

On Monday, June 22, DOJ announced wire-fraud charges against a Massachusetts man who fraudulently applied for over $13 million in PPP loans, ultimately receiving over $2 million.  It’s here.

On Tuesday, June 23, DOJ unsealed an indictment charging a Texas man with wire fraud, false ...

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