Federal Defense Lawyers & SBA PPP Loan Fraud Attorneys
NATIONWIDE HELP FOR BUSINESS OWNERS AND INDIVIDUALS INVESTIGATED OR CHARGED WITH PPP LOAN FRAUD – CALL OUR PAYCHECK PROTECTION FEDERAL DEFENSE LAWYERS FOR IMMEDIATE HELP. WE LITIGATE SBA SMALL BUSINESS AFFILIATION MATTERS THAT COULD CHANGE THE OUTCOME OF YOUR INVESTIGATION OR CRIMINAL CASE.
Many loan recipients make honest mistakes. Yet, the federal authorities look past this fact and pursue criminal and civil sanctions. You are presumed innocent until proven guilty. However, dealing with the news of a PPP fraud investigation certainly doesn’t make you feel this way.
At Watson & Associates, LLC our Federal Defense Lawyers and PPP Loan Fraud Defense Attorneys Handle cases where loans are over $100K or the applicant owned more than one business and are also investigated under SBA affiliation rules . If You Are Charged With PPP Loan Fraud or Under OIG or DOJ Investigation Because of SBA Affiliation Fraud and Business Control Under 13 CFR 121.301.
Call Our SBA PPP Loan Fraud AttorneysToday at 1.866.601.5518
In these unprecedented times, small businesses across the nation have relied on the Paycheck Protection Program (PPP) to navigate the challenges brought on by the pandemic. However, as government agencies intensify their scrutiny of PPP loan forgiveness applications and usage, businesses find themselves facing potential PPP loan fraud investigations and allegations of fraud. That’s where we come in – as experienced up loan lawyers we are here to defend your business and protect your rights.
Limited Focus
At Watson & Associates, LLC, our PPP SBA PPP loan fraud attorneys primarily focus on handling PPP loan fraud cases with a focus on Small Business Administration (SBA) issues and PPP loan fraud investigations related to owning multiple businesses, business control, and SBA affiliation rules under 13 CFR 121.301.
As seasoned government contract PPP fraud lawyers who deal with SBA affiliation and control issues on a daily basis, we are uniquely positioned to provide exceptional legal defense services that go beyond what local criminal defense attorneys with limited experience in SBA small business affiliation laws can offer.
When your business is at stake, you need legal professionals who understand the intricacies of PPP loan fraud cases and have a proven track record of success with SBA business affiliation and control cases. As top paycheck protection fraud PPP federal defense lawyers, we will form a team of dedicated PPP criminal defense attorneys who possess the knowledge and experience to navigate the complexities of SBA regulations and effectively advocate for your interests.
Nationwide Criminal and Civil Fraud – SBA PPP Fraud Lawyers:: SBA OIG or DOJ Criminal and Civil Investigative Demands (CID)
One of the key areas where we can excel is assisting clients with criminal ppp loan subpoenas and civil investigative demands (CID) related to PPP loan forgiveness fraud. Facing a CID can be overwhelming, but with our expertise by your side, you can confidently respond and protect your rights throughout the investigation process. As SBA PPP loan civil fraud attorneys, we work diligently to gather evidence, analyze the allegations against your business, and craft a strong defense strategy to mitigate potential civil or criminal charges.
In cases where PPP loan fraud indictments and charges have been filed, our paycheck protection SBA fraud lawyers. step in to mount a vigorous defense. We understand the gravity of the situation and the potential consequences involved. Our team of SBA PPP loan fraud attorneys conducts a thorough review of the evidence, identifies weaknesses in the government’s case, and leverages our knowledge of SBA regulations to challenge the allegations against your business. We strive to secure the best possible outcome, whether it’s negotiating a favorable plea deal or aggressively fighting for your innocence in court.
Can you pay back a PPP loan without going to jail?
What are Main Reasons for SBA PPP Loan Application Fraud? We are SBA Small Business Size Experts – 13 CFR 121.301
Applicants who have multiple businesses and improperly certify their “affiliates” or “affiliated companies” under SBA rules can be charged with SBA PPP loan application fraud. You are under federal investigation for allegedly submitting a fraudulent PPP loan application fraud, you should help from one our PPP loan fraud defense lawyers or you could face prosecution as well. Other reasons for being charged with PPP loan application fraud include:
- Misrepresenting the number of company employees
- False certification under SBA regulation 13 CFR 121.301
- Misclassifying employees as independent contractors falls below the 500-employee threshold; and,
- Misclassifying SBA NAICS COdes and small business size standard eligibility.
- Misrepresenting the company’s payroll costs to increase the loan amounts
- Using PPP funds for fraudulent purposes
- PPP Subpoena
Theodore P. Watson, Esquire. Practice Group Lead. At Watson & Associates, with law offices in Colorado and Washington, DC, our top-rated federal criminal attorneys have experience working for federal contracting agencies. We understand the nuts and bolts of the government’s investigation, criminal cases, and how the DOJ or even the SBA OIG develops a civil or criminal case against you.
A crucial aspect of our practice lies in the fact that many of our federal crime defense attorneys possess extensive experience as government contracting officials. We also understand how trial lawyers, and federal prosecutors in federal agencies like the DOJ and the U.S. Attorney’s Office operate. Drawing on those valuable insights, our job is to deconstruct the government’s case and develop a legal defense in federal courts that can create leverage in the event of litigation.
Wise D. Allen, Esquire ,Top federal criminal lawyer DC for Government Contractors: Counsel is a Veteran Lieutenant Commander Judge Advocate for the United States Military. As a federal criminal lawyer, he also has extensive knowledge and experience in resolving corporate defense and criminal defense litigation in vast international and national legal issues.
He brings a wealth of successful experience to government contractors seeking federal defense counsel in the various areas of procurement fraud, international contracting, False Claims Act defense and more.
Mr. Allen’s federal civil and criminal defense litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials led to his clients receiving overwhelming favorable outcomes in contested issues and obtaining non-contested resolutions. Read more..
Scott D. Lovelock. Mr. Lovelock brings a wealth of proven knowledge and experience helping clients address issues of risk assessment, mitigation and regulatory compliance as well as a savvy level of business and military experience that gives him a unique perspective to help government contractors succeed and avoid most of the costly mistakes that are encountered when failing to understand and implement required compliance programs or understanding the nuances of working with government agencies.
A retired Air Force officer, with extensive operational experience with procurement law for contractors in both the field, Numbered Commands, Air Force Headquarters and the Joint Staff, he brings a unique and focused perspective of DoD operations in how he serves our clients.
Walter H. Foster, Of Counsel, is a seasoned attorney and former Army colonel with deep experience orchestrating teams, imparting clarity and counsel, and executing on behalf of both private enterprise and the federal government. From managing technical construction in Iraq to prosecuting terrorists for the Pentagon, Walter brings mission focus to every challenge.
Moving to the Pentagon as Lead Trial Counsel, Walter was tapped to spearhead the high-profile prosecution of an Al Qaeda operative who had been detained at Guantanamo Bay. Walter established and managed a busy practice in Tampa, working the entire case lifecycle for 3,000 bench trials and 80 jury trials over nine years. While focusing largely on criminal defense, civil litigation.
CALL ONE OF OUR PPP LOAN and SBA FRAUD LAWYERS FOR A FREE CONFIDENTIAL INITIAL CONSULTATION. CALL TOLL-FREE AT 1.866.601.5518.
Speak to Theodore Watson Immediately for Prompt Representation
Nationwide SBA PPP Loan Fraud Attorneys – Understand 13 CFR 121.301 and Avoid Costly Legal Mistakes
When small businesses are investigated by the Small Business Administration (SBA) OIG or DOJ for government fraud under 13 CFR 121.301, they can encounter a range of challenges and problems that may have serious consequences for their operations and reputation. Understanding these issues is crucial for small business owners to effectively navigate the investigation process. If you are a small business under investigation or served with a PPP loan subpoena or civil investigative demand, call our United States PPP loan fraud investigation defense lawyers immediately at 1.866.601.5518.
1. Complex Regulations: SBA loan regulations, particularly under 13 CFR 121.301, can be complex and difficult to interpret. Small businesses may struggle to understand the specific requirements related to size standards, business control, and affiliation. The intricacies of these regulations can lead to unintentional violations, making it vital for businesses to seek legal guidance to ensure compliance.
2. Lack of Awareness: Many small businesses may not be fully aware of the regulations and requirements outlined in 13 CFR 121.301. They may unintentionally engage in practices that trigger SBA PPP fraud investigations, such as entering into inappropriate relationships with other companies or failing to properly document changes in ownership or control. Lack of awareness can exacerbate the risk of non-compliance and potential fraud allegations.
3. Burden of Proof: In SBA PPP loan fraud investigations, the burden of proof often falls on the small business to demonstrate compliance with size standards and other relevant regulations. Collecting and presenting the necessary evidence to refute allegations of fraud can be time-consuming and challenging, especially for businesses with limited resources or knowledge of the process.
4. Adverse Consequences: If a small business is found to be non-compliant with SBA regulations, the consequences can be severe. These may include fines, repayment of government contracts, loss of preferential contracting opportunities, suspension or debarment from government contracts, and damage to the business’s reputation. It is crucial for small businesses to take any SBA fraud investigation seriously and seek legal counsel from an SBA PPP loan fraud lawyer to protect their interests.
5. Investigative Process: SBA PPP fraud investigations can be intrusive and disruptive to a small business’s operations. Investigators may request extensive documentation, conduct interviews with key personnel, and scrutinize financial records. Small businesses may find it challenging to balance the demands of the investigation while continuing to operate effectively.
6. Need for Legal Expertise: Given the complex nature of SBA regulations and the potential consequences of non-compliance, small businesses facing SBA loan fraud investigations should seek the guidance of experienced legal professionals who specialize in government contract law and SBA compliance. Local criminal defense attorneys with little to no experience in SBA small business affiliation laws may not have the necessary expertise to navigate the complexities of the investigation and protect the business’s interests effectively.
CALL WATSON & ASSOCIATES PPP LAWYERS, SBA LOAN FRAUD ATTORNEYS AND CRIMINAL PPP DEFENSE LAWYERS
Get immediate help and a confidential free initial consultation: Need help defending a federal criminal case involving SBA affiliation and PPP loans for allegedly abusing COVID-19 relief programs. under 13 CFR 121.301? To find the best White Collar federal criminal defense attorneys and SBA PPP lawyers who understand the federal system and SBA small business PPP loan fraud lawyers or need help defending a federal crime involving PPP fraud, don’t hesitate to get in touch with the best government contractor ppp loan fraud lawyers at Watson & Associates, LLC.
Schedule a Confidential Free Consultation Online With one of our SBA Loan Fraud Fraud Attorneys and Federal Criminal Defense PPP Subpoena Lawyers or Call Toll- Free 1-866-601-5518.