Banking and the financial industries are some of the most federally regulated areas, especially if it is linked to financial programs designed to help distribute money to businesses and individuals during a national crisis. The Coronavirus Aid, Relief, and Economic Security Act (CARES) PPP loans and Small Business Administration (SBA) loans that provided billions of dollars of relief to allow eligible businesses to keep their workforce intact. But PPP and SBA fraud has resulted in criminal charges against companies and individuals since lenders began processing PPP loans.
Federal Defense Attorney Ana Divide will help you if you’re being prosecuted for SBA Loan Fraud, whether fairly or not. The CARES Act pumped billions of dollars into circulation with very little oversight and often confusing guidelines on who was and wasn’t qualified to receive funding. Now, the government is cracking down on those they feel wrongfully received PPP or EIDL, and if you or your business are the targets of law enforcement, you need to seek federal criminal defense help immediately.
If you think you or your company is targeted in a PPP loan fraud audit or investigation it is crucial to obtain legal assistance from a qualified federal defense attorney as soon as possible. The first thing you should do if you or your business are facing federal loan fraud charges for SBA Loans or PPP you should immediately seek a knowledgeable federal criminal defense attorney. Federal loan rules and requirements are difficult to understand. Protect your business, and yourself. Contact Ana Davide, a federal criminal defense attorney with experience in SBA Loan fraud cases for a free and confidential consultation
This is a serious matter that requires your immediate attention, and you will need to rely on the advice and representation of experienced attorneys who know how to fend off federal charges.
What Constitutes Paycheck Protection Program (PPP) Loan Fraud?
The following are possible allegations of fraud in relation to PPP:
You should never agree to discuss a potential loan fraud case with a federal agent, or provide them with requested business documentation, without speaking with a lawyer. Ana Davide is ready to deliver the legal help you need and help you navigate your case and settle on the best possible outcome. Protect your business, and protect yourself, contact Ana Davide, an experienced federal criminal defense attorney
If you or a loved one has been arrested or is being investigated for a Federal crime, call criminal defense attorney Ana M. Davide for a CONFIDENTIAL CONSULTATION at 305-854-6100.