Can You Be Charged Under the False Claims Act for HUBZone Fraud? Overall, I had a great experience there. What does the email say?? b. During a criminal case, the prosecution will always try to elicit that the contracting officer would not have awarded the contract if he or she knew about the fraud at the time they awarded the contract. All Rights Reserved. it could be much more difficult to salvage any damage. Whether theyre banks, credit unions, or non-bank entities, lenders who work with the United States Small Business Administration (SBA) have a responsibility to carefully document every step of the SBA 7a or SBA 504 loan process and ensure that proper SBA funding and closing procedures are followed. Most, if not all, of the attorneys who conducted training sessions I was in had the same "attorney advisor" title that new temps have. SBA approves this option to businesses that prove a short-term financial difficulty. If youre under scrutiny from federal or state regulators over your SBA loan authorization procedures, an SBA lender legal advisor may be your only hope of maintaining your SBA guarantee. Attorney Advisor (Former Employee) - Citrus Heights, CA - March 13, 2020 A dynamic place to work with excellent people while performing important work vital to the communities served. Government counsels also write legal reviews on agencies decisions. The FBI along with our partners are working every day to keep Americans safe during this unprecedented time. They write and interpret laws and regulations and set up procedures to enforce them. Washington, District of Columbia. We are proud to have so many clients share their experience with Starfield and Smith. may be your only hope of maintaining your SBA guarantee. Start Here Do you have questions about how to handle an SBA default? Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. 4 comments 100% Upvoted This thread is archived They argue civil and criminal cases on behalf of the government. It's the same 817 number. U.S. Department of Housing and Urban Development. Clients personally guaranteed SBA 504 loan balance of $750,000. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. You also have the option to opt-out of these cookies. U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . Friendly work environment. Economic injury disaster loans. We want to remind everyone to go to official sites for information and never trust a text, email, or phone call promising a deal that sounds too good to be true, said FBI Special Agent in Charge John Strong. Reporting inflated business and financial information, etc. to help you remain in good standing with state and federal regulators. Eligibility determination is the same as for SBAs Payroll Protection Program loans. The estimated total pay for a Attorney Advisor at SBA is $141,866 per year. 2021 Protect Law Group, All Rights Reserved. Any attempt to charge more than these fees is inappropriate. Definitely not worried about getting the money and not needing it. Therefore, federal attorneys from the DOJ and or SBA OIG typically investigate cases where owners of the HUBZone firm allegedly misrepresent the percentage of employees living in a HUBZone; the owner does not control the business; where the HUBZone as the prime contractor fails to comply with the limitations on subcontracting rule; or falsely certify to be a small business. Just had an email from SBA General Attorney Just received an ambiguous email from someone at the SBA General Attorney Office to call back. Debt had been cross-referred to Treasury at the time we got involved with the case. Yes. We accomplish this by carefully employing a host of strategies from deferment, administrative representation, SBA Offer in Compromise (SBA OIC), administrative litigation, negotiations and SBA Office of Hearings & Appeals representation. Census tracks include Qualified non-metropolitan counties; Lands within the external boundaries of an Indian reservation; Qualified base closure areas and other statutory designations. Client received Notice of Intent to initiate Administrative Wage Garnishment (AWG) Proceedings. This category only includes cookies that ensures basic functionalities and security features of the website. ), Fake businesses established specifically to apply for SBA assistance, Borrowers working with third parties to obtain Economic Injury Disaster Loan funds in exchange for keeping a percentage of the funds, Borrowers using economic injury loan money to start businesses. Call Watson & Associates federal contractor criminal defense attorneys HUBZone Fraud defense lawyers for immediate help. However, legal help is a cost of doing business that often saves you money and helps your business in the long run. The most difficult part of the job was reliance upon others to complete a portion of the process in a timely fashion. That is only because this is federal employment and they have to pay you at this level. Lawyers for SBA lenders have specialized knowledge about a wide range of small business lending topics including SBA loan authorizations, SBA loan preparations, SBA loan modifications, SBA loan servicing, SBA 7a loan fees, SBA loan liquidations, and more. This expansion gave small business owners a loan advance of up to $10,000 which does not have to be repaid. How Does the SBA Determine the Principal Place of Business Hubzone Requirements? The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. Every attorney at our firm understands the importance of complying with SBA funding and closing procedures and of documenting every SBA loan agreement correctly to avoid costly mistakes including repairs or denials of the SBA guarantee on SBA loans. Providing real solutions to individuals who are facing SBA loan problems. Attorneys for SBA lenders can be an important ally in your fight to remain in compliance with state and federal regulators. If you need an, from our firm can be an important ally in your work to remain compliant with the SBA 7a or, Get in touch with Starfield & Smith today to speak to an, and fill out the online form to get started with an, . A statement that the LLC authorized acceptance of the SBA loan and which specifies the loan amount and loan application number. We understand the applicable regulations and flaws during federal investigations. Necessary cookies are absolutely essential for the website to function properly. An SBA lender legal advisor from Starfield & Smith can help you stay in compliance during the entire SBA loan authorization process, from an SBA 504 or SBA 7a loan application to SBA loan liquidation, so you dont run afoul of regulators like the Office of Credit Risk Management, the SBAs Office of Inspector General, or the Department of Justice. Open All +. Do SBA loan officers call you? Until July 10, 2020, eligible small business owners in all U.S. states, Washington, D.C., and territories were able to request an advance of up to $10,000. The SBA lender demanded the Client pledge several personal real estate properties as collateral to reinstate and secure the defaulted SBA loan. Small Business Administration Providing real solutions to individuals who are facing SBA loan problems. National Support to SBA Lenders for Closing, Servicing, Liquidation, and Guaranty Recovery Recognized as one of Top Five Firms by Percentage of Women Partners by the Philadelphia Business Journal. Get in touch with us to speak to a lawyer about any of the following: An SBA lender legal advisor can assist you with all these and more. SBA OIG and its law enforcement partners are actively working together to root out fraud in SBAs programs and bring those responsible to justice. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. Our small business legal advisors handle these situations and serve as HUBZone investigation lawyers and contractor defense counsel. Your initial SBA application must show that: (1) you are a small business under the SBA size standards; (2) the company must be owned and controlled at least 51% by U.S. citizens, or a Community Development Corporation, an agricultural cooperative, or an Indian tribe; (3) Its principal office must be located within a Historically Underutilized Business Zone, which includes lands considered Indian Country and military facilities closed by theBase Realignment and Closure Act; and. For our cases, our ultimate goal is to negotiate and settle SBA debt. Desire to set up or grow a strategic SBA program? Principal office in the HUBZone program means the location where the greatest number of concerns employees at any one location performs their work. What Does False Claims Act and HUBZone Fraud Cases Involve? 2021 Protect Law Group, All Rights Reserved. A: Yes. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. Reach out to us today to discuss our SBA services. This website uses cookies to improve your experience. Copyright 2023 SBA Advisors, all rights reserved. Serve as Attorney Advisor for SBA OGC's Department of Financial Law and Lender Oversight; what does the attorney general department do, what can wisconsin district attorney do with police report, what happens if county attorney pick up case, what happens if your bankruptcy attorney does not change your plan payments, why did the cop call johnnie cochran assistant district attorney. These are areas where Watsons government contract fraud defense attorneys can help. Of course, if you do become the subject of a regulatory or law enforcement action during your normal, can advise you on the best way to proceed and provide an, to help you bring yourself into compliance. Launch results oriented marketing programs. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. You will work a lot of hours while employed with the SBA. In addition to being trusted lawyers for SBA lending processes, Starfield & Smith can provide a lawyer to assist you with several other legal matters related to small business lending. Charlotte, NC 28202, Charlotte: (704) 344-6222 Low stress work environment. Small business owners are getting hit with a lot of information and making tough decisions on how to survive the COVID-19 crisis. it was no big deal. Strong, Special Agent in Charge of the FBI in North Carolina, and Kevin Kupperbusch, Special Agent in Charge of the Small Business Administration, Office of the Inspector General (SBA-OIG), Eastern Region, made the announcement today. You will work a lot of information and making tough decisions on how to handle an sba attorney advisor called me default and.. Serve as HUBZone investigation lawyers and contractor defense counsel to root out Fraud SBAs! 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