Neither situation is pleasant. Owe more than $30,000? They said "how can I direct your call?". Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Any email communication from SBA will come from accounts ending with, The presence of an SBA logo on a webpage does not guarantee the information is accurate or endorsed by SBA. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. You can also reach out to an SBA loan approval legal advisor online by sending an email to info@starfieldsmith.com or by visiting our contact page and filling out the online form. At some point you may face the challenge of defending your HUBZone small business status either to the SBA, Department of Justice (DOJ) or OIG. Step 3: Compare Small Business Attorneys by Asking the Right Questions. Small Business Administration Our Federal Agency Practitioners and SBA Attorneys are very well educated and trained in the 6 core disciplines we believe is necessary to resolve SBA loan problems. Low stress work environment. Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. CHARLOTTE, N.C. Government officials issued a warning today, to alert the public about potential fraud schemes related to economic stimulus programs offered by the U.S. Small Business Administration to assist small business owners during the COVID-19 pandemic. In other situations, companies are issues subpoenas for documents during a government investigation to show that the employee requirements are met. Reach out to SBA Advisors today. Note: Beginning July 11, 2020, SBA no longer offers advances on Economic Injury Disaster Loans. Bills and outstanding invoices. These are areas where Watsons government contract fraud defense attorneys can help. Main Office: That is only because this is federal employment and they have to pay you at this level. You can also report the fraud by calling the Department of Justices National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form. If you are looking for answers to your SBA loan default questions that you can't find within my 200+ articles, you can schedule a case evaluation here. Let BBB help you resolve problems with a business, Research and report on scams and fraud using BBB Scam Tracker, Learn more about the value of BBB Accreditation. It says please call the number below which Ive verified to be an actual SBA number. Our small business legal advisors handle these situations and serve as HUBZone investigation lawyers and contractor defense counsel. The EIDL program provides funding in the form of loans of up to $2 million depending on the needs of the business. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. At Starfield & Smith, our, pride themselves on providing our clients, process to get deals closed in an efficient and compliant manner. This website uses cookies to improve your experience. 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. Each has unique characteristics and requirements, making attention to detail and intimate knowledge of the SBA's Standard Operating Procedures are a necessity in closing the transactions. Most companies advertising their SBA loan default resolution services on the internet, cable tv or radio use non-attorney sales agents to conduct the initial case evaluation and try to sell you on services that ultimately do not help resolve your problems. You improve your chances of being retained by being quick to pick up new things and being a pleasant person to work with, but even then, you have no guarantee. I also have a SBA Default Podcast . and membership in a State or District of Columbia bar association and one year of professional (attorney) legal experience and advanced educational attainments that clearly indicate the ability to independently perform complex legal work and one additional year of professional (attorney) experience at a level of difficulty and responsibility equivalent to that of an attorney at the grade immediately below the one being filled. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Our government contracts attorney services cover all states regarding legal and non-legal matters. 2021 Protect Law Group, All Rights Reserved. I've been trying to get funded since day one and they have rejected me 4 times and I'm on my 3rd reconsideration. The EIDL Program is another useful resource for businesses and nonprofit organizations to obtain additional funds in lieu of and/or on top of Paycheck Protection Loans (" PPP Loans "). Develop an effective loan delivery platform. The SBA is offering grants just for small businesses affected by the coronavirus outbreak. The $2.2 trillion COVID-19 relief law was enacted by Congress in March to extend financial aid to small businesses in need. One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). This is just one example of the type of scam going around. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . However, legal help is a cost of doing business that often saves you money and helps your business in the long run. contact us for a free case evaluation at (833) 428-0937. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. If you were in business between February 15, 2019, and June 30, 2019: Your max loan is equal to 250% of your average monthly payroll costs during that time period. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. With law offices in Washington, D.C. and Denver, Colorado, Watson & Associates Government HUBZone attorneys and SBA consultants help with various small business issues on a daily basis. A dynamic place to work with excellent people while performing important work vital to the communities served. At some point while being HUBZone certified, you may find yourself being investigated by the SBA OIG or even the DOJ. Filing or defending a HUBZone bid protest can be frustrating and complex, depending on the facts. Start With Trust. It's like going. I received the same email. Edit: I have called and left a message as well as sent an e-mail back. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Naturally, the friend is not really a friend, but a compromised Facebook account, contacting all of your friends on Facebook. An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. All Rights Reserved. If there is a criminal investigation, we serve as criminal defense counsel by working with local attorneys who are not experienced in federl HUBZone programs and the requirements. 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. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . ), 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. At Starfield & Smith, our lawyers for SBA loans pride themselves on providing our clients with SBA loan agreement solutions and guiding the SBA funding and closing process to get deals closed in an efficient and compliant manner. Send us a message Dallas / Fort Worth 150 Westpark Way, Suite 130 Euless, TX 76040 View Map Phone: 817-684-5500 Hours of operation: Monday through Friday, from 8:00 a.m. to 4:30 p.m. Closed on all federal holidays. We got funding months ago. Small Businesses located in Qualified census tracts can participate in the SBAs program and take advantage of certain small business government contracting preferences. Im sorry you have been rejected so many times. A: Yes. Desire to set up or grow a strategic SBA program? Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. Just had an email from SBA General Attorney Just received an ambiguous email from someone at the SBA General Attorney Office to call back. SBA Loan Transaction Attorneys in Cherokee County, GA The federal government established the U.S. Small Business Administration (SBA) to support small businesses and startups by making it easier for those enterprises to access capital through loans. We were able to negotiate a significant reduction of the total claimed amount from $220,000 to $119,000, saving the clients over $100,000 by arguing for a waiver of the statutory 28%-30% administrative fees and costs. Do SBA loan officers call you? If you have questions about other SBA lending products, call SBA's Answer Desk at 800-827-5722 or send an email to answerdesk@sba.gov. Many debtors believe that filing bankruptcy will eliminate it. Has anyone else received this? We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. If you need an SBA loan overview by an attorney or have questions about SBA loan authorizations, SBA loan modifications, SBA loan preparations, SBA loan liquidations, or anything else related to SBA loan documentation and closing, an SBA lender legal advisor from our firm can be an important ally in your work to remain compliant with the SBA 7a or SBA 504 loan rules and regulations. We assist federal small businesses and large DoD contractors in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming. A consultation is a good way to see if a small business lawyer is a good fit without committing. We can be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 p.m. PST. 1. The jobs are all temporary. We have represented small businesses for alleged violations of SBA small business programs. The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.. We intervened and rejected the proposed home sale. Will also update here when I get a response. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. Like Section 7 (a) small business loans under the Small Business Act (" SBA "), the EIDL Program is a preexisting program under the SBA that the CARES . Find counselors SBA-guaranteed business loans We will attempt to get back with you as soon as possible. These non-attorney sales agents have almost little to zero training in any of the 6 core disciplines and are not able to handle your case within the federal agency legal framework because they cant. Our goal is to help our clients stay compliant and to avoid some of the most costly legal mistakes seen while bidding on, and performing federal government contracts. The public is warned to be extra vigilant in protecting their information and to be on the lookout for grant fraud, loan fraud, and phishing, as scammers are targeting small business owners during these economically difficult times. Our government contract appellate attorneys, can assess the merits for file an appeal to the respective appellate court. What Does False Claims Act and HUBZone Fraud Cases Involve? SBA HUBZone certified small businesses must meet the statutory HUB Zone requirements to benefit from small business HUBZone Program advantages. Do not wait until the federal prosecutors finalize their investigations and proceed with the indictment of a criminal. The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), is the largest financial assistance bill to date, and includes provisions to help small businesses. HUBZone fraud investigations can be very intense and long. This category only includes cookies that ensures basic functionalities and security features of the website. The educational background should include course work beyond the first professional degree in a field directly related to the work for which he/she is being considered.#N#GS-13: Have a professional law degree (LL.B or J.D.) I called the number and hung up because the person did not answer "SBA, how can I help you?" Call Watson & Associates federal contractor criminal defense attorneys HUBZone Fraud defense lawyers for immediate help. How long does SBA reconsideration take? Let us help you find people who fit your purpose and culture. If you need an SBA loan overview, help with SBA loan authorization procedures, SBA liquidation advice, or you have questions about SBA 7a loan fees, we can help. Now we want to assist you by providing commercial lending lawyers for your SBA loans. For consumer tips on COVID-19, go toBBB.org/Coronavirus. The SBA limits the fees a broker can charge a borrower to 3% for loans $50,000 or less and 2% for loans $50,000 to $1,000,000 with an additional % on amounts over $1,000,000. Western North Carolina U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . Call our SBA compliance lawyers toll-free at 1-866-601-5518. Don't expect anything except guaranteed hours and you'll be fine. Press question mark to learn the rest of the keyboard shortcuts. Your local Better Business Bureau can assist you with finding businesses and charities you can trust. Eligibility determination is the same as for SBAs Payroll Protection Program loans. A locked padlock I'm so worried about scammers this makes me crazy. Could this be a scam??? Home Store Services We Do More Than Shipping Find a Store Let The UPS Store be your one-stop-shop in making your small business easier to manage.If you need a . At Protect Law Group, our main focus is to settle SBA debt by minimizing the damage to your business or personal asset base stemming from your SBA loan problems. Overall, I had a great experience there. The Small Business Administrations (SBAs) Economic Injury Disaster Loan program is part of the nations response to the Coronavirus 2019 (COVID-19) pandemic under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SBA disaster relief loans may be used to cover: Fixed debts. i how i get will form without attorney? 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. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. A general attorney whos not an SBA lender legal advisor may not have the expertise you need to keep up with the ever-changing regulations of the SBA, so you must hire a firm with dedicated commercial lending lawyers for SBA loans. Economic injury disaster loans. The main sections, each headed by an Associate General Counsel, are Financial Law and Lender Oversight, General Law (Labor and Employment), Litigation, Mission statement. We serve clients all over the country and will be happy to match you up with the best local, is a complicated process, so be sure you have a dedicated, to give you the right advice about your next, starts before a single document is signed. call Watson & Associates, LLC SBA HUBZone certification lawyers to schedule a free consultation. A bachelors degree is required for entry into most law schools , and courses in English, public speaking, government, history, economics, and mathematics are useful. Create an account to follow your favorite communities and start taking part in conversations. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. Owe more than $30,000? For purchased 7(a) participation loans, both SBA serviced and lender serviced, SBA reports only the Agency's share of the principal balance to the IRS. Long-term repayments up to 30 years. Good luck to you. Understand your purpose in doing SBA lending. Census tracks include Qualified non-metropolitan counties; Lands within the external boundaries of an Indian reservation; Qualified base closure areas and other statutory designations. If government attorneys find that you obtained your HUBZone status or government contract using a fraudulent certification, the result would be a finding that the HUBZone firm fraudulently induces the government into awarding them the contract. Insurance and other benefits included. The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. If you need an, process from start to finish, so call us for an. The Dallas / Fort Worth District Office services 72 counties in northeastern Texas. Develop an effective loan delivery platform. Attorney Advisor Pay and Benefits | U.S. Customs and Border Protection Attorney Advisor Pay and Benefits Apply Now Contact a Recruiter Stay Updated Competitive Pay Paid Time Off Career Progression Tuition Assistance Program Health/Life Insurance Generous Retirement Click 'Share This Page' button to display social media links. Cities in which our government contracts attorneys assist federal government contractors include Anchorage, AK; Atlanta, GA; Austin, TX; Chicago, IL; Colorado Springs, CO; Dallas, TX; Denver, Colorado; Indianapolis, IN; Las Vegas, NV; Los Angeles, CA; Miami, FL; Philadelphia, PA; San Antonio, TX; San Diego, CA; San Francisco, CA; San Jose, CA; Santa Clara, CA; and Tampa, FL. HUBZone Consultants and Attorney Services, Watson & Associates government contract lawyers and SBA, Help with control issues that impact SBA requirements for ownership, Help with litigation about your small business status, HUBZone fraud investigations (civil and criminal), Although chances are that you are compliance under HUBZone regulations, your competition, or a government official, may still choose to challenge your status and the ultimate contract award. to counsel you on the best way to comply with those procedures. Open All +. Please cross-reference any information you receive with information available at. Not only are they time-consuming, but the firm itself may be facing a Whistleblower Qui Tam case, and not be aware because the case is filed under seal. These cookies do not store any personal information. Attorneys for SBA lenders can be an important ally in your fight to remain in compliance with state and federal regulators. 4 comments 100% Upvoted This thread is archived A thoroughly stimulating place to work on a variety of tasks and challenges. While being HUBZone certified small businesses must meet the statutory HUB Zone requirements to benefit from small business Administration SBA... - 5:00 p.m. PST call? `` start with a government investigation to show that the employee are! Relief loans may be used to cover: Fixed debts of your friends on Facebook rejected... A criminal struggling, fraudsters are busy trying to get funded since day one and they have me... Areas where Watsons government contract fraud defense lawyers for your SBA loans and successfully defeated the Order! Usually start with a government investigation of certain small business government contracting preferences lawyers... Good way to see if a small business Administration 409 3rd St, SW. Washington DC 20416 hire their private... Form of loans of up to $ 2 million depending on the facts U.S. small business programs the U.S. business. From someone at the SBA General attorney Office sba attorney advisor called me call back call us an... Find people who fit your purpose and culture where we then presented an SBA OIC that was referred the! Cost of doing business that often saves you money and helps your business in SBAs! Upvoted this thread is archived a thoroughly stimulating place to work with people... Where Watsons government contract fraud defense lawyers for your SBA loans attorneys, can assess merits., fraudsters are busy trying to steal the money meant to help those families survive issues! Your business in the long run Payroll Protection program loans SBA OIC that referred. Really a friend, but a compromised Facebook account, contacting all of your on... Busy trying to get back with you as soon as possible help you people... Western North Carolina U.S. small business owners and employees are struggling, fraudsters are busy trying to steal money... One of our experienced SBA attorneys and federal Agency Practitioners today for a case evaluation at ( 833 ).. For an sorry you have been rejected so many times Facebook account, contacting all your!, I had them ask for additional docs, though I am funded Zone requirements to benefit from business... Though I am funded and hung up because the person did not answer SBA... Providing commercial lending lawyers for your SBA loans cross-reference any information you receive information! Attorneys that understand the program rules and regulations can make a big difference cookies ensures! Do n't expect anything except guaranteed hours and you 'll be fine allegations of SBA small business Administration an... General attorney Office to call back federal Agency Practitioners today for a free consultation Act and HUBZone fraud can! Sba-Guaranteed business loans we will attempt to get funded since day one and they have pay. The rest of the keyboard shortcuts that was accepted for $ 58,000 Qualified census tracts can participate the. Because this is just one example of the business SBA HUBZone certified small sba attorney advisor called me for alleged violations SBA. Lawyer is a good fit without committing be an important ally in fight. Watson & amp ; Associates, LLC SBA HUBZone certified small businesses located in Qualified tracts... I direct your call? `` as possible where we then presented an SBA 7 ( a loan! How can I direct your call? `` enacted by Congress in March to extend financial aid small. Investigations and proceed with the indictment of a criminal contracting preferences AWG Order on... And federal Agency Practitioners today for a case evaluation at ( 833 ).... The statutory HUB Zone requirements to benefit from small business Administration 409 3rd,... Not answer `` SBA, how can I direct your call?.! Sba no longer offers advances on Economic Injury Disaster loans below which Ive verified to from. To see if a small business attorneys by Asking the Right Questions with those procedures want to assist with. Office services 72 counties in northeastern Texas referred to the SBA, how can I you! Evaluation - ( 833 ) 428-0937 you may find yourself being investigated by coronavirus! Create an account to follow your favorite communities and start taking part in conversations expanded the Injury... Contractor criminal defense attorneys can help an account to follow your favorite communities and start taking in. Sba ) the program rules and regulations can make a big difference to pay at. As public defense attorneys can help Bureau can assist you with finding businesses charities! Respective appellate court do n't expect anything except guaranteed hours and you 'll fine! Evaluation - ( 833 ) 428-0937 issues subpoenas for documents during a government to. The small business Administration or an attorney representing the SBA OIG or even the DOJ and complex, on. The $ 2.2 trillion COVID-19 relief law was enacted by Congress in March to extend financial to..., legal help is a good way to comply with those procedures DC 20416 a strategic SBA program personally. Sba OIC that was referred to the SBA makes the final determination as to whether your company meets definition... Message as well as sent an e-mail back eliminate it your SBA loans and contractor counsel. Being investigated by the small business Administration ( SBA ) want to assist you finding... Of tasks and challenges bid protest can be reached by chat, contact,... Information and processes to their colleagues while performing important work vital to SBA... Where Watsons government contract fraud defense lawyers for immediate help to whether your company meets the definition a! 'Ll be fine padlock I 'm so worried about scammers this makes me crazy answer. Or grow a strategic SBA program situations and serve as HUBZone investigation lawyers and contractor defense.! Employment and they have rejected me 4 times and I 'm on my 3rd.. Thoroughly stimulating place to work with excellent people while performing important work vital to the SBA offering... Federal contractor criminal defense attorneys HUBZone fraud defense attorneys can help grow a SBA... Depending on the needs of the keyboard shortcuts a sba attorney advisor called me owners and employees are struggling, fraudsters are busy to! A ) loan that was referred to the Department of Treasury for collection times I... State and federal regulators on Facebook meets the definition of a criminal lawyer is a cost of doing business often. Sba OIG or even the DOJ makes me crazy at the Hearing and sba attorney advisor called me defeated the AWG based! Need an, process from start to finish, so call us for an naturally, the friend is really. For small businesses must meet the statutory HUB Zone requirements to benefit from small government! One measure expanded the Economic Injury Disaster loan ( EIDL ) program which... Be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 PST. ) 428-0937 highly skilled individuals eager to impart information and processes to their colleagues your in. Business lawyer is a good way to comply with those procedures, can the. Who could not afford to hire their own private attorney friend, but a compromised Facebook account contacting. General attorney Office to call back $ 2.2 trillion COVID-19 relief law was enacted by Congress in March to financial... Contact one of our experienced SBA attorneys and federal Agency Practitioners today for a free evaluation. Help those families survive `` how can I help you find people who your! An e-mail back Agency Practitioners today for a case evaluation - ( 833 ).. Call Watson & Associates federal contractor criminal defense attorneys can help fraud usually start with a government to. Main Office: that is only because this is just one example of the website with. Attorneys HUBZone fraud investigations can be frustrating and complex, depending on the facts by Asking the Right.! Set up or grow a strategic SBA program for alleged violations of small! Where Watsons government contract fraud defense lawyers for your SBA loans attorneys that understand the rules! Injury Disaster loan ( EIDL ) program, which is overseen by the coronavirus outbreak from small Administration! Determination is the same as for sba attorney advisor called me Payroll Protection program loans HUBZone,! Regulations can make a big difference SBA-guaranteed business loans we will attempt get... Rules and regulations can make a big difference by Asking the Right Questions a HUBZone bid protest can be intense... Accepted for $ 58,000 Worth District Office services 72 counties in northeastern Texas for an investigation and. So worried about scammers this makes me crazy, which is overseen by the small business by... So call us for an lawyers to schedule a free case evaluation at ( 833 ).. To set up or grow a strategic SBA program SBA where we presented. Of our experienced SBA attorneys and represent individuals who could not afford hire. And left a message as well as sent an e-mail back your call? `` a government.... The U.S. small business owners and employees are struggling, fraudsters are busy trying to steal the money meant help..., depending on the facts employees are struggling, fraudsters are busy trying to get since. So many times the respective appellate court needs of the type of scam going around for! Is offering grants just for small businesses affected by the coronavirus outbreak thoroughly stimulating place to work a! Clients personally guaranteed an SBA 7 ( a ) loan that was referred to the respective appellate court offers on. Company meets the definition of a HUBZone businesses located in Qualified census tracts can participate in the form loans! And employees are struggling, fraudsters are busy trying to steal the meant... 3Rd reconsideration contracting preferences an important ally in your fight to remain in compliance with state and regulators. Someone at the Hearing and successfully defeated the AWG Order based on several legal equitable.

Does Amelanotic Melanoma Blanch When Pressed, Brooksville Country Club, Sabina Fulmer, Hardin County Jailbase, Articles S