Fighting EIDL Fraud Charges in Mesa, AZ

Getting accused of COVID relief fraud by the feds is scary. The government is cracking down hard on people who got EIDL loans or PPP loans they shouldn't have. Even if you thought you qualified at the time, you could end up facing federal charges.

Will PPP loan fraud be investigated?

If the SBA OIG, FBI, IRS, or DOJ contacts you about an investigation, take it seriously. You need an experienced attorney on your side immediately. EIDL and PPP fraud charges can totally ruin your life if you don't fight them.

Why You Need a Lawyer for EIDL & PPP Fraud

Trying to navigate federal fraud charges alone is nearly impossible. The laws are super confusing and prosecutors have tons of resources to come after you. An attorney who regularly handles EIDL and PPP fraud cases can protect your rights. They'll make sure you get treated fairly every step of the way. Some key benefits of having a lawyer include:

Reviewing evidence and finding errors or violations
Negotiating with investigators before charges are filed
Guiding you through the legal process so you understand what's happening
Crafting a defense strategy based on loopholes and precedents
Challenging the prosecution's interpretation of the law
Gathering evidence and witnesses to support your innocence
Cross-examining government witnesses
Fighting for the best possible plea deal or sentence if convicted
Filing appeals if needed

Finding an EIDL & PPP Fraud Lawyer in Mesa

Look for a Mesa attorney with specific experience defending EIDL and PPP fraud cases. Ask any lawyer you consider:

How many SBA fraud cases have you handled?
Are you familiar with the EIDL and PPP programs' rules?
Will you assemble an investigation team?
Do you have relationships with federal prosecutors?

An attorney who regularly deals with the FBI, SBA, DOJ, and other agencies has a huge advantage. They'll know all the tactics investigators use and how to counter them. Personality fit also matters. You want an attorney who listens to you and cares about more than just money. This is your life on the line, so make sure you completely trust them.

Potential Defenses for EIDL & PPP Fraud

Skilled EIDL and PPP fraud attorneys know how to build strong defenses by finding errors or technicalities. Some potential defenses include:

You qualified based on a reasonable interpretation of unclear rules
Mistakes on the application were honest errors
You were entitled to the loan and used the funds properly
You relied on advice from an accountant, banker, or SBA representative
The government made technical mistakes in the investigation

An experienced attorney can also negotiate with prosecutors to reduce or dismiss charges if you agree to pay back some or all of the loan.

What is the punishment for PPP loan fraud?

Penalties for EIDL & PPP Fraud

EIDL and PPP fraud carry potentially severe federal penalties, like:

Up to 30 years in prison
Massive fines up to $1 million
Restitution payments
Forfeiture of assets

You could end up serving serious prison time and owing huge amounts of money if convicted. Don't wait and hope it goes away - call a lawyer immediately.

Get an Attorney Now to Protect Your Future

EIDL and PPP fraud charges shouldn't be taken lightly. Smart people get accused of federal crimes too. With an experienced fraud defense lawyer, you can avoid disaster. They know how to beat the government at their own game. Don't risk your savings, reputation, and freedom. Call a Mesa EIDL and PPP fraud attorney today.