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PPP Fraud Attorney in Miami
If you have reason to believe you are being investigated for PPP fraud, finding the right Miami PPP fraud lawyer plays a key role in helping you steer this stressful situation to the optimal outcome. PPP fraud cases related to the alleged misuse of funds from the pandemic-era Paycheck Protection Program can carry significant legal consequences and jeopardize businesses in the competitive Miami, FL, market. Thankfully, you don’t need to face these accusations alone.
The Law Office of Ramon de la Cabada gives Floridians access to a top PPP fraud attorney who is ready to help you navigate PPP fraud cases and build a powerful, cost-effective legal defense that is customized to meet your specific needs and goals.
The Law Office of Ramon de la Cabada: Why Hire a PPP Fraud Lawyer?
If you find yourself under investigation for PPP loan fraud, an important first step is to get in touch with a Miami PPP fraud attorney.
Not all legal representation is created equal, so you want to find a Miami criminal defense lawyer who has the trifecta of business knowledge, legal skills, and a reputation for success that is necessary to guide you through this challenge. Ramon de la Cabada and his team are ready to fight for your future.
The Law Office of Ramon de la Cabada is Miami’s preferred choice for comprehensive, end-to-end criminal defense services when it comes to PPP loan fraud cases, related charges, and other forms of white-collar crime. Some key factors that have helped build that reputation over the last 30+ years of courtroom experience include:
- We understand the way federal prosecutors aggressively pursue individuals and businesses accused of misusing Paycheck Protection Program funds, and we know the tactics they use in pursuing these charges.
- We pride ourselves on our ability to provide strategic, confidential, and results-oriented criminal defense services for complex and high-profile financial cases. Our thorough, responsive legal representation is designed to protect your reputation, freedom, and business interests as effectively as possible.
- Founding attorney Ramon de la Cabada has over three decades of courtroom success under his belt, and, having formerly spent time as a prosecutor, this includes valuable insider knowledge of financial regulation and the criminal justice system. He has spent a significant amount of time prosecuting a myriad of fraud cases, like PPP fraud. He even spent time training fraud investigators. That experience resulted in Mr. de la Cabada having a very unique understanding of how these cases are evaluated and eventually investigated and prosecuted. Not many other firms can say this.
- We provide key advice for all hearings, proceedings, negotiations, and, if necessary, criminal trials. We not only protect you from self-incrimination and common mistakes; we also work diligently to ensure that the evidence in your favor is presented in a compelling and legally coherent way, and that it isn’t overshadowed or obscured by prosecutorial tricks.
If you have received a subpoena or any sort of inquiry from federal agents, or if you have other reasons to believe you are being investigated for PPP fraud, we encourage you to contact the Law Office of Ramon de la Cabada to arrange a confidential, client-focused consultation where you can learn more about the options available to you in fighting these accusations.
Don’t despair and don’t delay; our top Miami Paycheck Protection Program lawyers are available to help you through this ordeal.
Understanding PPP Loan Fraud Charges in Miami, FL
According to the Bureau of Labor Statistics, more than 3 million jobs exist within the Miami-Fort Lauderdale-West Palm Beach, FL, economy. It goes without saying that the Paycheck Protection Program, which gave businesses funds to pay key personnel during lean times caused by the Covid-19 pandemic, was popular with businesses in the Miami area, as was the case throughout the United States. Over 11 million individual loans were issued under the program.
The PPP was created under the CARES Act (2020) as a key mechanism for the federal government to provide direct support to businesses that found themselves struggling in the wake of COVID-19’s initial outbreak. Unfortunately, due to the timeline of its rollout, political pressures, ambitious prosecutors, and other factors beyond the control of hardworking small business owners, the PPP program has since become a prime target for fraud investigations.
PPP fraud cases are unique scenarios informed by their specific circumstances and the evidence available. That’s why the Law Office of Ramon de la Cabada only deals in fully bespoke, client-focused legal strategies and never relies on lazy, self-defeating, “one-size-fits-all” tactics. The wide range of allegations that can potentially launch PPP cases in Florida includes things like:
- Submitting falsified payroll documents
- Making PPP claims for non-existent employees or positions
- Inflating hours, salaries, or workforce numbers when filing PPP paperwork
- Falsifying tax documents as relates to PPP funds
- Receiving, or attempting to receive, multiple PPP loans in a manner that violates PPP rules
- Misrepresenting your eligibility as a business entity
Because these cases can involve large amounts of public money, they can become both high-stakes and high-profile. The process of investigation and prosecution can be swift and aggressive. This highlights the need for swift and effective legal representation of your own. In some cases, a good attorney can be the difference between a criminal conviction that destroys a business and charges never getting filed in the first place.
FAQs
How IS PPP Impacted by the CARES Act?
The legal framework governing PPP eligibility and penalties has not been updated in several years, but the federal government has expanded resources and timelines for pandemic relief fraud investigators since the initial rollout of the CARES Act. The legislation regarding these matters is always in a state of flux, and a lawyer is a good resource for cutting through the noise to ensure you understand the key facts as they relate to your own unique case.
What Happens When You Report PPP Loan Fraud?
When you report PPP loan fraud, the federal government will review your report. Depending on their assessment of your report, they may make further inquiries, escalate to a formal fraud investigation, or drop the case if they find it to be without merit. If you believe someone has reported you for PPP fraud, you should contact an attorney. Even if the charges are unfounded, a qualified PPP fraud defense lawyer can guide you through the complicated legalities.
What Is the Penalty for PPP Loan Fraud?
The penalty for PPP loan fraud depends on a variety of factors, such as the extent of fraud committed, the government’s ability to prove that the funds were fraudulently used, and the quality of the defendant’s legal representation. Substantial fines and other penalties are possible for those charged with PPP loan fraud.
How Do You Prove PPP Fraud?
You prove or disprove PPP fraud the same way you prove most other legal matters: by providing the strongest possible evidence and presenting that evidence to the court in the form of a compelling and legally coherent argument. In PPP fraud cases, key evidence might include things like pay stubs, financial statements, internal e-mails, or witness testimony.
The Law Office of Ramon de la Cabada: Miami Financial Crime Lawyer
If you need help responding to PPP fraud allegations in the Miami, FL, area, we can help. Contact the Law Office of Ramon de la Cabada today to arrange a free consultation. We can guide you toward meeting this legal challenge and safeguarding your future. También podemos comunicarnos en español.
