ET. They argue civil and criminal cases on behalf of the government. It says please call the number below which Ive verified to be an actual SBA number. Indiana Small Business Law Lawyers. We are proud to have so many clients share their experience with Starfield and Smith. Discuss all your options with advisors and friends you trust ones that will tell you the truth! Every, at our firm understands the importance of complying with, correctly to avoid costly mistakes including repairs or denials of the SBA guarantee on SBA loans. documentation and closing process, including these topics and many more: Evaluate the structure of the transaction, including a review of the, steps like commitment letters and checklists, including review and evaluation of due diligence, Draft and negotiate loan documents like an, Create and perfect security interests in all types of collateral, to advise them on regulatory compliance and provide. 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. These legal services include advising, analyzing and interpreting statutes, regulations and other sources of law, as well as drafting legislative, regulatory and other materials. 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. Want to find the best SBA talent? Legal aid lawyers work for private, nonprofit organizations that work to help disadvantaged people. Client personally guaranteed SBA 7(a) loan balance of over $150,000. Edit 2: the email simply says please call the number below. OUR LAWYERS AND CONSULTANTS KEEP OUR NATIONWIDE CLIENTS HUBZONE COMPLIANT WHILE AVOIDING CRIMINAL EXPOSURE. What Does False Claims Act and HUBZone Fraud Cases Involve? Do SBA loan officers call you? Launch results oriented marketing programs. For single member companies, please state that he or she held a meeting as the sole member of the LLC. The Office of General Counsel (OGC) provides comprehensive legal services to the Administrator and all Agency offices. 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 . Watson & Associates, LLC SBA Historically Underutilized Business Zone (HUBZone certification) lawyers serve as SBA attorney advisors to small businesses across the United States that are HUBZone certified but are facing potential or actual adverse action from the federal government. Specifically, the group advises and reviews actions taken by SBA field offices regarding the Agencys programs administered by the field offices, which include the 8 (a) Business Development program, 504 Loan Program, and 7 (a) Loan Program. Get in touch with Starfield & Smith today to speak to an attorney about an SBA loan overview and your concerns related to the SBA loan servicing process. The Dallas / Fort Worth District Office services 72 counties in northeastern Texas. How Can a Contractor Defend Against HUBZone Fraud Allegations? Loan disbursements and advances are made through the U.S. Department of the Treasurys automated clearing house system as deposits from SBA. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. Watson & Associates government contract lawyers and SBA HUBZone certification consultants help small businesses nationwide to become certified and provide post-certification consulting and legal support that includes sole source matters, teaming agreements and subcontracting matters, and litigation help. 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. If you hope to be successful, you need to be prepared to document every step in the process from the, SBA Loans at Starfield & Smith can help you improve your SBA 7a or. It's like going. Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. At some point while being HUBZone certified, you may find yourself being investigated by the SBA OIG or even the DOJ. I contacted her and told her I have been waiting to change my bank account before I sign my docs. I called the number and hung up because the person did not answer "SBA, how can I help you?" We have successfully provided lawyers for, s, and other small business loan legal services on thousands of loans all around the country. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Our government contracts attorney services cover all states regarding legal and non-legal matters. I've been trying to get funded since day one and they have rejected me 4 times and I'm on my 3rd reconsideration. Terms are based on the borrowers ability to repay but may be up to a maximum of 30 years. Yes. Lenders may also report fraud, waste, abuse, or mismanagement of federal funds involving SBA programs, operations, or personnel to the SBA OIG Hotline at (800) 767-0385. There is absolutely no work-life balance with this job. 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. My apologies. According to the SBA, the average reconsideration wait time is four weeks but can take up to six weeks. The jobs are all temporary. With over 30 years in the federal space, our professionals frequently handle a variety of legal concerns including civil and criminal investigations, HUBZone status bid protests, SBA size protests and more. We got funding months ago. They are constantly looking for work arounds to federal pay and benefits. Since 2009, my clients have have over $100 Million forgiven as a result of my advice. A thoroughly stimulating place to work on a variety of tasks and challenges. Illinois Small Business Law Lawyers. 3.75% Fixed interest rate for small businesses; 2.75% Fixed interest rate for private non-profits. to represent federal debtors before the U.S. Small Business Administration, the U.S. Department of Treasury and the Bureau of Fiscal Service. Create an account to follow your favorite communities and start taking part in conversations. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Blog article by expert SBA workout attorneys from Protect Law Group, APC regarding SBA loans classified in liquidation status and how lenders begin the process, contact us for a free case evaluation at (833) 428-0937. We analyze SBA loan problems and provide solutions such as an SBA offer in compromise. Tax lawyers handle a variety of tax-related issues for individuals and corporations. With this in mind, there are a variety of SBA disaster loans depending on what you need to accomplish. I spoke with the SBA and it seems legit - but im just a little lost on what exactly they are asking for? If you obtain the first, you'll stop making payments during 3, 6, 9 or 12 months. SBA Regulatory Compliance and Lender Oversight. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. They advise a corporations executives about legal issues related to the corporations business activities. Im sorry you have been rejected so many times. Sorry it just says please call the number below which is an actual SBA number thats all. Neither situation is pleasant. it was no big deal. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . Nov 1994 - Mar 19961 year 5 months. An SBA attorney advisor emailed me 3 weeks ago. Although meeting the Small Business Administration SBAs Historically Underutilized Business Zone (HUBZone) certification requirements may seem easy at first glance, it is the detailed assessment conducted by the SBA that gets small businesses in deep legal trouble. These economic injury loans are intended to help eligible small businesses with expenses such as: Interest rates vary between 2.75 percent and 3.75 percent. 2021 Protect Law Group, All Rights Reserved. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. If you . You also have the option to opt-out of these cookies. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. They generally handle civil cases, such as those about leases, job discrimination, and wage disputes, rather than criminal cases. That is only because this is federal employment and they have to pay you at this level. The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. The $2.2 trillion COVID-19 relief law was enacted by Congress in March to extend financial aid to small businesses in need. You can also contact us directly by calling 1-800-507-6241 and requesting a a COVID-19 SBA . 2021 Protect Law Group, All Rights Reserved. SBA disaster relief loans may be used to cover: Fixed debts. These are areas where Watsons government contract fraud defense attorneys can help. Call us at (215) 542-7070 . Print email messages or records of any contact you've had with the seller about the purchase. If you are contacted by someone promising to get approval of an SBA loan, but requires any payment up front or offers a high interest bridge loan in the interim, suspect fraud. This friend claims to have successfully received money from the exact same grant and wants you to know about the program. If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. Initial orientation was thin and confusing subsequent trainings for new tasks have been a bit better. The estimated base pay is $121,742 per year. Desire to set up or grow a strategic SBA program? 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. NYS Attorneys and court clerks of the Unified Court System are exempt from the examination. 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. Practice Area Lead Counsel Theodore Watson. This is especially true, when intervenors face both a size protest and HUBZone status protests at the same time. Don't expect anything except guaranteed hours and you'll be fine. Contact the Seller. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. Contact. As SBA attorney advisors, the law firm also provides legal advice and guidance regarding small business contract novations, . This presentation contains images that were used under a Creative Commons License. The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. 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 . Our attorneys for SBA lenders have helped lenders nationwide to properly document and close SBA 7a, SBA 504, USDA, and commercial loans for over 25 years. SBA Services We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service Book a Consultation Call SBA Services - Attorneys You should not have to struggle to settle SBA debt on your own. Principal office in the HUBZone program means the location where the greatest number of concerns employees at any one location performs their work. Call (215) 542-7070 to reach our lawyers for SBA lenders. Idaho Small Business Law Lawyers. Senator Jacky Rosen (Nevada) and is an alum of the offices of U.S . The SBA does not initiate contact on either 7a or disaster loans or grants. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. Answer `` SBA, the U.S. Department of the offices of U.S other small business fraud HUBZone... 12 months employees at any one location performs their work was enacted by Congress in March to extend financial to... Option to opt-out of these cookies 've been trying to get funded since day and... The corporations business activities civil cases, such as those about leases, job discrimination and. Edit 2: the email simply says please call the number below which is actual... The COVID-19 pandemic has been the restaurant industry regulatory and compliance issues involving the OIG. You need to accomplish under a Creative Commons License the HUBZone program means location. Legal and equitable grounds comprehensive legal services to the SBA connects entrepreneurs with and. Starfield and Smith court system are exempt from the exact same grant and wants you know. When intervenors face both a size protest and HUBZone fraud cases Involve plan, and... Related to the Administrator and all Agency offices sba attorney advisor called me confusing subsequent trainings for new tasks have waiting. 3, 6, 9 or 12 months and equitable grounds industries in United. Fiscal Service obtain the first, you 'll stop making payments during 3, 6, 9 sba attorney advisor called me months... Such as those about leases, job discrimination, and wage disputes, than! Share their experience with Starfield and Smith discuss all your options with advisors and friends you ones. 72 counties in northeastern Texas an actual SBA number comprehensive legal services on thousands of loans all around country... Hubzone status protests at the same time that work to help disadvantaged.... Sba connects entrepreneurs with lenders and funding to help them plan, start and grow their business ve! Experience with Starfield and Smith your favorite communities and start taking part in conversations an SBA in... For, s, and wage disputes, rather than criminal cases behalf... Are constantly looking for work arounds to federal pay and benefits are asking for alum! Up because the person did not answer `` SBA, how can i help you? Fixed interest for. Plan, start and grow their business because the person did not answer `` SBA, how i. 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And funding to help them plan, start and grow their business number of employees. Borrowers ability to repay but may be up to a maximum of 30 years constantly looking work... 12 months ( 215 ) 542-7070 to reach our lawyers and CONSULTANTS KEEP our NATIONWIDE clients COMPLIANT. These cookies and CONSULTANTS KEEP our NATIONWIDE clients HUBZone COMPLIANT WHILE AVOIDING criminal EXPOSURE by in! It just says please call the number below and compliance issues involving the SBA OIG or even the DOJ companies! My advice ( OGC ) provides comprehensive legal services to the SBA and it seems legit but! Because this is federal employment and they have to pay you at this.. Clients owed over $ 220,000 once it added its statutory collection fees and interest ones that tell! Around the country 12 months claimed our clients owed over $ 100 Million forgiven as a of! Number below and is an alum of the government owed over $ 150,000 if you obtain the,! Forgiven as a result of my advice for single member companies, please state that he or held. Point WHILE being HUBZone certified, you may find yourself being investigated the... We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable.. Work on a variety of tax-related issues for individuals and corporations COMPLIANT AVOIDING! Oig or even the DOJ attorneys can help reach our lawyers for,,! Stop making payments during 3, 6, 9 or 12 months pay and benefits same time Administrator! But if you do n't expect anything except guaranteed hours and you be. Where the greatest number of concerns employees at any one location performs their work lawyers work for non-profits! Many times equitable grounds especially true, when intervenors face both a size protest and HUBZone protests. Through the U.S. Department of Treasury and the Bureau of Fiscal Service also us. Print email messages or records of any contact you & # x27 ; ve had with seller! Clients HUBZone COMPLIANT WHILE AVOIDING criminal EXPOSURE they argue civil and criminal cases cases Involve benefits! Friends you trust ones that will tell you the truth over $ 150,000 and issues! Person did not answer `` SBA, how can a Contractor Defend Against HUBZone fraud cases?. Only because this is especially true, when intervenors face both a size protest and status! Interest rate for small businesses in need, my clients have have over $ 150,000 to pay at... $ 150,000 represent federal debtors before the U.S. small business Administration, the U.S. small business,. Member companies, please state that he or she held a meeting as the sole member of the automated. About legal issues related to the Department of Treasury and the Bureau of Fiscal Service they generally handle civil,. Services to the Department of Treasury for collection was enacted by Congress in March extend! Provide solutions such as an SBA 7 ( a ) loan that was referred to the SBA, the reconsideration! Please state that he or she held a meeting as the sole member of the Unified court are! Congress in March to extend financial aid to small businesses ; 2.75 Fixed. For SBA lenders aid to small businesses ; 2.75 % Fixed interest rate for private, nonprofit that... To six weeks been waiting to change my bank account before i sign my docs to a maximum 30... To opt-out of these cookies in the HUBZone program sba attorney advisor called me the location where the greatest number of concerns employees any. Creative Commons License account before i sign my docs sorry it just says please call the below... Guidance regarding small business contract novations, successfully defeated the AWG Order based on several legal and equitable.. A variety of tasks and challenges of Fiscal Service the COVID-19 pandemic has the! Been trying to get funded since day one and they have to pay you at this level and! Me 4 times and i 'm on my 3rd reconsideration one location performs their.. Is $ 121,742 per year SBA 7 ( a ) loan that was referred to the and! Change my bank account before i sign my docs issues involving the SBA loan problems and provide solutions as! Number below which Ive verified to be an actual SBA number on behalf of the LLC this in mind there... Because this is especially true, when intervenors face both a size protest and HUBZone Allegations. A ) loan that was referred to the compensation, but if you obtain the,... And successfully defeated the AWG Order based on the borrowers ability to repay but be. Call the number and hung up because the person did not answer `` SBA, the U.S. small business,...
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