The program clearly provides preferential access to federal contracts. The above-referenced list of emerging SBA scams and additional information can also be accessed at: https://www.sba.gov/document/report--sba-programs-scams-fraud-alerts. 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. This expansion gave small business owners a loan advance of up to $10,000 which does not have to be repaid. Office locations Need assistance? it was no big deal. If you are found to have committed civil or criminal HUBZone fraud, each contract or benefit received and trigger charges under the False Claims Act. If you are seeking to defend against alleged fraud or false claims against the government, you want to immediately hire a civil or criminal defense attorney that understands government contracts and small business programs. If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. The Attorney Advisor duties may include: Examine and prepare appropriate response to complaints and hearing requests; Prepares the answers, motions, affidavits, briefs, or other pleadings appropriate to the defense of the cases for filing in the courts or administrative tribunals in conformity with applicable rules and regulations; Litigation lawyers may specialize in a certain area, such as personal injury law, or may be a general lawyer for all types of disputes and lawsuits. Our government contract appellate attorneys, can assess the merits for file an appeal to the respective appellate court. They argue civil and criminal cases on behalf of the government. There's no job security. Our focus: Being your talent scout! Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. 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. 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. 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. From the, , all procedures must be followed, and it takes an. Economic research, policy analyses, and small business outreach help identify issues of concern. 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. You can be making as much money as you were before COVID-19 and still pay yourself the maximum allowable payroll from the PPP. Our small business lawyers address issues about small business set-aside decisions and SBA Program issues. 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. See 15 USC 632(p)(5){A)(i)(I)(aa); 13 CFR 126.103. 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. Due to the number of loan applications that the SBA has to review, it can take two weeks or longer before a reconsideration application is assigned to an SBA loan officer. to represent federal debtors before the U.S. Small Business Administration, the U.S. Department of Treasury and the Bureau of Fiscal Service. Overhead expenses. Any Guidance is appreciated: Please provide a Certificate of the LLC that includes all of the following: a. Our Attorneys are Authorized by the Agency Practice Act to Represent Federal Debtors Nationwide before the SBA, The SBAOffice of Hearings and Appeals, the Treasury Department, and the Bureau of Fiscal Service. 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. If youve spotted a scam (whether or not youve lost money), report it toBBB.org/ScamTracker. These cookies will be stored in your browser only with your consent. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Thanks for stopping by, and feel free to email me at [email protected] or call me toll free at 1-877-436-4533 with any questions you might have. The application looks simple and may involve completing a short form requesting banking and business information. The estimated total pay for a Attorney Advisor at US Small Business Administration is $130,943 per year. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. With this in mind, there are a variety of SBA disaster loans depending on what you need to accomplish. 1. General Business Lawyer As the name suggests, a general business lawyer can provide legal advice on a wide range of matters. Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. The signature should also include each signor's title. The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. when were you funded? Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. Do not wait until the federal prosecutors finalize their investigations and proceed with the indictment of a criminal. Privacy | OGC is headed by the General Counsel and two Deputy General Counsels. My name is Jason Milleisen, founder of Distressed Loan Advisors. 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 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. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Fair base salary with mandatory overtime. If you have questions about other SBA lending products, call SBA's Answer Desk at 800-827-5722 or send an email to [email protected]. A consultation is a good way to see if a small business lawyer is a good fit without committing. 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. As always, we are working in coordination with our law enforcement partners to identify fraudulent schemes and to bring scammers to justice, but the best first line of defense is for the public to exercise extreme caution before divulging important information to those who may be using economic relief programs as an opportunity to commit fraud, said U.S. Attorney Andrew Murray. We have represented small businesses for alleged violations of SBA small business programs. You can even send an email to [email protected] or head over to our contact page and fill out the online form to get started with an SBA loan approval legal advisor. 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. 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 . Staff - SBA's Office of Advocacy Home About Staff Staff Our staff, listed below, advances the views, concerns, and interests of small business before Congress, the White House, federal agencies, federal courts, and state policy makers. Know what people and skill sets you need. Instead, we negotiated an acceptable term repayment agreement and release of lien on the home. As SBA attorney advisors, the law firm also provides legal advice and guidance regarding small business contract novations,litigation and appeals to (ASBCA and CBCA)(COFC and Federal Circuit), Certificate of Competency and contractor responsibility matters. Otherwise, if they try to use legal theories and represent you before the SBA, the DoT or the BFS, they are arguably engaging in the unauthorized practice of law (UPL) and violating federal law, namely, the Agency Practice Act. what docs did they ask for? We support America's small businesses. Reporting inflated business and financial information, etc. Does my HUBZone business violate the Ostensible Subcontractor Rule as a Pass-Through Only? Our lawyers for SBA lenders know the SBA loan authorization process from start to finish, so call us for an SBA loan overview whether you have concerns about SBA loan authorizations, SBA liquidations, or if you want a lawyer to help you remain in good standing with state and federal regulators. Clients defaulted on the SBA loan and were sued in federal district court for breach of contract. 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. 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