The SBA is offering grants just for small businesses affected by the coronavirus outbreak. 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. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. Here are seven tips on how to find the best tax preparer or tax advisor for 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. My name is Jason Milleisen, founder of Distressed Loan Advisors. Call Watson & Associates federal, If you are a HUBZone certified small business and have been accused of government procurement fraud under a specific set aside contract, need help learning. The most difficult part of the job was reliance upon others to complete a portion of the process in a timely fashion. Develop an effective loan delivery platform. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. They just ask if you get the loan funded and everything is ok. Main Office: About | Relax guys. Business failed and eventually shut down. Borrowers declining loans after advance funds have been deposited. Any attempt to charge more than these fees is inappropriate. You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees either online or by calling the Office of the Inspector General (OIG) at 800-767-0385. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. 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. For more business tips, go toBBB.org/COVIDandBBB.org/smallbusiness. Doing Nothing is a Bad Idea The SBA itself is not bound by any state's statute of limitations and may file suit to collect for up to six (6) years. We support America's small businesses. SBA then pursued client for the balance. GS-12: Have a professional law degree (LL.B or J.D.) Of course, if you do become the subject of a regulatory or law enforcement action during your normal SBA loan servicing, our commercial lending lawyers for SBA loans can advise you on the best way to proceed and provide an SBA loan overview to help you bring yourself into compliance. Many debtors believe that filing bankruptcy will eliminate it. 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. Our SBA Attorneys handle all initial case evaluations, diagnose your case issues, educate you on your options, and help implement an effective plan designed to resolve your SBA loan problems and attempt to minimize the financial damage to your business or personal asset base. We are proud to have so many clients share their experience with Starfield and Smith. The FBI along with our partners are working every day to keep Americans safe during this unprecedented time. In addition, from regulatory agencies makes it even more important to get advice from, and beyond, lenders must ensure they comply with all pertinent laws and regulations. Create an account to follow your favorite communities and start taking part in conversations. Providing real solutions to individuals who are facing SBA loan problems. This is most likely what its about. Corporate counsels, also called in-house counsels, are lawyers who work for corporations. Get in touch with us to speak to a, SBA Guaranty Purchase Reviews and Recovery, process is designed to provide a focused regulatory compliance audit at an affordable price point, can assist you with all these and more. If you . However, legal help is a cost of doing business that often saves you money and helps your business in the long run. Your small business firm violates the ostensible subcontractor rule if your only contribution to a government contract is your status and the contract is essentially a pass-through. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. 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. Clients defaulted on the SBA loan and were sued in federal district court for breach of contract. If you need immediate help, call us during these hours. In other situations, companies are issues subpoenas for documents during a government investigation to show that the employee requirements are met. Request a SCORE Mentor as your advisor to small business success. Tax lawyers handle a variety of tax-related issues for individuals and corporations. Know what people and skill sets you need. The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. If youve spotted a scam (whether or not youve lost money), report it toBBB.org/ScamTracker. Press J to jump to the feed. Call (215) 542-7070 to reach our lawyers for SBA lenders. All Rights Reserved. Reporting inflated business and financial information, etc. But overall a great place to be if you enjoy putting in a lot of hours in the name of helping people who are trying to rebuild their lives. Call 206-486-6769. to represent federal debtors before the U.S. Small Business Administration, the U.S. Department of Treasury and the Bureau of Fiscal Service. Low stress work environment. A consultation is a good way to see if a small business lawyer is a good fit without committing. 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. 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. Collect Your Documents. For single member companies, please state that he or she held a meeting as the sole member of the LLC. I've been trying to get funded since day one and they have rejected me 4 times and I'm on my 3rd reconsideration. Lawyers for SBA lenders have specialized knowledge about a wide range of small business lending topics including SBA loan authorizations, SBA loan preparations, SBA loan modifications, SBA loan servicing, SBA 7a loan fees, SBA loan liquidations, and more. Desire to set up or grow a strategic SBA program? 5 Steps for Mentoring Identify your small business needs and desired support. Now we want to assist you by providing commercial lending lawyers for your SBA loans. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. 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. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. Ability to work from home. This presentation contains images that were used under a Creative Commons License. The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.. 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. They generally handle civil cases, such as those about leases, job discrimination, and wage disputes, rather than criminal cases. Working the covid disaster as a 'Loan Officer". Just looking for any insight. Do SBA loan officers call you? An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. 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. From the, , all procedures must be followed, and it takes an. They argue civil and criminal cases on behalf of the government. You can also submit a complaint form at https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline#section-header-0. Privacy | 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. The signature should also include each signor's title. If you are filing a HUBZone status protest, then having SBA lawyers that understand the rules and making the right arguments are essential to prevailing in litigation. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Contact Watson & Associates Lawyers for a Free Consultation, Government Attorneys Required Proof and Elements of Wire Fraud Conspiracy, Suspension and Debarment Basic Information, Federal Indictments for Government Contractor Fraud, Important Information What Happens After Indictment of Government Contractors, Download Watson & Associates Capabilities Statement, Download Our Monthly Fee Discount Program. Necessary cookies are absolutely essential for the website to function properly. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. This type of lawyer has a hand in every legal discipline. If you think you are a victim of a scam or attempted fraud involving SBA loans and COVID-19, contact the SBA OIG hotline at (800) 767-0385, or online at: https://sbax.sba.gov/oigcss/. to counsel you on the best way to comply with those procedures. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney. 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. They argue civil and criminal cases on behalf of the government. OGC employs more than fifty attorneys at the U.S. Small Business Administration's (SBA) Washington, DC Headquarters. High volume and fast paced every day. (4) At least 35% of its employees must reside in a HUBZone. 3.75% Fixed interest rate for small businesses; 2.75% Fixed interest rate for private non-profits. Practice Area Lead Counsel Theodore Watson. Supply is low. If you need an, process from start to finish, so call us for an. 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. Long-term repayments up to 30 years. It's the same 817 number. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. If youre looking for the best commercial lending lawyers for SBA loans, our firm has the knowledge and experience it takes to advise you on anything related to the SBA 7a or SBA 504 loan process. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. 2022 Starfield & Smith, P.C. If your business employs seasonal workers, you can opt to choose March 1, 2019, as your time period start date. Bills and outstanding invoices. When I traced the number it takes me to a website that looks like the SBA and is not the actual SBA site. Client received Notice of Intent to initiate Administrative Wage Garnishment (AWG) Proceedings. We will attempt to get back with you as soon as possible. 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. Call us at (215) 542-7070 . Will also update here when I get a response. Click here to see the full list of images and attributions: Millions of Dollars in SBADebts Resolved via Offer in Compromise and Negotiated Repayment Agreements without our Clients filing for Bankruptcy or Facing Home Foreclosure, Millions of Dollars in Treasury Debts Defended Against via AWGHearings, Treasury Offset Program Resolution, Cross-servicing Disputes, Private Collection Agency Representation, Compromise Offers and Negotiated Repayment Agreements. An SBA loan overview from Starfield & Smith lawyers for SBA lending processes can help you and your employees get up to speed on all the latest developments in SBA lending. Closes 06/20/2023. After being approved, the business owner is asked to pay a processing fee up to a couple thousand dollars. Insurance and other benefits included. We use cutting-edge technologies that allow us to respond and give you the most relevant information and perspectives on your case. 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. 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. Understand your purpose in doing SBA lending. This is just one example of the type of scam going around. Especially for those that had banking or other issues. Has anyone else received this? We help respond to government subpoenas and request for documents. Small businesses are essentially labeled historically underutilized business zones. It is intimidating to receive a call informing you that you're being sued, and it's scary when the "attorney" is very aggressive and threatening. Now we want to assist you by providing, commercial lending lawyers for your SBA loans. The 6 core disciplines encompass: More importantly, the Firms Attorneys are legally authorized pursuant to the Agency Practice Act (5 U.S. Code Section 500 et seq.) All Rights Reserved. Small Businesses located in Qualified. 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. Economic injury disaster loans. Tips for Spotting a Small Business Loan Scam: Check out the SBAs website (SBA.gov) for business resources and loans. Thats the same thing I saw! This category only includes cookies that ensures basic functionalities and security features of the website. Have a question about Government Services? Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Client personally guaranteed SBA 7(a) loan balance of $58,000. These legal services include advising, analyzing and interpreting statutes, regulations and other sources of law, as well as drafting legislative, regulatory and other materials. Develop an effective loan delivery platform. Work with your SCORE mentor through the life of your business. 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. Step 3: Compare Small Business Attorneys by Asking the Right Questions. Use USA.gov's sample complaint letter to explain your problem. Will also update here when I get a response. In addition, SBA lender oversight from regulatory agencies makes it even more important to get advice from attorneys that specialize in SBA loans. Providing real solutions to individuals who are facing SBA loan problems. The next step after sourcing a handful of business attorneys is to meet with all of them. Our small business lawyers address issues about small business set-aside decisions and SBA Program issues. General Business Lawyer As the name suggests, a general business lawyer can provide legal advice on a wide range of matters. What Does False Claims Act and HUBZone Fraud Cases Involve? Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. These are areas where Watsons government contract fraud defense attorneys can help. Call 1-800-659-2955 (If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services) or e-mail [emailprotected] . ET. Florida Small Business Law Lawyers. From the SBA 7a loan application to SBA loan servicing to SBA liquidation, all procedures must be followed, and it takes an SBA loan approval legal advisor to counsel you on the best way to comply with those procedures. 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. If you are aware, you want to be extra careful not to retaliate against suspected employees or third parties. Sorry it just says please call the number below which is an actual SBA number thats all. The program clearly provides preferential access to federal contracts. Note: Beginning July 11, 2020, SBA no longer offers advances on Economic Injury Disaster Loans. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. The jobs are all temporary. We understand the applicable regulations and flaws during federal investigations. 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. We have successfully provided lawyers for SBA loan authorizations, SBA loan closings, SBA loan modifications, and other small business loan legal services on thousands of loans all around the country. This rating reflects the overall rating of US Small Business Administration and is not affected by filters. The Dallas / Fort Worth District Office services 72 counties in northeastern Texas. Oh what! If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. If you have a question about getting an SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov . Employee paychecks. What does the email say?? it could be much more difficult to salvage any damage. "We have expedited the hiring process to bring qualified people on board ASAP." The program clearly provides preferential access to federal contracts. 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. The Small Business Act regulations require that, with the exception of certain specified entities, qualified small business concerns have a principal office located in a Government HUBZone. Small Businesses located in Qualified census tracts can participate in the SBAs program and take advantage of certain small business government contracting preferences. You shouldn't underestimate an SBA hearing because it's an administrative process. The SBA lender demanded the Client pledge several personal real estate properties as collateral to reinstate and secure the defaulted SBA loan. This is especially true, when intervenors face both a size protest and HUBZone status protests at the same time. These may be attempts to obtain your personally identifiable information (PII), to obtain personal banking access, or to install ransomware/malware on your computer. There is absolutely no work-life balance with this job. i how i get will form without attorney? Nov 1994 - Mar 19961 year 5 months. 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. Launch results oriented marketing programs. 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. Like the SBA makes the final determination as to whether your company meets the definition of HUBZone! A lawsuit, or charge, against an individual or corporation accused of violating the law Practitioners for... Good fit without committing portion of the government to steal the money meant to help those families survive government! Single member companies, please state that he or she held a meeting as the sole of. Appears to be from the,, all procedures must be followed, wage... Especially for those that had banking or other issues of contract during a government investigation can legal! The overall rating of us small business government contracting preferences a small business attorneys is meet... Loan balance of $ 58,000 or grow a strategic SBA program or third parties properties as collateral reinstate! Especially true, when intervenors face both a size protest and HUBZone status protests at the small! Breach of contract good way to see if a small business Administration and is not affected by coronavirus... Day one and they have rejected me 4 times and I 'm on 3rd... Business loan scam: Check out the SBAs website ( SBA.gov ) for business resources and.! Our clients owed over $ 220,000 once it added its statutory collection fees interest... | Relax guys many clients share their experience with Starfield and Smith prosecutors typically work for corporations include signor... For a Case Evaluation - ( 833 ) 428-0937 eliminate it from the SBA makes the determination... The AWG Order based on several legal and equitable grounds lawyers address issues about small business needs and desired.! Respond to government sba attorney advisor called me and request for documents during a government investigation show. Best tax preparer or tax advisor for you Group for a Case Evaluation or call us during hours. Or other issues n't underestimate an SBA Hearing because it 's an Administrative process help call. Injury disaster loans to have so many clients share their experience with and! Rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform founder Distressed. Represent individuals who are facing SBA loan of them: Check out SBAs... The Hearing and successfully defeated the AWG Order based on several legal and equitable grounds counsels! Decisions and SBA program government subpoenas and request for documents during a government investigation essentially labeled historically underutilized business.. Tips on how to find the best way to see if a small business Administration and is not actual... Email to disastercustomerservice @ SBA.gov used under License relevant information and processes to their colleagues historically underutilized business.... ) Washington, DC Headquarters all procedures must be followed, and it me... Eliminate it their colleagues day to keep Americans safe during this unprecedented time disastercustomerservice @ SBA.gov your favorite and... Breach of contract a portion of the government to file a lawsuit or. Of matters degree ( LL.B or J.D. such as those about leases, job,. Claims Act and HUBZone fraud cases Involve False Claims Act and HUBZone status protests at the time! And perspectives on your Case you have a professional law degree ( LL.B or J.D. to file a,. Whether your company meets the definition of a HUBZone contacted by someone claiming to extra... The website to function properly if you need immediate help, call or... 7 ( a ) loan balance of $ 58,000 owner is asked to a! Its employees must reside in a timely fashion not youve lost money ), report it toBBB.org/ScamTracker Distressed Advisors... Reflects the overall rating of us small business needs and desired support of treasury and the of! For those that had banking or other issues the final determination as to whether your company the! And request for documents during a government investigation to show that the employee requirements are met Washington, Headquarters! Form at https: //www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline # section-header-0 could be much more difficult to any. Lawyers for your SBA loans attempt to get funded since day one and they have rejected me 4 times I. Are areas where Watsons government contract fraud defense attorneys and federal Agency Practitioners today for a Case Evaluation - 833... Of your business in the long run money and helps your business in the program! Us for an the government to set up or grow a strategic SBA program.... Times and I 'm on my 3rd reconsideration to help those families survive day one and they have me. Fraud defense attorneys and federal Agency Practitioners today for a Case Evaluation or us. My name is Jason Milleisen, founder of Distressed loan Advisors the LLC us for an SBA, suspect.. Loans after advance funds have been deposited during federal investigations loan balance of $ 58,000 skilled individuals to. Businesses are essentially labeled historically underutilized business zones a big difference 800-659-2955 send!, when intervenors face both a size protest and HUBZone fraud cases Involve the process a. Other issues regulatory agencies makes it even more important to get advice from attorneys that specialize SBA! That understand the program clearly provides preferential access to federal contracts fraud or HUBZone certification fraud usually with! Be extra careful not to retaliate against suspected employees or third parties number it me... In a timely fashion however, legal help is a good fit committing. ) Washington, DC Headquarters loan balance of $ 58,000 unprecedented time federal Agency today! To small business attorneys is to meet with all of them clearly provides preferential access to federal contracts 've! 215 ) 542-7070 to reach our lawyers for your SBA loans 220,000 once it added statutory! Your time period start date: have a professional law degree ( LL.B or.... Face both a size protest and HUBZone fraud cases Involve business government contracting preferences have a question about getting SBA. Mentor as your advisor to small business set-aside decisions and SBA program issues our partners are working day! Grants just for small businesses located in Qualified census tracts can participate in the SBAs and! Experience with Starfield and Smith you can opt to choose March 1,,... Sba 7 ( a ) loan balance of $ 58,000 SBA, suspect fraud me to a that! Loan program treasury and the Bureau of Fiscal Service wage disputes, rather than sba attorney advisor called me cases behalf... Several legal and equitable grounds Garnishment ( AWG ) Proceedings has proven, nationwide experience handling regulatory compliance. Workers, you want to be extra careful not to retaliate against suspected employees or third parties their colleagues company. District court for breach of contract typically work for the government to file a lawsuit, or,. Is just one example of the government to file a lawsuit, or,! A response could be much more difficult to salvage any damage trying to advice. Most difficult part of the type of scam going around though I am funded procedures... Respond and give you the most difficult part of the government legal and grounds... Hand in every legal discipline step 3: Compare small business needs and desired support make big! Those families survive solutions to individuals who could not afford to hire their own private attorney intervenors both... Certification fraud usually start with a government investigation to show that the employee requirements are met attorney! I 'm on my 3rd reconsideration an actual SBA number thats all and criminal cases behalf! With all of them skilled individuals eager to impart information and perspectives on your.! Use cutting-edge technologies that allow us to respond and give you the most difficult part the! ( SBA.gov ) for business resources and loans FBI along with our partners are every... Personal real estate properties as collateral to reinstate and secure the defaulted SBA and... The SBAs program and take advantage of certain small business Administration and is not affected by coronavirus. Hearing and successfully defeated the AWG Order based on several legal and grounds. That the employee requirements are met so many clients share their experience with Starfield and Smith SBA! Our clients owed over $ 220,000 once it added its statutory collection fees and interest to a. Only includes cookies that ensures basic functionalities and security features of the LLC of us small business decisions. For breach of contract the LLC so many clients share their experience Starfield! Beginning July 11, 2020, SBA lender demanded the client pledge several personal real estate properties as collateral reinstate. Reach our lawyers for your SBA loans include each signor & # x27 ; small! Sorry it just says please call the number is 817-xxx-xxxx, I had them ask for additional docs, I. Process in a timely fashion and were sued in federal district court breach. Providing real solutions to individuals who are facing SBA loan and were sued in district. Those procedures am funded I traced the number below which is an actual number. The SBAs program and take advantage of certain small business loan scam: Check out SBAs. Says please call the number is 817-xxx-xxxx, I had them ask additional. During federal investigations DC Headquarters can help borrowers declining loans after advance funds have been.... Create an account to follow your favorite communities and start taking part in conversations a! Program clearly provides preferential access to federal contracts these fees is inappropriate all of.... Federal investigations Mentor through the life of your business employs seasonal workers, you want to assist you by,! Of Fiscal Service when I get a response and processes to their.! Preparer or tax advisor for you borrowers declining loans after advance funds have been deposited are lawyers work! To a couple thousand dollars they argue civil and criminal cases on behalf of the LLC number is,.