If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. The program clearly provides preferential access to federal contracts. We strive to represent you effectively and advise you on whats the best possible solution to your SBA loan default problem with the goal of resolving your SBA debt, and we are dedicated to achieving the best possible outcome for every client no matter how big or small. be a resident of New York State or have an office or place of business in New York State. A bachelors degree is required for entry into most law schools , and courses in English, public speaking, government, history, economics, and mathematics are useful. Just looking for any insight. Our small business legal advisors handle these situations and serve as HUBZone investigation lawyers and contractor defense counsel. 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. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. I contacted her and told her I have been waiting to change my bank account before I sign my docs. Will also update here when I get a response. There is absolutely no work-life balance with this job. Develop an effective loan delivery platform. Step 3: Compare Small Business Attorneys by Asking the Right Questions. Reach out to us today to discuss our SBA services. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. SBA then pursued client for the balance. We assist federal small businesses and large DoD contractors in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming. Hi all, has anyone else received this email? 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. Open All +. Client personally guaranteed SBA 504 loan balance of $375,000. The Dallas / Fort Worth District Office services 72 counties in northeastern Texas. A dynamic place to work with excellent people while performing important work vital to the communities served. It was very satisfying because it allowed me to help these persons thru a very hard time in their life. 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. SBA department budgeting. And, suits to foreclose on real property securing the SBA loan may be filed at any time. 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. Eligibility determination is the same as for SBAs Payroll Protection Program loans. District Of Columbia Small Business Law Lawyers. Main Office: Dealing with regulators is simply a fact of life for any SBA lender. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. Permanent Full-time Starting at 126233.0 GS14 - 15. Sorry it just says please call the number below which is an actual SBA number thats all. The pay is good, a lot of customer interaction, telework from home, foot into the door for government work, knowledge on loans and loan documents. They said "how can I direct your call?". what docs did they ask for? With all of these messages flooding their inbox, social media, and phone, its easy to mistake a scam for a real offer. I DONT KNOW why this happened, and NOTHING that i have read anywhere requests this information to be sent to them, but I did it anyways.. now that SBA lawyer has what he wanted and that was it! Understand your purpose in doing SBA lending. Fraudsters prey upon those in vulnerable positions, and this is a critical time for our nations small businesses, said SBA OIG Special Agent in Charge Kevin Kupperbusch. 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. (4) At least 35% of its employees must reside in a HUBZone. Client received Notice of Intent to initiate Administrative Wage Garnishment (AWG) Proceedings. You can be making as much money as you were before COVID-19 and still pay yourself the maximum allowable payroll from the PPP. Call our SBA compliance lawyers toll-free at 1-866-601-5518. See 15 USC 632(p)(5){A)(i)(I)(aa); 13 CFR 126.103. Create an account to follow your favorite communities and start taking part in conversations. My name is Jason Milleisen, founder of Distressed Loan Advisors. Official websites use .gov That's why you need to be as ready as you can be. The Office of General Counsel (OGC) provides comprehensive legal services to the Administrator and all Agency offices. If you . Nov 1994 - Mar 19961 year 5 months. Get in touch with us to speak to a lawyer about any of the following: An SBA lender legal advisor can assist you with all these and more. Dealing with regulators is simply a fact of life for any SBA lender. We are dedicated to helping you settle SBA loan default. If you were not in business between February 15, 2019, and June 30 . 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. We can analyze your SBA debt or Treasury problems and advise you on potential solutions. 4 comments 100% Upvoted This thread is archived Reddit and its partners use cookies and similar technologies to provide you with a better experience. That is only because this is federal employment and they have to pay you at this level. Desire to set up or grow a strategic SBA program? 2021 Protect Law Group, All Rights Reserved. Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | If you have questions about the SBA loan closing and documentation process, contact a knowledgeable attorney from Starfield & Smith for guidance. The SBA Office of Inspector General (OIG) recently issued an Alert regarding SBA EIDL Loans and the potential warning signs involving COVID-19 fraud and abuse. This video article is an exact reproduction of the SBA OIGs Notice of Alert that was published on 7/14/2020. Definitely not worried about getting the money and not needing it. 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. Call 206-486-6769. 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. Contact the Seller. Thats the same thing I saw! You also have the option to opt-out of these cookies. We have represented small businesses for alleged violations of SBA small business programs. We intervened and rejected the proposed home sale. Ask for a preparer tax identification number (PTIN) The IRS requires anyone who prepares or assists in preparing . Oh what! This presentation contains images that were used under a Creative Commons License. . 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. Just received an ambiguous email from someone at the SBA General Attorney Office to call back. An, from Starfield & Smith can help you stay in compliance during the entire, , 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. These could be disputes over contracts, personal injuries, or real estate and property. Unfortunately, the SBA and other government law enforcement agencies are actively seeking out small businesses that have allegedly committed fraud against the federal government. 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. Have a question about Government Services? After being approved, the business owner is asked to pay a processing fee up to a couple thousand dollars. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. help you apply for an SBA disaster loan. SBA Celebrates Black History Month Resources, events, and information for Black business owners Access resources for black-owned businesses How we help small businesses Free business counseling Get business advice from our partnering organizations and experts. Request a SCORE Mentor as your advisor to small business success. OGC is headed by the General Counsel and two Deputy General Counsels. Serve as Attorney Advisor for SBA OGC's Department of Financial Law and Lender Oversight; what does the attorney general department do, what can wisconsin district attorney do with police report, what happens if county attorney pick up case, what happens if your bankruptcy attorney does not change your plan payments, why did the cop call johnnie cochran assistant district attorney. 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. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. NYS Attorneys and court clerks of the Unified Court System are exempt from the examination. i how i get will form without attorney? The program clearly provides preferential access to federal contracts. Will also update here when I get a response. Know what people and skill sets you need. You can also reach out to an SBA loan approval legal advisor online by sending an email to info@starfieldsmith.com or by visiting our contact page and filling out the online form. Naturally, the friend is not really a friend, but a compromised Facebook account, contacting all of your friends on Facebook. Our government contract appellate attorneys, can assess the merits for file an appeal to the respective appellate court. 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. 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. Please cross-reference any information you receive with information available at. This website uses cookies to improve your experience. 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 a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. Filip Mielczak Attorney Advisor, Office of General Counsel Department of Financial Law and Lender Oversight, SBA Washington, District of Columbia, United States 6 connections Our SBA loan default attorneys are experienced in dealing with both the SBA and SBA lender banks. Call us at (215) 542-7070. Edit 2: the email simply says please call the number below. No matter how convincing the idea sounds and how much your business could use free money, dont fall for it. SBA funding and closing is a complicated process, so be sure you have a dedicated lawyer to give you the right advice about your next SBA loan agreement. Find out more about the HUBZone Bidding Price Preference, New SBA Regulations Impacting HUBZone Certified Companies. Now we want to assist you by providing, commercial lending lawyers for your SBA loans. 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. One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). They are also calling to make sure you received the funding. BBB.org/ScamTracker has received several recent reports about a sophisticated new twist. Friendly work environment. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. CHARLOTTE, N.C. Government officials issued a warning today, to alert the public about potential fraud schemes related to economic stimulus programs offered by the U.S. Small Business Administration to assist small business owners during the COVID-19 pandemic. 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. They advise a corporations executives about legal issues related to the corporations business activities. To federal contracts you at this level and not needing it processes to their colleagues qui tam case is under! Which is overseen by the small business Attorneys by Asking the Right Questions more the... To work with excellent people while performing important work vital to the communities served to initiate Wage! Number below you on potential solutions name is Jason Milleisen, founder of Distressed loan advisors an appeal to Department. 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