COVID LOAN FRAUD DEFENSE ATTORNEY

NEED An EXPERIENCED Covid Fraud LAWYER?

Are you facing charges of COVID loan fraud and need a top COVID fraud lawyer?  Lying, misrepresentation, and/or misuse of funding obtained through a COVID-19 relief funding program is a serious crime. An experienced, aggressive COVID fraud attorney like Gregg Gallian of Gallian Firm will  be able to build a strong case to beat these serious allegations.  It is, therefore, a critical first step for you to contact Gallian Firm.  COVID fraud lawyer Gregg Gallian will provide a free consultation and case review for any charges related to COVID loan defense or any government loan fraud charges you may be facing.

covid loan fraud

What are the COVID Loan Programs?

The United States Govenrment and Small Business Association developed COVID loan programs to help American businesses survive the Coronavirus pandemic in 2020 and beyond.  There were several loan and grant programs developed to address devastating financial issues, including payroll and revenue losses.

TYPES OF COVID-19 LOAN PROGRAMS InCLUDE:

  • Economic Injury Disaster Relief Loan (EIDL)
  • Payment Protection Program Loan (PPP)
  • Restaurant Revitalization Fund
  • Shattered Venues Grant

The US Government also assisted borrowers by providing extensions to existing loans and debt relief through loan payments.

What is Covid Loan Fraud?

As a top COVID fraud lawyer like Gregg Gallian will advise you, the definition of COVID loan fraud essentially refers to making false statements, misrepresentation, and/or other forms of deceit to obtain funding through a COVID loan program.  These actions are considered fraud and the government has begun to aggressively pursue Americans who may have obtained COVID funding through these or other fraudulent means. These fraudulent crimes are extremely serious and could occur though several instances.

Examples of Covid Loan Fraud:

  • Making false statements on applications to obtain approval for Covid loan program funding.
  • Creating a fake business to apply for Covid loan programs.
  • Providing false payroll data to obtain exaggerated funding in a PPP loan.
  • Misrepresentation of revenue to obtain exaggerated funding in an EIDL loan.
  • Misuse of any Covid loan program funding.

James Polzin, 48 of Arizona, was convicted for fraudulent obtainment of millions of dollars from the PPP loan and Economic Injury Disaster Loan programs. Polzin was sentenced to 4 years in federal prison and has been ordered to pay over $2.2 million in fines.

The definition of COVID loan fraud essentially refers to making false statements, misrepresentation, and/or other forms of deceit to obtain funding through a COVID loan program.  These actions are considered fraud and the government has begun to aggressively pursue Americans who may have obtained COVID funding through these or other fraudulent means. These fraudulent crimes are extremely serious and could occur though several instances. Contact COVID fraud lawyer Gallian today.

Is COVID Loan Fraud a Federal Offense?

Yes, COVID loan fraud is a crime against the United States Federal Government. These crimes are serious and automatically prosecuted in a federal courtroom. The United States Federal Court System employs the toughest prosecutors and pursues maximum penalties.  Oftentimes, government agencies will investigate potential fraud cases for an extended period of time to gather evidence before pursuing cases. This may result in several charges concurrent charges prosecuted in a single case.  Trying to navigate these charges without an experienced, aggressive COVID fraud lawyer like Gregg Gallian would not be a wise move.  Your freedom and future are on the line. 

WHAT ARE THE POSSIBLE Penalties for Covid Loan Fraud?

Penalties for a conviction for COVID-19 loan fraud could be potentially devastating. The extent of these penalties will depend on the specific charges, amount of money involved, and your unique circumstances or potential criminal history or background.

Potential Penalties for Covid Loan Fraud:

  • A conviction for intentionally making false statements on a loan application and/or bank fraud could result in up to 30 years behind bars and $1 million dollars in fines.
  • A conviction for making false statements to the SBA could result in 2 years behind bars and a fine of up to $5,000.
  • A conviction for making false statements to any government agency would result in up to 5 years behind bars and fines of up to $250,000.

The majority of COVID loan fraud cases involve multiple charges that may result in exacerbated penalties. The consequences for these serious convictions may include prison sentences, fine, and personal and professional repercussions.

Contact Gregg Gallian for the best Covid FRAUD LAWYER IN TEXAS

COVID fraud lawyer Gregg Gallian is a former prosecuting attorney who understands every detail of a potential COVID fraud prosecution that could be coming at you.  His experience in federal courtrooms provide him with the inside knowledge to fight for his clients. Reach out immediately to Gallian, the top COVID fraud lawyer in Texas, to discuss your case. If you are facing allegations for Covid loan program fraud, don’t hesitate. Call today!

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Christopher E.
5/5 Stars
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I worked with Gregg Gallian and had amazing results! I contacted a different lawyer at the beginning of my case and had no communication, effort and I even started to question whether I was forgotten about. I made the change and got with Mr. Gallian and he was quick and effective with making progress with my case! He was always professional, very communicative, knowledgeable in what he does and will get you good results! I highly recommend him and I know I'll be contacting his firm if I ever need to again.
Matt C.
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Gregg was an amazing lawyer. He and his team were incredibly professional from the start and Gregg was just as passionate about my issue as I was. He cared - which is something many lawyers don't do. He expedited resolution to my issue and sought to restore justice. I am eternally grateful for him and his colleagues. I had been fighting this issue for 6 months and within 2 weeks of hiring him, it was resolved. Highly recommend if you are in need of a lawyer.
Natalie R.
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Thank you! Truly, the Gallian Firm, is the representation you want and need when hopeless situations arise! We worked directly with Gregg and he was a wonderful listener, discussed options, and stood by throughout the process…And well beyond! He was always available to help ease worries and answer questions. He has great patience and doesn’t give up! We are so grateful to have found Gregg and would recommend him to anyone! Thank you again!
Jazmin C.
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Greg Gallian came highly recommended by a nationally renowned attorney. In our stressful situation, he put our mind at ease and handled our situation with the utmost attention and diligence. Thank you, Greg for your expertise and professionalism. We are forever grateful for having you on our team!
Valerie P.
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Thorough, respectful and communicative! We went with Mr. Gallian after having a lack luster lawyer. We immediately saw the difference in approach, he truly goes above and beyond, as well as the employees in the office. He got us the best possible outcome, something that wasn't even given as an option with our previous lawyer! I'd recommend his services to anyone. I can't thank him enough for his work.
Dawn O.
5/5 Stars
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Mr. Gallian was upfront and professional in every interaction. He communicated his game plan effectively and set realistic expectations for us heading into court. We were very pleased with the outcome!

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