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NYC SBA Fraud Lawyers

The SBA is a government agency, and defrauding the agency is the same as defrauding the government. It is likely to lead to jail time, and can have huge financial consequences. It’s likely if you’re accused of SBA fraud, you’ll need a criminal attorney who can help defend you and explain your possible defense strategies. Raiser & Kenniff, PC, can provide you with the aggressive and knowledgable legal help you need to avoid consequences associated with a fraud related conviction.

What’s SBA Fraud

SBA offers a number of programs and benefits to enforce companies. It helps small business owners succeed. If there is fraud suspected, the SBA will work with the DOJ and IG to seek redress for fraud, or misrepresentation made. The SBA prosecutes defendants who give misleading statements, make material omissions, and submit false information or engage in other dishonest behavior in conjunction with the Small Business administration program.

If you make fraudulent statements to participate in the HUBZone program to get benefits, this can result in jail time and financial fines. If you submit false information to the SBA, this can result in severe fines. If you provide false statements to qualify for loans guaranteed/provided by the SBA, this is another issue which can get you in trouble. If you make fraudulent statements in connection with Section 8A programs, this can also result in fraud charges against you.

If you divert SBA funds to larger corporations through fraudulent means, this is another ground for investigation. The inspector general of the SBA has described this as the most important challenge facing the SBA.

We Can Help

Raiser & Kenniff, PC, help with all forms of SBA fraud cases. We encourage you to contact us for a risk free consultation in order to learn more about your rights.

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Brooklyn

140 Broadway, 46th Floor
New York, NY 10005

Queens

35-37 36th St,
Astoria, NY 11106

Brooklyn

195 Montague St.
14th Floor,
Brooklyn, NY 11201

Brooklyn

140 Broadway, 46th Floor
New York, NY 10005

Phone

888-977-6335

Queens

35-37 36th St,
Astoria, NY 11106

Phone

888-977-6335

Brooklyn

195 Montague St.
14th Floor,
Brooklyn, NY 11201

Phone

888-977-6335

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