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PPP Loan Fraud cases are rising in Miami.

We don’t want you to get involved in these fraudulent cases, especially if you’ve done nothing wrong.

Are you…

Get protection as soon as possible. Work with our criminal defense attorney in Miami for professional PPP protection.

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Miami’s PPP fraud defense firm will keep your business safe.

Avoid hefty PPP Loan Fraud charges.

The reason why you borrowed a PPP loan is to get financial support for your business. No one wants to get accused and be guilty of fraud.

Being charged with hefty payments is the last thing you want to happen. We help you throughout the process to avoid penalties.

Work with a respected federal defense attorney in Miami with over 20+ years of experience.

Leverage our team’s excellent trial skills and decades of experience. We specialize in protecting you and your business and helping you avoid or navigate PPP Loan Fraud investigation.

Miami Stats on PPP Loan Fraud

Small Business Trends mentioned that PPP fraud attempts amounted to $341 million as of January 2021. A big portion of them are in Miami.

Living and operating in Miami has its perks… and this current tinge of suspicion. Protect yourself. Take steps today. 

Are you at risk of PPP Loan Fraud Investigation?

Here are some reasons why you need protection from a PPP Loan Fraud Investigation.

What do you stand to lose?

The most serious punishments are tied to crimes like bank fraud, mail fraud, and wire fraud. Federal crimes related to PPP Loan Fraud may give you penalties of:

If you’re accused of PPP fraud, even if you don’t actually borrow PPP funds, you’re also prone to fines and prison sentences.

How well do you know the PPP Loan?

The Payroll Protection Program (PPP) gives emergency funds to small businesses struggling financially. It minimizes the effect of the Covid-19 pandemic. Employers get payroll loan support for up to 8 weeks including its benefits.

This program also helps pay rent, cover bills, and reimburse applicable overhead. It originated from the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Small Business Administration (SBA) backs the payroll deduction loans. They get support from the Department of Treasury

Defining PPP Loan Fraud

PPP loan fraud is a serious violation. The US government punishes borrowers who abuse the terms of the loan. Most people think that fraud is always intentional. But even inadvertent PPP loan misuse also puts the borrower at the same amount of risk.

What’s investigated under PPP Loan Fraud?

Many borrowers have tried to use their PPP loans for personal gain. Others use the loans for unapproved purchases. You may be investigated with PPP loan fraud for these reasons.

Living and operating in Miami has its perks… and this current tinge of suspicion. Protect yourself. Take steps today. 

Our Firm

Miami PPP Loan Fraud Firm has been in defense since 1997. Our team continuously adapts to federal changes in the government. Now, we’re helping people accused of PPP Loan Fraud.

Integrity is our first priority in our cases.

Our Lawyer

Frank J. Gaviria is one of the best Criminal Defense attorneys in Miami, Florida. He’s fighting for his clients for more than 20 years and his peers recognize him for that.

Many of his cases are complex and federal, like international money laundering and narcotics conspiracies. Frank finished his Jurisprudence Doctor of Laws Degree from Hofstra University School of Law.

Aside from his professional qualifications, he’s also a father of two. He gives his clients deep and personal care throughout the proceedings. Frank is available to represent PPP loan borrowers whenever those difficulties may arise.

How Can We Help?

Why Hire Us?

We specialize in PPP Loan Fraud Defense.

Our team has been defending people with fraud cases since 1997.

Frank has decades of experience in handling fraud cases. He knows exactly how to represent clients in the best manner possible in Federal Courts.

He’s a top-rated lawyer in Avvo- the leading online lawyer directory- where he has a consistent rating of 9.5 stars.

Throughout the years, his skills prove to be of help to people charged with fraud cases who need justice.

We put integrity first.

Acting with integrity means speaking positively about clients even when they’re not present.

We promote honesty and truthfulness with clients in every case. Our firm sets realistic expectations and outcomes.

We also choose clients who are in the right. Those who deserve our protection are the ones who value integrity as well.

We keep you connected throughout the process.

Building relationships and staying connected with clients is essential in our cases. We make a consistent effort to put clients in the loop throughout the entire process.

The best federal defense attorneys put all jargon in simple terms during consultations. Fighting against fraud shouldn’t be too complicated when you know what steps to take.

We lay our thoughts down straight to the point. We don’t sugar-coat our statements.

We want clients to have the smoothest ride possible.

TESTIMONIALS

What People Say About Us?

I thought I was in big trouble. Everything turned out ok in the end thanks to the help from this firm. Many thanks and recommendations!
- Virginia W.
I can't believe how helpful and knowledgeable this legal team was. I would definitely recommend them!
-Rick E.
PPP Defenses at its finest. Frank and his team know what they are doing.
- Mary M.

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Talk to us about your case

We pride ourselves on our commitment to defend and fight for clients. Your case is very important to us.

Work with our criminal defense lawyer in Miami for professional PPP protection. A member of our team will get in touch with you as soon as possible. Fill in the fields below and let’s fight together.

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