Dallas Government Loan Fraud Defense Lawyer
PROTECTING YOUR FREEDOM & YOUR BUSINESS
You or Someone You Love May Be Charged with SBA Loan Fraud
Program Overview
The Small Business Administration (SBA) provides loans to small businesses to aid in their growth and development.
Fraud Type
SBA loan fraud involves misrepresentation of information, such as inflating financial statements, submitting false documentation, or misrepresenting the purpose of the loan.
Penalties
- Texas State: State penalties may include fines and imprisonment, with severity dependent on the degree of fraud.
- Federal: Federal penalties may include fines, imprisonment, and restitution. The severity depends on the amount of the loan and the intent of the fraud.
Social Security Fraud
Program Overview
Social Security benefits are designed to provide financial support to eligible individuals, including retirees, disabled persons, and survivors.
Fraud Type
Social Security fraud can include misrepresenting eligibility criteria, concealing information, or providing false statements to obtain benefits.
Penalties
- Texas State: State penalties may include fines and imprisonment, varying based on the amount of benefits obtained fraudulently.
- Federal: Federal penalties may include fines, imprisonment, and restitution, determined by the severity of the fraud.
Medicare Fraud
Program Overview
Medicare provides health insurance to eligible individuals, primarily seniors, and persons with disabilities.
Fraud Type
Medicare fraud involves submitting false claims, billing for services not provided, or engaging in kickback schemes within the healthcare industry.
Penalties
- Texas State: State penalties may include fines and imprisonment, depending on the extent of fraudulent activities.
- Federal: Federal penalties may include fines, imprisonment, and restitution, varying based on the amount of fraudulent claims and intent.
PPP Loan Fraud
Program Overview
The Paycheck Protection Program (PPP) provides loans to small businesses to maintain payroll and other essential expenses during the COVID-19 pandemic.
Fraud Type
PPP loan fraud can encompass submitting false information, exaggerating payroll expenses, or misusing funds for unauthorized purposes.
Penalties
- Texas State: State penalties may include fines and imprisonment, with severity linked to the degree of fraud.
- Federal: Federal penalties may include fines, imprisonment, and restitution, influenced by the amount of the loan and intent behind the fraud.
Federal Student Loan Fraud
Program Overview
Federal student loans are provided to eligible students to assist in financing higher education.
Fraud Type
Federal student loan fraud involves false representation of eligibility, academic achievements, or submission of forged documents.
Penalties
- Texas State: State penalties may include fines and imprisonment, based on the extent of fraudulent activities.
- Federal: Federal penalties may include fines, imprisonment, and restitution, contingent on the amount of the loan and intent of fraud.
FHA Loan Fraud
Program Overview
The Federal Housing Administration (FHA) provides mortgage insurance on loans made by FHA-approved lenders.
Fraud Type
FHA loan fraud may involve providing false information on loan applications, inflating property values, or engaging in fraudulent property transactions.
Penalties
- Texas State: State penalties may include fines and imprisonment, varying based on the degree of fraud.
- Federal: Federal penalties may include fines, imprisonment, and restitution, influenced by the extent of fraudulent activities.
Farm Loan Fraud
Program Overview
The U.S. Department of Agriculture (USDA) offers various loan programs to assist farmers and ranchers.
Fraud Type
Farm loan fraud can include submitting false information on loan applications, misrepresenting assets, or engaging in deceptive farming practices.
Penalties
- Texas State: State penalties may include fines and imprisonment, determined by the severity of the fraudulent activities.
- Federal: Federal penalties may include fines, imprisonment, and restitution, influenced by the extent of the fraud and intent.
Why is Gallian Firm the Best Choice for Government Loan Fraud Defense?
At Gallian Firm, we understand the gravity of government loan fraud charges and the impact they can have on your life, your family, and your future. Our loan fraud defense attorneys bring a unique blend of aggressive representation and compassionate understanding to each case. And we win cases. Here’s a few reasons why we stand out among other defense firms:
- Extensive Experience: Our fraud defense attorneys have a proven track record in handling government loan fraud cases at both the state and federal levels.
- Strategic Defense Approach: We tailor our loan fraud defense strategies to the unique circumstances of each case, ensuring the most effective and personalized representation.
- Results-Driven Advocacy: Our defense firm is committed to you and your specific circumstances. We are committed to achieving a favorable outcome for you and will work tirelessly to protect your rights and future.
Gregg Gallian
PARTNER
Jaclyn Gallian
PARTNER
Jay Hickey
CRIMINAL DEFENSE ATTORNEY
“Gallian Firm helped me win my case against all odds.”
Jen B.
GOVERNMENT LOAN FRAUD DEFENSE FAQS
Can I be charged with both state and federal government loan fraud?
Yes, it is possible to face charges at both the state and federal levels, depending on the circumstances of your case.
What are the potential defenses against government loan fraud charges?
Defenses may include lack of intent, lack of materiality, lack of duty, or demonstrating that the information was public or not confidential. We will find every possible defense and pull out all the stops to win your case.
How long do government loan fraud investigations typically take?
Investigation durations can vary widely, but they often involve an in-depth examination of financial records and transactions. Some cases can take years.
What factors determine the severity of penalties in government loan fraud cases?
Factors such as the amount of the fraud, intent, the degree of deception, and any previous history of fraud can influence the severity of penalties.
Can I negotiate a plea deal for government loan fraud charges?
Negotiating a plea deal is a possibility, and our experienced defense attorneys can guide you through our strategies and our recommendations for how to achieve the most favorable outcome in your case.
How long do government loan fraud trials usually last?
Trial durations depend on the complexity of the case. Some trials may conclude within a few days, while others may take weeks or months.
Can I avoid imprisonment if convicted of government loan fraud?
While imprisonment is a potential penalty, the severity depends on various factors. Our attorneys work to minimize any and all penalties, including exploring alternatives to incarceration.
Will my assets be seized if convicted of government loan fraud?
Asset seizure is a possibility in some cases. Our defense attorneys will do everything possible to protect your assets and explore options for minimizing financial impact.
How do I choose the right defense attorney for government loan fraud charges?
Look for attorneys with experience in government loan fraud defense, a proven track record, and a commitment to personalized representation. Gallian Firm checks all of these boxes.
What should I do if I suspect I am under investigation for government loan fraud?
Contact our experienced defense attorneys immediately at (214) 432-8860. Early intervention is crucial in building a strong defense strategy, and often, if we are involved at the earliest phase possible, we can negotiate a deal with prosecutors.
Can I appeal a government loan fraud conviction?
Yes, you can appeal a conviction. At Gallian Firm, our attorneys will, as needed, guide you through the appeals process, seeking to overturn or reduce the conviction.
How much does it cost to hire a government loan fraud defense attorney?
Costs can vary based on the complexity of the case. Our firm offers free consultations to assess your situation and discuss potential fees, so you won’t pay anything to meet with us and get answers to all of your questions.
How can I benefit from hiring an attorney experienced in both state and federal government fraud cases?
Dual experience ensures a comprehensive understanding of the legal landscape, allowing for a more effective and strategic defense.
Is it possible to get government loan fraud charges dropped?
While it’s not guaranteed, skilled attorneys may identify weaknesses in the prosecution’s case, leading to dropped or reduced charges. At Gallian Firm, ask us about some instances in which we got charges dropped for our clients!
Why is Gallian Firm the best choice for government loan fraud defense in Texas?
Gallian Firm combines extensive experience, a strategic defense approach, and a commitment to client success, making us the premier choice for government loan fraud defense in Texas.
If Charged with Government Loan Fraud, Protect Your Future with Gallian Firm
Facing government loan fraud charges demands a defense team that understands the complexities of both state and federal laws. At Gallian Firm in Dallas, we are committed to providing aggressive yet compassionate representation for individuals charged with government loan fraud. We have the experience to get it done on your behalf. If you find yourself in this challenging situation, call us today for a free consultation and case review. Let our experienced defense attorneys guide you through the legal process, protecting your rights and working towards a successful defense. Your future is too important to trust to chance—so choose Gallian Firm for a defense that makes a difference. Call us today at (214) 432-8860.