SBA Loan Fraud
The possibility of obtaining financial assistance through Small Business Administration (SBA) loans draws many businesses to the program. However, some potential borrowers have nefarious motives—acting independently or through conspiracies with other companies, they may provide fraudulent statements to SBA and its network of lenders. Overstating income or concealing debts, forging affidavits, promissory notes and cashier’s checks, falsifying financial and bank statements, and manipulating tax records are all examples of fraudulent statements. Making false statements to obtain an SBA loan will lead to severe criminal penalties in South Florida. An individual convicted of a federal loan fraud offense faces a federal prison sentence and stiff fines. So, if you are facing criminal charges or being investigated for SBA loan fraud, speak with a Miami White-Collar Attorney at The Kirlew Law Firm immediately.
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PPP Loan Fraud
What should you do if you or your Miami business is the target of a Paycheck Protection Program (PPP) loan fraud audit or investigation? The single most important thing you can do is immediately retain seasoned South Florida white-collar defense lawyers. PPP loan fraud in Miami, like any other form of federal loan fraud, is a serious matter that needs your immediate attention, and you will need to draw on the legal representation of qualified lawyers who know how to defend against federal charges. If you need to battle PPP loan fraud allegations, contact a Miami White-Collar Attorney at The Kirlew Law Firm right away.
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White-Collar Crime
Why is there such a high prevalence of health care fraud in the Southern District of Florida? South Florida is one of the nation’s largest districts, encompassing more than 15,000 square miles and nine counties stretching from Key West to Sebastian and Sebring in Central Florida. As a retirement haven, South Florida is an especially “target-rich landscape” vulnerable to Medicare fraud. If you are being investigated or charged with health care fraud in Miami or elsewhere in South Florida, contact the Miami White-Collar Attorney at The Kirlew Law Firm for a free consultation. We have successfully represented many healthcare professionals accused of health care fraud and will vigorously defend you.
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Fentanyl Trafficking
With the untimely death of American singer-songwriter Prince from a fentanyl overdose in 2016, fentanyl came to the public spotlight. Fentanyl is a synthetic opioid analgesic that physicians use to relieve intense pain, usually following surgery or severe cancer. The otherwise illicit drug is said to be 50-100X more potent than morphine, and even a tiny dose as small as a few grains of salt can quickly kill anyone. It is no wonder that lawmakers in Florida are enforcing strict laws to combat the fentanyl epidemic. Convictions for fentanyl trafficking under Florida and federal statutes can result in years behind bars, stiff penalties, and other negative consequences. Anyone being investigated for a fentanyl trafficking offense or facing charges should seek immediate legal counsel from a Miami Drug Crime Defense Attorney at The Kirlew Law Firm.
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Heroin Trafficking
If you have been arrested on suspicion of a heroin trafficking offense in Miami or elsewhere in South Florida, you could face a lengthy prison sentence if convicted. In addition to time behind bars, other punishments for a heroin trafficking offense in Florida include hefty fines, lengthy probation, and other life-long consequences—for example, a criminal record, driver’s license suspension, forfeiture of property, and more. With so much at stake, it is critical that you evaluate all of your legal avenues with a Miami Drug Crime Defense Attorney at The Kirlew Law Firm who is well-versed in both Florida and federal heroin trafficking statutes.
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