PPP Loan Fraud Attorneys in Miami
Starting in 2020, the CARES Act authorized loans to small businesses affected by the COVID-19 pandemic. The funds were intended to help business owners make payroll so they could afford to pay their workers despite being severely limited or completely shut down by lockdown mandates. This is called the Paycheck Protection Program, which is why the loans are called PPP loans.
While the federal government provides these loans to struggling business owners, it also investigates cases of alleged fraud related to PPP loans. As with any federal criminal charges, a conviction for PPP loan fraud can have serious consequences for your freedom and reputation in South Florida’s business community.
At Beckham Law Firm, we protect people accused of PPP fraud, contact us today.
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Domestic Violence Case Dismissed
Domestic Violence Strangulation - At 4:38 PM law enforcement began to investigate, both the Defendant and Victim 1. The Defendant was taken into custody and taken into interview room for further questioning. The Defendant admitted that he and victim 1 were involved in a verbal dispute but denied that the incident ever became physical. The Defendant and the victims were inside the Defendants vehicle when the argument occurred.
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2nd Degree Murder – Case Dismissed
At 7:43 PM, the Defendant who was a Miami-Dade Public Transit employee surrendered at the Miami-Dade Police Department. The Defendant and the victim engaged in a heated verbal dispute over which exit door the victim was supposed to utilize. The victim was belligerent and yelled obscene remarks to the Defendant who remained on the driver’s seat.
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Multiple Charges Case Dismissed
Aggravated Assault w/ Deadly Weapon, Domestic Violence, and Child Abuse - At 4:28 PM, officer was dispatched in reference to a domestic disturbance between a father and son. Upon arrival, the officer made contact with the Defendant who stated he had a physical altercation with his father. The Defendant stated that he arrived to the residency where he lives with his mother and father; and then a verbal argument ensued with his father which led them to confronting each other in the backyard of the residence.
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Felony Case Dismissed
Felony Drug Possession - At 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket.
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Multiple Charges Case Dismissed
Grand Theft, Domestic Violence, and Aggravated Battery - At 11:30 AM, law enforcement was dispatched in emergency mode in reference to a domestic battery. The officer made contact with the Defendant who stated that he and the victim got into a verbal argument. The victim decided to leave with the child. The victim stated that the Defendant began to argue with her reference to her being pregnant.
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Battery Case Dismissed
Battery on a Elderly Person - At 5:59 PM, law enforcement was dispatched in reference to domestic battery between husband, wife and daughter. Upon arrival, the officer made contact with victim 1 who was in distress and crying. Victim 1 stated that the Defendant became upset while at home and that the Defendant started to break things around the house then pulled her hair while he would break her face to put up a right fist. Victim 1 stated that she has been living in fear since she married the Defendant.
PPP Loans And Fraud
The Small Business Administration, which administers the Payment Protection Program, is on the lookout for two main types of fraud:
- Someone stealing the identity of a small business owner, receiving a loan in the business’ name and pocketing the money
- Business owners mismanaging or deliberately misusing the funds
Our team of attorneys has more than 60 years of combined experience in state and federal criminal law. We can help and advise you at every stage of your case, from the moment you discover you are under investigation through arrest, interrogation and getting charged. We know where to look for weaknesses in the prosecution’s case and what to do about them.
Protect Yourself And Your Small Business
High-profile claims of PPP fraud can put your reputation on the line, even if you are never convicted or even charged. Working with one of our lawyers can help you settle the accusations against you as quickly and smoothly as possible. You and your partners will be able to focus on business while we work as a team to deliver the most favorable outcome available.
If you are being investigated for alleged PPP loan fraud, you should start preparing your legal strategy as soon as possible.
Contact Beckham Law Firm, at our Miami office to schedule your no-obligation consultation with one of our attorneys. Call (786) 244-8010 today.
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“I highly recommended Beckham Law Firm, for a top notch professional & straight forward criminal defense representation. They are fast, on point & available at anytime. Thanks to their experience and hands on attitude my case was dismissed. It is a total life changer. Thanks so much to the whole team you are the best!”- Luis C.
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“The staff at Beckham Law did an amazing job handling my case. They went above and beyond with closing everything in a timely manner. They were very reasonable with pricing and very flexible with payment. Barbara was very helpful answering any questions or concerns that I had. I highly recommend these law professionals to handle any legal matters you may need resolved.”- Joel D.
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“I want to thank Beckham and Solis for guiding through this difficult process. Their level of expertise and understanding of different situations is paramount. I highly recommend hiring this firm as a representative for any case.”- Joel I.
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“Few years back I ran into some legal trouble and was recommended to Beckham Law by a friend. I had never had to deal with any of this so, it was quite terrifying, to be honest. I walked into his office a nervous wreck, walked out confident and taken care of. Great service. Answers all calls whenever you need help and advice; they made a difficult situation better. I greatly recommend this firm!”- Carlens E.
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“I can’t say enough about the professionalism and dedication of The Law Offices of Justin K. Beckham. From day one, they treated my case with genuine care and urgency. Every text and call was answered, every question explained. I always felt heard and supported. Brandon and the entire team fought for me like family and never gave up until we cleared my name. If you ever find yourself needing defense counsel in Miami, this is the firm you want by your side—experienced, relentless, and truly human. I’m forever grateful for their work and for giving me my life back.”- Rafael M.
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“I worked with Beckham Law Firm for two years. Their experience, expertise, and support helped me make the best decision to save my life. I was facing serious time, but it was all adjudicated. They got me out of the worst time of my life. Thanks!”- J.D.
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“Top notch attorneys and staff that are fully committed to walking you through every step of the legal process. I would recommend this legal powerhouse to anyone who is seriously looking to challenge their case and expecting a positive outcome. Thank you for everything Beckham Law Firm!”- Steve B.
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“Beckham Law Firm has always been available to answer all my questions. They offer a great response rate, amazing customer service, and a team that genuinely cares about its clients. Thank you, everyone, for everything!”- Fabrizio Q.
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“Service has been top-notch since February. Beckham Law Firm is professional, attentive, efficient, experienced, and qualified. My case was quickly resolved, and I'm very thankful. Extremely happy with the outcome and highly recommend this firm.”- Carolina G.
Why partner with Beckham Law Firm?
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Strong Community
RootsOur strong relationships with local judges, attorneys, and law enforcement empower us to facilitate favorable resolutions for clients in even the most complex criminal cases. -
Comprehensive
KnowledgeWe know Criminal Law. With years of former prosecution experience and a longstanding reputation for achieving favorable outcomes for our clients, you can trust us to employ a strategic defense strategy for your unique case. -
Time-Tested Trial ExperienceOur attorneys are highly skilled litigators, empowering us to represent your best interests at every stage of the criminal process. From initial arraignment hearings to pre-trial motions to criminal litigation, we can provide a formidable defense in and out of the courtroom.
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Proven Track Record of ResultsWith over 10,000 cases handled and over a 90% success rate, put decades of experience in your corner with Beckham Law Firm. We can diligently protect your rights from start to finish.