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In an unprecedented reaction to help stabilize the American economy during the current COVID-19 pandemic, the federal government provided an initial $2 trillion, and since, even more, for families and small businesses. While this move may seem incredibly generous, it has actually opened the door for numerous attempts at fraud. Even the federal government doesn’t seem to be keeping its promises.

The relative lack of security in claiming much of this stimulus money had precipitated a four-fold increase in complaints of identity fraud to the Federal Trade Commission. As Americans rush to file unemployment claims and small businesses hurry to apply for new SBA loans, the system has simply been overwhelmed. Website crashes are common, as are long wait times with numerous errors for those using sites to apply for benefits.

Unwarranted Fraud Due to Changing Guidelines

In order to get money into the hands of small businesses quickly, the federal government issued broad guidelines for new Small Business Administration (SBA) stimulus loans, including Economic Injury Disaster Loans (EIDL), from which the initial $10,000 would not require repayment. In fact, even if your company is turned down for an EIDL loan, the initial $10,000 is supposed to be yours anyway – free.

Needless to say, this program saw a rush of applicants that overwhelmed banks, who themselves had received unclear guidelines on how to best disburse these funds. Moreover, the Payroll Protection Plan (PPP) loans through the SBA may also be forgiven over time, if the funds were used primarily for employee payroll expenses and not other business expenses.

The problems arise with some actions that seem to be contrary to the government’s initial promises. Some businesses that filed and were granted an EIDL loan only received an initial $1,000, not $10,000; which raises the question of how much they will receive or actually have to pay back. Other problems occur with the PPP loans when it comes to defining payroll expenses.

Criminal Fraud Representation in Atlanta

If you end up facing criminal fraud charges concerning how you used federal stimulus money because of changing guidelines and confusion, you need the experienced, talented legal services of Jeff Manciagli, Criminal Fraud Attorney in Atlanta, GA. He has a long history of defending the rights of clients, even before the federal government.

When amazingly complex situations like this arise, for which there is no precedent, you need experience in trial law to protect you. Your good intentions and honest attempt at getting help during the coronavirus pandemic will mean little before government lawyers and the courts. These stimulus measures are still in the process of being doled out, and changes occur weekly. If you find yourself facing charges after attempting to obtain financial help from the government, call Jeff Manciagli, Trial Attorney to help you build a defense. Your initial consultation is free.

Posted on behalf of Jeff Manciagli, Trial Attorney

66 Lenox Pointe NE, Building #66
Atlanta, GA 30324

Phone: (404) 642-9080

Monday & Tuesday 8:30 AM – 7:00 PM
Wednesday & Thursday 8:30 AM – 5:00 PM
Friday 8:30 AM – 2:00 PM

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(404) 642-9080

    Our Client Reviews

    Jeff Manciagli, Trial Attorney

    4.9 / 5.0

    Based on 41 reviews

    Kurt

    I was very pleased with the services Mr. Manciagli provided. He was professional, explained everything throughly, and most importantly Mr. Manciagli was able to get my case dismissed. I would refer him to anyone seeking legal council. My case was handled with absolute discretion and expertise.

    A.V.

    I Highly Recommend Mr. Manciagli To Anyone looking for a great outcome with whatever their situation might be Mr. Manciagli has been of great help and i am beyond bless Since the day i met him At Only 3 weeks of contacting him for early termination on Federal Supervise Release He Was Able to Get My Motion Granted Which means I Got Early Termination and At All Times Mr Manciagli kept in contact with me kept me informed of my case and answered all my questions and i got the best outcome from this experience Thank You So Much Mr Manciagli Extremely Grateful

    Usha D

    Mr. Manciagli has been a God send help for me in my legal defense. He was very prompt in his response and willing to help and assist as and when needed. He made me feel secured, protected, and well represented. He stepped in and took good care of all of the legal matters. He quickly understood what I was dealing with and knew how to handle the issues on a timely and professional manner. His experience, friendly attitude and mannerism is commendable. Thank you, Mr. Manciagli for your help!

    A. M.

    Mr. Manciagli has done so much in so little time. In less than one month he was able to contact the courts and got me early termination for my supervised release. I am so grateful, he works fast and always stayed in contact with me. I highly recommend my attorney to everyone I am very satisfied with Mr. Manciagli. Very grateful to him for all he has done since the day I met him. He's just the best.

    Client

    Mr. Manciagli has lived and traveled all over the world, including Latin America, and his legal work has taken him to Colombia, Mexico, Guatemala, Panama, and Jamaica. It was important for me, as a foreigner in the U.S., to have an attorney who understood me from a cultural level and who I could speak to in Spanish. If you or a loved one needs a criminal defense attorney, Jeff Manciagli is the attorney you should call.

    Client

    Jeff was recommended by a friend. I am very pleased with the way my case was handled & the outcome was very satisfactory. I would recommend him.

    Client

    Entered into a drug case (1/2 oz of molly & 1g. of marijuana)..... I have 3+ felonies....Jeff got me 6 months house arrest & probation.....definite prison time without him.......reasonable priced....Thanks Jeff.

    N.C.

    My lawyer in FL recommended Jeff when I got arrested in GA and didn't know what to do. I got pulled over in a cash-cow speed trap town 20 miles above the state line and they called a K-9 unit and got probable cause to search my car. I was livid and felt so violated. Luckily I hired the best of the best. Jeff always called/emailed me back promptly when I had questions about my case, and Always spoke to me as an equal. He took care of everything and when it came time to go to court was honest and logical in discussing what was best and how my plea would affect my future. Under his council I felt calm and in control. I was facing 3 misdemeanor charges and got them all dropped on the condition that I do a small amount of community service, pay a fine, and don't get in any more trouble for a few months. I didn't even get points on my license for the original speeding ticket. At the end of the day, money is replaceable- my time and freedom are not. If I or anyone I know ever has trouble in GA again, I will be calling Jeff.

    66 Lenox Pointe NE, Building #66, Atlanta, GA 30324 Phone: (404) 642-9080