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Accusations of PPP loan fraud can lead to serious legal and financial consequences. If your business is under investigation, swift action is essential. At Health Law Alliance, we specialize in defending healthcare providers and businesses facing PPP loan fraud allegations. Our experienced legal team helps protect your rights, resolve issues quickly, and minimize penalties.
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Former Government Regulators on Your Side – Our team of healthcare defense specialists is spearheaded by former federal and state prosecutors who understand how the government and its contractors use data mining and proprietary algorithms to identify potential Fraud, Waste & Abuse (FWA) for audits and investigation. Because we understand how the government builds cases, we use their playbook to beat them.
Healthcare Specialty Attorneys and Consultants – Health Law Alliance specializes in healthcare law and is dedicated to defending providers and their licenses from overreach. Our founding partner previously served as a top executive for the biggest companies in healthcare, including McKesson, Relay Health, CoverMyMeds, United Health Group, Optum, and United Healthcare. We know the tricks insurance companies use to deny claims, and use that inside information against them.
Proven Track Record – Some clients turn to us when stakes are the highest, when their businesses are threatened, when their license is challenged, and when their options are limited. Our wins against the government and insurance companies can be reviewed HERE. Many more clients, however, turn to us at the first sign of potential trouble, when we can neutralize the problem before it grows. Either way, we have your back from beginning to end.
PPP loan fraud in healthcare can involve misusing loan funds, submitting false certifications, inflating payroll numbers, or using funds for non-eligible expenses. Healthcare providers must comply with all PPP regulations to avoid severe penalties.
Investigations may be triggered by discrepancies in your loan application, suspicious patterns in your fund usage, or random audits. The SBA and other federal agencies are scrutinizing PPP loans closely to prevent misuse.
Contact an experienced PPP loan fraud defense attorney immediately. They can help you understand the allegations, prepare necessary documentation, and develop a strong defense strategy to protect your practice.
Consequences can include repayment of funds, civil monetary penalties, exclusion from future government programs, and even criminal charges. Having skilled legal representation is crucial to mitigating these risks.
Yes, you have the right to appeal the findings. The appeal process may involve multiple levels of review, from administrative reconsideration to court appeals. A specialized attorney can guide you through each step.
Our team includes former federal prosecutors and regulatory experts who specialize in PPP loan fraud defense. We provide comprehensive support, from initial consultations and audits to negotiations and litigation, to protect your interests.
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