In 2020, the federal government initiated a number of programs under the CARES Act to bolster the economy during the covid pandemic. Since then, the Internal Revenue Service (IRS) Criminal Investigation has investigated close to 2,000 federal tax, fraud, and money laundering cases related to the CARES Act.
A Greenville federal covid fraud charges lawyer can provide critical support when you are under investigation. At Ellis Hinton, LLC, based in Greenville, servicing SC and beyond, we help our clients understand the charges against them, mount an aggressive defense, and provide strong representation. Call today to schedule an initial consultation with a skilled federal criminal attorney.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Coronavirus Response and Consolidated Appropriations Act provided Americans with financial assistance during the covid pandemic. Fraud charges allege that certain individuals and businesses abused these programs by misappropriating funds and fraudulently obtaining loans.
Individuals charged with federal covid fraud may be facing charges for:
These charges can come with hefty penalties, including federal jail time and large fines. It is critical for the accused to understand the charges laid against them and the implications of a conviction. Hiring a Greenville attorney can help secure your rights and resolve any federal covid fraud charges you are facing.
When prosecuting a federal covid fraud charge, the government must show that you knowingly and deliberately committed the charged crime beyond a reasonable doubt.
The appropriate defense in your case will depend on the accused crime and the circumstances. A federal covid fraud charges attorney in Greenville can review your case and identify all possible defenses. Common defenses include lack of intent, insufficient evidence, and providing evidence that no fraud occurred.
A seasoned criminal defense attorney can represent you when you learn you are under investigation or an indictment occurs. Early assistance can be critical to resolving any potential charges.
If you are charged, your legal counsel will represent you during hearings and plea negotiations with the federal prosecutor. They can also investigate the charges against you and collect complex evidence.
Our knowledgeable lawyers can explain the federal criminal justice system and work with you to develop a personal defense strategy. They will set expectations throughout the process and determine a beneficial course of action after charges have been filed. This personalized approach can help you understand the potential outcomes, time to resolution, and your goals.
The covid pandemic created a challenging financial situation for many Americans. The CARES Act and its successor programs provided essential financial support and economic opportunities for individuals and businesses. You may feel confused and frustrated if you have been accused of taking advantage of these programs and now face criminal charges.
Fortunately, the defense attorneys at Ellis Hinton, LLC are ready to help you. Our legal team includes former federal and state prosecutors, offering unique insights into the minds of prosecutors and creating winning defense strategies. Contact our Greenville federal covid fraud charges lawyers now for a consultation.
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