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Due to the COVID-19 (Coronavirus) Pandemic, the Government through the CARES act provided millions of Americans financial assistance through disaster relief money, paycheck protection programs, small business administration loans, unemployment benefits. Many individuals committed fraud by taking this money inappropriately by lying on the applications and misrepresenting their financial hardship.
Some individuals committed fraud by receiving government loans by filling out fraudulent verified statements of need. These are both state and federal crimes, carrying heavy penalties depending on the amount obtained.
Many individuals will be charged with Conspiracy by assisting others in obtaining these loans from the government.
If you were involved in this type of activity, it is only a matter of time before the government will uncover these fraudulent loan applications and requests for government assistance. It is critical that you seek skilled legal representation as soon as possible to begin building a defense. Our attorneys can help protect your freedom and reputation, but you must act quickly.
Mr. Cassar was my attorney through the darkest and scariest time of my life. He was the light that got me through. Not only is he a great attorney, EVERYONE knows him and loves him. Judges respect him and other attorneys respect him with good reason; He’s honest and very knowledgeable. I hired him because other people I knew loved him. From the moment I met him I knew I was in good hands. Not only did he walk me through this whole mess, he recommended a health facility that got my whole life back on track. Mr. Cassar is not only the best attorney you could hire, he’s the only one should even consider hiring. He helped save my life and my future.- Abby
He saved my future as medical student. God Bless Him.
When a good person does something bad they need a law firm that can help guide a client through the worst of times during the criminal process. Understanding the law is only part of the process, Ray’s firm understands the emotional impact the legal system has on a client and his/her family. Ray’s firm is very well equipped with experience to predict and manage outcomes during the criminal process. When in court I was very pleased that his peers highly respected his work, as that goes a long way when trying to build a solid defense case. Ray’s firm helped to save my life and for that I am forever grateful.- Glen G.
I had never been through any legal process and Ray was incredible from the start. I was terrified to even tell him my situation and he was compassionate, kind and encouraging – always letting me know he was there for me and to help me. He has a phenomenal knowledge of the law. When I had to appear in court, he knew how to properly navigate me through the process and I was always prepared for what information was to come next. I had the best possible outcome and it’s all due to Raymond Cassar.- Jennifer
Raymond Cassar, his staff, and his reputation really speak for themselves. I’ve personally experienced his results. The office’s makeup consists of incredibly bright individuals who go over and beyond any ordinary professional/legal obligation or standard of care. It is wise to have listed – Law Offices of Raymond Cassar, as the “attorney-of-record” when ANY judge in Metro-Detroit looks down at YOUR file in Court!- Rob Z.
I am so deeply thankful for the steadfast guidance Ray and his staff had provided to our family. It is often thought that the profession of lawyers is less than noble.that is NOT the case with Ray. The person and compassion out first and foremost. The law can be complicated and Ray navigated us through it with dignity. If you are in need of legal guidance — and want to work with honest trustworthy professionals call on Ray and his staff.- Deb D.
Time is critical when facing any criminal charge. To protect your rights and build the best case, you need the right team to help guide you through the legal hurdles set up to take your money, reputation, and freedom. Call us today, and we will help you fight back.
(248) 855-0911