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Jun 4, 2025
How to Avoid PPP Loan Fraud Charges: Why The Government’s Cases Are Weaker Than You Think
How to Avoid PPP Loan Fraud Charges: Why The Government’s Cases Are Weaker Than You Think Imagine you’re sitting at your kitchen table in April 2020. Your restaurant has been closed for three weeks, your employees are texting about unpaid rent, and the news is saying something about forgivable government…
Jun 4, 2025
How to Respond to a Target Letter in a Federal Case: The Hidden Trap of Reverse Proffers That 90% Never See Coming
If you’re staring at a federal target letter alleging violations of 18 U.S.C. § 1343 or § 1001, then you’re likely feeling that unique terror that comes with being in the government’s crosshairs. When the Department of Justice sends that official notice saying you’re under investigation for wire fraud or…
Jun 4, 2025
SEC Subpoena Personal Gmail Account
If you’re reading this because the SEC just subpoenaed your personal Gmail account under 17 C.F.R. § 202.5, then you’re likely panicking about those crypto trades you made in 2023. When you receive that dreaded envelope marked “U.S. Securities and Exchange Commission,” it’s important you understand the new March 2025…
May 2, 2024
How to Defend Your ERC Claim
Facing an ERC Audit? Essential Defense Strategies for Businesses There’s one reason you’re on this website: you claimed the Employee Retention Credit (ERC), and now you’re facing an audit – or you’re worried you might get audited soon. Well, take a deep breath, because we’re here to help. At Spodek…
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