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connecticut ppp and eidl loan fraud lawyers
- October 10, 2025
- Uncategorized
Connecticut PPP and EIDL Loan Fraud Lawyers Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re facing a PPP or EIDL fraud investigation in Connecticut – you need experienced federal defense…
Read Morehow to beat a drug trafficking charge
- October 10, 2025
- Uncategorized
How to Beat a Drug Trafficking Charge Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek – with over 40 years of combined experience defending drug trafficking cases in federal and state courts nationwide. If you’re facing drug trafficking charges, you’re looking at serious…
Read Moresan diego ppp and eidl loan fraud lawyers
- October 10, 2025
- Uncategorized
San Diego PPP and EIDL Loan Fraud Lawyers Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek – with over 50 years of combined experience defending federal fraud prosecutions nationwide. If you’re facing PPP or EIDL fraud charges in San Diego, you’re dealing with…
Read Morecan drug trafficking charges be dropped
- October 10, 2025
- Uncategorized
Can Drug Trafficking Charges Be Dropped? Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal and state drug trafficking cases nationwide. If you’re facing drug trafficking charges, you’re probably wondering if there’s any chance the…
Read Moreis drug trafficking a felony
- October 10, 2025
- Uncategorized
Is Drug Trafficking a Felony? Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal and state drug trafficking cases nationwide. If you’re asking whether drug trafficking is a felony, the answer is yes – it’s…
Read MoreMaximum Prison Sentences for PPP and EIDL Fraud Convictions
- October 10, 2025
- Uncategorized
Maximum Prison Sentences for PPP and EIDL Fraud Convictions Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek. We have over 40 years of combined experience defending clients in high-stakes federal cases. If you’re facing PPP or EIDL fraud charges, you need to understand…
Read MoreCommon Mistakes in PPP Forgiveness Applications That Trigger Audits
- October 10, 2025
- Uncategorized
Common Mistakes in PPP Forgiveness Applications That Trigger Audits Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud cases throughout the country. PPP forgiveness applications are under intense scrutiny in 2025, and what…
Read MoreFederal Sentencing Guidelines for PPP Loan Fraud What to Expect
- October 10, 2025
- Uncategorized
Federal Sentencing Guidelines for PPP Loan Fraud: What to Expect Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek. We have over 40 years of combined experience in federal criminal defense. If you’re facing PPP fraud charges, you need to understand how federal sentencing…
Read MoreHow Long Can the Government Investigate My EIDL Loan?
- October 10, 2025
- Uncategorized
How Long Can the Government Investigate My EIDL Loan? Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. If you’re worried about your Economic Injury Disaster Loan, you’re probably wondering how long the…
Read MorePPP Fraud Fines and Restitution How Much Will You Owe
- October 10, 2025
- Uncategorized
PPP Fraud Fines and Restitution: How Much Will You Owe? Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re convicted of PPP fraud, prison time is just part of the punishment….
Read MoreUnderstanding DOJ PPP Fraud Investigations: Timeline and Process
- October 10, 2025
- Uncategorized
Understanding DOJ PPP Fraud Investigations: Timeline and Process Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience handling federal criminal cases. If the Department of Justice is investigating your PPP loan, you need to understand what you’re…
Read MoreTriple Damages Under the False Claims Act for PPP Fraud
- October 10, 2025
- Uncategorized
Triple Damages Under the False Claims Act for PPP Fraud Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek. We have over 40 years of combined experience defending federal civil and criminal cases. If you obtained a PPP loan through fraud, you face more…
Read MoreHow to Respond to a Federal Subpoena for EIDL Loan Records
- October 10, 2025
- Uncategorized
How to Respond to a Federal Subpoena for EIDL Loan Records Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’ve received a federal subpoena demanding your EIDL loan records, you’re in…
Read MoreMoney Laundering Charges in PPP Fraud Prosecutions
- October 10, 2025
- Uncategorized
Money Laundering Charges in PPP Fraud Prosecutions Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal criminal cases. If you’re facing PPP fraud charges, you need to understand that prosecutors routinely add money laundering counts…
Read MoreWhistleblower Lawsuits (Qui Tam) in PPP Fraud Cases What to Expect
- October 10, 2025
- Uncategorized
Whistleblower Lawsuits (Qui Tam) in PPP Fraud Cases: What to Expect Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud cases throughout the United States. Qui tam whistleblower lawsuits under the False Claims Act…
Read MoreFalsifying Employee Numbers on PPP Applications: Defense Options
- October 10, 2025
- Uncategorized
Falsifying Employee Numbers on PPP Applications: Defense Options Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. If you’re accused of lying about employee numbers on your PPP application, you’re facing serious federal…
Read MoreFalse Claims Act Penalties for PPP Loan Recipients
- October 10, 2025
- Uncategorized
False Claims Act Penalties for PPP Loan Recipients Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud cases throughout the United States. The False Claims Act creates devastating civil liability for PPP loan…
Read MoreCan You Go to Jail for PPP Loan Fraud? Federal Penalties Explained
- October 10, 2025
- Uncategorized
Can You Go to Jail for PPP Loan Fraud? Federal Penalties Explained Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re asking whether you can go to jail for PPP loan…
Read MorePayroll Fraud in PPP Loan Forgiveness Applications
- October 10, 2025
- Uncategorized
Payroll Fraud in PPP Loan Forgiveness Applications Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek. We’ve defended federal fraud cases for over 40 years combined. If you’re accused of payroll fraud in your PPP loan forgiveness application, you’re facing federal wire fraud charges…
Read MoreWire Fraud vs Bank Fraud Charges in PPP Loan Cases: What’s the Difference?
- October 10, 2025
- Uncategorized
Wire Fraud vs Bank Fraud Charges in PPP Loan Cases: What’s the Difference? Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re facing federal charges for PPP loan fraud, prosecutors likely…
Read MoreIdentity Theft Victim: Fighting False EIDL Loan Claims
- October 10, 2025
- Uncategorized
Identity Theft Victim: Fighting False EIDL Loan Claims Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal cases. If someone took out an EIDL loan in your name, you’re a victim of identity theft –…
Read MoreWhat California Businesses Need to Know About PPP Fraud Defense
- October 10, 2025
- Uncategorized
What California Businesses Need to Know About PPP Fraud Defense Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud prosecutions nationwide. California businesses face uniquely aggressive PPP fraud enforcement because the Central District of…
Read MoreProving Lack of Intent in Federal PPP Fraud Cases
- October 10, 2025
- Uncategorized
Proving Lack of Intent in Federal PPP Fraud Cases Thanks for visiting Spodek Law Group – we’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. If you’re facing PPP fraud allegations, understanding how intent works in federal court could…
Read MorePPP Fraud Through Shell Companies: Federal Prosecution Trends
- October 10, 2025
- Uncategorized
PPP Fraud Through Shell Companies: Federal Prosecution Trends Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. Shell company PPP fraud is among the most serious pandemic fraud schemes prosecutors pursue. If you…
Read MoreNegotiating Plea Agreements in PPP Loan Fraud Cases
- October 10, 2025
- Uncategorized
Negotiating Plea Agreements in PPP Loan Fraud Cases Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience negotiating federal plea agreements. If you’re facing PPP fraud charges, you need to understand that roughly 97% of federal prosecutions…
Read MoreVoluntary Disclosure Should You Return PPP Funds Before Charges
- October 10, 2025
- Uncategorized
Voluntary Disclosure: Should You Return PPP Funds Before Charges? Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. If you received a PPP loan and now realize there were problems with your application,…
Read MoreEntrapment Defenses in SBA Loan Fraud Cases
- October 10, 2025
- Uncategorized
Entrapment Defenses in SBA Loan Fraud Cases Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal criminal cases. If you’re facing SBA loan fraud charges and you believe government agents or informants pushed you into…
Read MoreSBA Denying Your PPP Loan Forgiveness: Legal Options and Appeals
- October 10, 2025
- Uncategorized
SBA Denying Your PPP Loan Forgiveness: Legal Options and Appeals Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience handling federal cases. If the SBA denied your PPP loan forgiveness, you’re facing immediate repayment of the full…
Read MoreTexas EIDL Fraud Cases Recent Prosecutions and Defense Trends
- October 10, 2025
- Uncategorized
Texas EIDL Fraud Cases: Recent Prosecutions and Defense Trends Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud prosecutions nationwide. Texas EIDL fraud prosecutions surged in 2025 as federal prosecutors in the Southern District,…
Read MoreDocumentation Requirements to Prove Legitimate PPP Loan Use
- October 10, 2025
- Uncategorized
Documentation Requirements to Prove Legitimate PPP Loan Use Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek. We’ve defended federal cases for over 40 years combined. If you’re facing an SBA audit or investigation into your PPP loan, documentation is everything. Without proper records…
Read MoreFalse Statements to Financial Institutions (18 USC 1014): PPP Defense Guide
- October 10, 2025
- Uncategorized
False Statements to Financial Institutions (18 USC 1014): PPP Defense Guide Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re facing charges under 18 USC 1014 for false statements in connection…
Read MoreWhat Happens When the SBA Office of Inspector General Contacts You?
- October 10, 2025
- Uncategorized
What Happens When the SBA Office of Inspector General Contacts You? Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If the SBA Office of Inspector General has contacted you about your PPP…
Read Moredrug trafficking methods
- October 10, 2025
- Uncategorized
Drug Trafficking Methods Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching drug trafficking methods, you probably need to understand how the transportation and concealment method…
Read Moredrug trafficking trends
- October 10, 2025
- Uncategorized
Drug Trafficking Trends Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching drug trafficking trends, you need to understand how emerging developments in the drug market…
Read Moreinternational drug trafficking
- October 10, 2025
- Uncategorized
International Drug Trafficking Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching international drug trafficking, you’re probably facing charges involving drugs that crossed international borders, or…
Read Moresouthern border drug trafficking
- October 10, 2025
- Uncategorized
Southern Border Drug Trafficking Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching southern border drug trafficking, you’re probably facing federal charges for attempting to bring…
Read MoreHeroin Trafficking Laws in New York: What You Need to Know
- October 9, 2025
- Uncategorized
Heroin Trafficking Laws in New York: What You Need to Know Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending heroin trafficking cases throughout New York. Heroin trafficking carries some of the harshest penalties in…
Read MoreFentanyl Possession Charges in NYC: Why Prosecutors Pursue Harsh Penalties
- October 9, 2025
- Uncategorized
Fentanyl Possession Charges in NYC: Why Prosecutors Pursue Harsh Penalties Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending fentanyl cases throughout New York. Fentanyl possession carries the same statutory penalties as heroin or cocaine…
Read MorePrescription Drug Fraud in New York: Charges for Forged Prescriptions
- October 9, 2025
- Uncategorized
Prescription Drug Fraud in New York: Charges for Forged Prescriptions Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending prescription fraud cases throughout New York. Forging a prescription might seem like a minor offense –…
Read MoreMarijuana Possession Laws in NYC: What’s Still Illegal in 2025
- October 9, 2025
- Uncategorized
Marijuana Possession Laws in NYC: What’s Still Illegal in 2025? Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending marijuana cases throughout New York. Marijuana is legal in New York – but with significant limits….
Read MoreMethamphetamine Manufacturing Charges in New York State
- October 9, 2025
- Uncategorized
Methamphetamine Manufacturing Charges in New York State Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending methamphetamine manufacturing cases throughout New York. Manufacturing methamphetamine carries harsher penalties than simple possession. We’re talking Class B felony…
Read MoreWhat Is the Difference Between Drug Possession and Intent to Distribute in NYC
- October 9, 2025
- Uncategorized
What Is the Difference Between Drug Possession and Intent to Distribute in NYC? Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending drug cases throughout New York. The difference between drug possession and intent to…
Read MoreUnderstanding New York’s Drug Possession Laws: Charges and Penalties in 2025
- October 9, 2025
- Uncategorized
Understanding New York’s Drug Possession Laws: Charges and Penalties in 2025 Thanks for visiting Spodek Law Group. We’re a second-generation law firm – managed by Todd Spodek, with over 50 years of combined experience handling criminal defense cases across New York. If you’re reading this, you’re likely facing drug charges…
Read MoreFirst-Time Drug Offense in NYC: What to Expect and Your Options
- October 9, 2025
- Uncategorized
First-Time Drug Offense in NYC: What to Expect and Your Options Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending first-time drug offenders throughout New York. Getting arrested for drugs when you have no prior…
Read MoreUnderstanding New York’s Drug Possession Laws: Charges and Penalties in 2025
- October 9, 2025
- Uncategorized
Understanding New York’s Drug Possession Laws: Charges and Penalties in 2025 Thanks for visiting Spodek Law Group. We’re a second-generation law firm – managed by Todd Spodek, with over 50 years of combined experience handling criminal defense cases across New York. If you’re reading this, you’re likely facing drug charges…
Read MoreMoney Laundering Defense Attorney
- October 4, 2025
- Criminal Defense
If you’re facing money laundering charges, your life just got turned upside down. The federal government is coming after you with everything they’ve got. You’re looking at years in prison, massive fines, and the seizure of your assets. Your reputation, your livelihood, your very freedom – it’s all on the…
Read MoreBrooklyn Gun Crime Lawyer
- October 4, 2025
- NYC Criminal Lawyers
There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm, to handle your gun crime case in Brooklyn. We‘re focused on providing the highest level of customer service, and case results for our clients. Our New York criminal defense lawyers are focused on servicing a curated clientele, that expects high class service and exceptional understanding of the law.We have experience handling the toughest legal situations – that…
Read MoreNew York Pre and Post-Nuptial Agreement Lawyer
- October 4, 2025
- New York Divorce Lawyers
What is a Prenuptial Agreement in New York? A prenuptial agreement, often called a “prenup”, is a legally binding contract entered into by two people before they get married. The agreement outlines how the couple’s assets will be divided in the event of a divorce or death. In New York,…
Read MoreNew Jersey New York Medical Professional Discipline Defense Attorney
- October 4, 2025
- NJ Criminal Lawyers
When the Authorities Come Knocking So, you‘re a medical professional in New Jersey or New York, and you find yourself in hot water – maybe it’s an investigation, maybe disciplinary charges, maybe even a criminal case. Whatever the situation, one thing’s clear: you need a skilled medical professional discipline defense attorney in your corner, and fast. But, take a deep breath, this isn’t the end of the world – it’s…
Read MoreNew Jersey Nursing License Defense
- October 4, 2025
- NJ Criminal Lawyers
Protecting Your New Jersey Nursing License: A Comprehensive Guide So, you‘re a nurse in New Jersey – and you’ve found yourself in hot water, with your license potentially on the line. Take a deep breath, this isn’t the end of the world, but it is a situation that requires decisive action.Whether you‘re facing disciplinary action from the New Jersey Board of Nursing, or you’ve been accused…
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