Facing PPP, SBA, or EIDL loan fraud allegations in New York? Learn about federal charges like wire fraud, bank fraud, and identity theft, the severe penalties involved, and how experienced New York federal defense…
Facing PPP or EIDL loan fraud charges in New York? Spodek Law Group’s federal defense attorneys handle investigations and prosecutions in SDNY, EDNY, and all NY districts. Learn about common fraud allegations, federal investigation…
Facing PPP loan fraud investigation in New York? Spodek Law Group defends businesses and individuals against SBA OIG, FBI, and federal charges. Learn about penalties, sentencing trends, civil vs. criminal outcomes, and why early…
If you have never been in legal trouble before, your first instinct might be to assume you will not have to serve time in prison if convicted of PPP fraud. Unfortunately, this is not…
18 U.S.C. § 3282 is the general federal statute of limitations. As part of Congress’s substantive law, Section 3282 establishes the default limitations period for criminal charges that, if convicted, do not carry the…
Federal prosecutors often assemble cases based on multiple different statutes. For example, an individual or company accused of federal grant fraud could face the following charges: Wire fraud, Conspiracy, and/or False statements or representations…
Criminal prosecutors have an affirmative duty to prove every element of their charged offenses beyond a reasonable doubt. If you are facing charges related to PPP funds, this may include the affirmative duty to…
Drafting: (Begin with the mandatory H2). Identity-theft allegations on their own are not enough to establish a defendant’s criminal guilt. To prove a charged identity-theft offense, prosecutors must present competent evidence establishing the elements…
Exaggerating an otherwise legitimate insurance claim is generally referred to as “insurance fraud” when the misrepresentations are material, meaning, substantial enough to influence the insurer’s decision about coverage, payment, or the need for further…
In Ohio, Federal law does not contain a single general definition matching that quotation; 18 U.S.C. § 1033 instead criminalizes specified knowing and intentional false statements and related conduct by persons engaged in the…