Welcome to Spodek Law Group. We handle federal criminal defense matters, and we've represented clients who made a calculation that seemed logical at the time: if there's nothing to find, there's...
Facing PPP or EIDL loan fraud charges in New Jersey? Spodek Law Group’s seasoned federal defense attorneys have decades of experience fighting SBA fraud, bank fraud, and pandemic relief indictments. We challenge evidence, negotiate…
Facing a federal PPP loan fraud investigation? Spodek Law Group’s experienced attorneys defend clients nationwide in DOJ, FBI, SBA, and IRS cases. Learn signs of investigation, your rights, pre-indictment strategies, document preservation, and how…
Facing federal PPP loan fraud charges? Spodek Law Group defends business owners against allegations of PPP, bank, and wire fraud, false statements, and money laundering. Learn about common prosecution theories, defenses, statute of limitations,…
Facing federal PPP loan fraud charges triggered by whistleblower complaints? Learn how Spodek Law Group defends clients against DOJ investigations, False Claims Act lawsuits, qui tam actions, and whistleblower retaliation claims. Discover proven defense…
Facing federal PPP loan stacking charges? Spodek Law Group defends clients accused of obtaining multiple PPP loans, bank fraud, wire fraud, and conspiracy. Learn about common stacking schemes, defenses for legitimate businesses, challenging criminal…
Learn how New York prosecutes prescription drug fraud involving forged prescriptions: criminal charges, penalties, felony thresholds, 2025 e-prescribing law, and defenses. Understand the impact on licenses, employment, immigration, and student aid. Spodek Law Group…
Facing federal PPP fraud charges? Learn how intent is proven in PPP loan fraud cases, key defenses for lack of criminal intent, how confusion and reliance on professional advice can negate fraud, and why…
Learn about federal mail fraud charges, including how scams like telemarketing, employment, and elderly fraud are prosecuted. Discover penalties for mail fraud, examples of schemes targeting victims in Queens, and why legal representation is…
Facing PPP or EIDL loan fraud charges in Raleigh or the Triangle? Spodek Law Group defends business owners against federal bank, wire, identity theft, and money laundering charges. We challenge intent, materiality, and loss…