Facing PPP loan fraud charges in Sacramento? Spodek Law Group defends federal cases in the Eastern District of California, including bank fraud, wire fraud, EIDL fraud, conspiracy, and money laundering. Learn how our attorneys…
Facing PPP or EIDL fraud charges in San Diego? Spodek Law Group aggressively defends business owners against federal prosecution for bank fraud, wire fraud, and money laundering. We challenge intent, materiality, and loss, negotiate…
You've been counting down the days. April 2020 plus ten years equals April 2030. That's your deadline. That's when you're finally safe. Except you're not. The 10-year statute of limitations for PPP...
Target Letter Received for PPP Fraud: What That Letter Actually Means You opened your mail and found a letter from the Department of Justice. It mentions a federal grand jury. It references your PPP...
Facing PPP or EIDL loan fraud investigation in Texas? Spodek Law Group’s federal defense lawyers represent clients across Texas’s four federal districts. Learn about SBA pandemic loan fraud charges, penalties, federal investigations, and effective…
Facing PPP loan fraud? Learn how the federal False Claims Act exposes you to triple damages, steep civil penalties, and qui tam lawsuits by whistleblowers. Understand DOJ enforcement trends for 2025, how penalties are…
Learn the complete DOJ PPP fraud investigation timeline: from federal agency referrals, evidence gathering, and grand jury proceedings to indictments, plea deals, trial, and sentencing. Discover how early legal intervention by experienced attorneys can…
California businesses face aggressive PPP fraud prosecution from federal COVID-19 Fraud Strike Force Teams in Los Angeles and Sacramento. Learn about prosecution strategies, common California-specific fraud issues, tax law intersections, venue differences, and how…
What Is the Statute of Limitations for PPP Loan Fraud? Welcome to Spodek Law Group. Our goal is to provide you with the honest information you need to understand your situation and make intelligent...
Welcome to Spodek Law Group. Our goal is to help you understand exactly when your PPP exposure actually ends—because it's probably not when you think. If you're here calculating dates and trying to...