Fraud
Statute of Limitations for PPP Fraud: What You Need to Know
You've been counting down the days. April 2020 plus ten years equals April 2030. That's your deadline. That's when you're...
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LEGAL INSIGHTS
PPP & EIDL Fraud
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
PPP & EIDL Fraud
Subpoena for PPP Loan Records
You received a grand jury subpoena for your PPP loan records. Your first instinct is that this is the beginning...
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Federal Defense
Target Letter Received for PPP Fraud: What That Letter Actually Means
Target Letter Received for PPP Fraud: What That Letter Actually Means You opened your mail and found a letter from...
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Fraud
Texas EIDL Fraud Cases Recent Prosecutions and Defense Trends
Explore recent Texas EIDL fraud prosecutions in 2025, including case trends, sentencing outcomes, and defense strategies. Learn how federal courts...
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Fraud
texas ppp and eidl loan fraud lawyers
Facing PPP or EIDL loan fraud investigation in Texas? Spodek Law Group’s federal defense lawyers represent clients across Texas’s four...
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Fraud
Triple Damages Under the False Claims Act for PPP Fraud
Facing PPP loan fraud? Learn how the federal False Claims Act exposes you to triple damages, steep civil penalties, and...
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Fraud
Understanding DOJ PPP Fraud Investigations: Timeline and Process
Learn the complete DOJ PPP fraud investigation timeline: from federal agency referrals, evidence gathering, and grand jury proceedings to indictments,...
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PPP & EIDL Fraud
Voluntary Disclosure Should You Return PPP Funds Before Charges
Unsure if you should return PPP loan funds after discovering application errors? Learn how voluntary disclosure impacts federal fraud charges,...
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Fraud
Washington D.C. PPP Loan Fraud Lawyers
Washington D.C. PPP Loan Fraud Lawyers You're in Washington D.C. thinking your proximity to federal power somehow provides protection. Maybe...
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Fraud
What California Businesses Need to Know About PPP Fraud Defense
California businesses face aggressive PPP fraud prosecution from federal COVID-19 Fraud Strike Force Teams in Los Angeles and Sacramento. Learn...
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