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...
You received a grand jury subpoena for your PPP loan records. Your first instinct is that this is the beginning - the government has questions, they want documents, you'll gather everything and...
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...
Explore recent Texas EIDL fraud prosecutions in 2025, including case trends, sentencing outcomes, and defense strategies. Learn how federal courts in Southern, Eastern, Western, and Northern Districts handle Economic Injury Disaster Loan fraud and…
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…
Unsure if you should return PPP loan funds after discovering application errors? Learn how voluntary disclosure impacts federal fraud charges, prosecution risks, plea negotiations, and sentencing. Understand the importance of timing, legal counsel, partial…
Washington D.C. PPP Loan Fraud Lawyers You're in Washington D.C. thinking your proximity to federal power somehow provides protection. Maybe you tell yourself that prosecutors are focused on real...
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…