Facing a Georgia PPP loan fraud investigation by SBA, FBI, or a federal grand jury? Spodek Law Group defends Atlanta, Marietta, Savannah & Augusta businesses. Learn about sentencing, civil resolutions, federal charges, and how…
Grand Jury Subpoenas in PPP Fraud Cases You're staring at a piece of paper that just arrived. Federal grand jury subpoena. Your name at the top. A date you must appear. Documents you must…
Facing SBA or FBI investigation for PPP loan fraud in Hawaii? Spodek Law Group defends Honolulu, Hilo, Kapolei businesses in federal PPP fraud cases. Learn about penalties, sentencing trends, civil vs. criminal outcomes, and…
How Federal Prosecutors Build PPP Fraud Cases The investigation is already over. That's the part nobody tells you. By the time you receive a target letter, a phone call from an agent, or a…
Learn how long the government can investigate your EIDL loan for alleged fraud—up to 10 years under the COVID-19 EIDL Fraud Statute of Limitations Act. Understand SBA and DOJ procedures, criminal vs. civil risks,…
Welcome to Spodek Law Group. Our goal is to help you understand why the official 6-year record retention guidance could destroy your ability to defend yourself—and what you should actually be...
What is PPP Loan Forgiveness Fraud? Look, if your reading this, the FBI probably just raided your business. Or maybe the SBA Criminal Investigation Division is breathing down your neck about those...
Received a federal subpoena for EIDL loan records? Learn what a federal subpoena means, common mistakes to avoid, how to assert privileges, organize document production, and protect your rights during DOJ EIDL fraud investigations.…
Facing SBA OIG letters, FBI investigations, or federal grand jury subpoenas over PPP loan fraud in Idaho? Spodek Law Group offers experienced defense for Boise, Nampa, Meridian, and Idaho Falls businesses. We handle PPP…
Are you facing EIDL loan fraud accusations due to identity theft? Learn how to prove you're a victim, stop SBA collections, respond to DOJ or FBI investigations, and protect yourself from future fraud. Discover…