PPP & EIDL Fraud

NYC PPP Loan Fraud Lawyers Welcome to Spodek Law Group. Our goal is to give you the information you need to understand what your facing if your under investigation for PPP loan fraud in…

Facing PPP loan fraud charges in Ohio? Spodek Law Group defends clients against federal bank and wire fraud allegations in Cleveland, Columbus, Cincinnati, Akron, and Toledo. Learn about Ohio’s aggressive prosecutions, defense strategies, plea…

Accused of payroll fraud in your PPP loan forgiveness application? Learn how federal prosecutors prove PPP forgiveness fraud, common payroll schemes, evidence used, penalties, and proven defenses. Discover your legal options if audited, investigated,…

Facing a PPP or EIDL loan fraud investigation in Pennsylvania? Spodek Law Group defends clients in Philadelphia, Pittsburgh, and Harrisburg facing federal charges for SBA loan fraud, wire fraud, bank fraud, and money laundering.…

Facing PPP or EIDL loan fraud charges in Portland? Spodek Law Group defends against federal bank fraud, wire fraud, and identity theft. We build intent & materiality defenses, negotiate with U.S. Attorneys, and fight…

Facing federal PPP fraud charges? Learn how courts calculate mandatory restitution, criminal fines, forfeiture, and civil penalties. Discover joint liability risks, bankruptcy limits, False Claims Act exposure, and why early financial defense planning matters.…

Explore how federal prosecutors target PPP fraud involving shell companies, DOJ prosecution trends in 2025, common evidence used, sentencing risks, conspiracy charges, and effective legal defenses. Learn what to do if under investigation for…

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…