Criminal Defense Lawyers

San Jose PPP – SBA – EIDL Loan Fraud Lawyers

Defending Yourself Against PPP & EIDL Fraud Charges in San Jose

Getting accused of COVID relief fraud is seriously scary. With all the PPP loans and EIDL grants given out, the federal government is looking closely for fraud. Even if you thought you qualified at the time, you could end up facing criminal charges.

If the FBI, SBA, DOJ, or other federal agency contacts you about an investigation, you need to take it very seriously. Having an experienced white collar defense attorney on your side is crucial. PPP and EIDL fraud charges can totally destroy your finances, reputation, and freedom if you don’t fight them properly.

Why You Need an Attorney for PPP & EIDL Fraud Charges

Trying to defend complex federal fraud charges alone is nearly impossible. The laws around PPP loans and EIDL grants are super confusing and change a lot. Prosecutors also have way more resources than you do. An attorney who regularly handles these cases levels the playing field. They make sure you get treated fairly each step of the way. Some key benefits of having a lawyer include:

• Negotiating with investigators before charges are even filed
• Identifying technical errors or violations in the prosecution’s case
• Explaining the legal process so you understand what’s happening
• Crafting defense strategies based on loopholes and precedents
• Gathering evidence and finding witnesses to support your innocence
• Cross-examining government witnesses during trial
• Fighting for the lowest possible sentence if convicted
• Filing appeals if needed

Choosing the Right PPP & EIDL Fraud Lawyer in San Jose

Look for a San Jose attorney who regularly handles federal fraud cases like yours. Ask any lawyer you’re considering:

• How many PPP and EIDL fraud cases have you worked on?
• Are you familiar with all the COVID program rules?
• Will you assemble an investigation team?
• Do you have connections with federal prosecutors?

An attorney who has relationships with the FBI, SBA, and U.S. Attorney’s Office is invaluable. They’ll understand all the tactics investigators use and how to respond effectively.

Personality fit also matters a lot. Make sure you fully trust whoever represents you. It’s your life and freedom at stake, so don’t just pick the cheapest lawyer.

Potential Defenses for PPP & EIDL Fraud Charges

Experienced COVID fraud attorneys know how to build strong defenses by finding technical errors and other issues. Some potential defenses include:

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

• You qualified for the loan/grant based on a reasonable interpretation of unclear rules
• Any application mistakes were honest errors, not intentional lies
• You were entitled to the funds and used them properly
• You relied on advice from an accountant, banker, or SBA agent
• The government made mistakes in the investigation that violate your rights

In some cases, your attorney may also be able to negotiate with prosecutors to get charges reduced or dismissed if you pay back some or all of the funds.

Penalties for PPP & EIDL Fraud Convictions

PPP and EIDL fraud carry potentially severe federal penalties, including:

• Up to 30 years in prison
• Massive fines up to $1 million
• Restitution payments
• Asset forfeiture

You could end up with years behind bars and owing huge amounts of money if convicted. Getting accused sucks, but you need to take it very seriously. Call a skilled fraud defense attorney right away.

Protect Your Future By Hiring an Attorney Now

PPP and EIDL fraud charges are scary. Even totally innocent people get accused of crimes sometimes. But with an experienced white collar defense lawyer on your side, you can avoid disaster. They know how to beat the feds at their own game. Don’t just hope this goes away on its own – be proactive. Call a San Jose COVID fraud defense attorney today to schedule a free case review.

Citations

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud | United States Department of Justice

San Jose Man Arrested In $3.6 Million COVID Loan Fraud Scheme; Feds Say Funds Used For Luxury Lifestyle – CBS News

San Jose resident Lebnitz Tran pleads guilty to $3.6M COVID funds fraud – CBS News

[PDF] Vol. 85 Monday, No. 76 April 20, 2020 Pages 21739–22008 – GovInfo