We pride ourselves on having a rock star team of attorneys, who have over 50 years of combined experience.
If you’re on our website, it’s because you’re in legal trouble - and need the best criminal defense attorney. At Spodek Law Group P.C. - we understand that, and take this very seriously. Our goal is simple: to provide you with a defense strategy that gets results. It’s why we have a nationwide reputation for excellence, and it’s why our clients trust us with their most serious legal issues.
Why We’re Different
We’re Not a “Mill.”
Many law firms are “mills” and take on every single client, regardless of their skills, or ability. At Spodek Law Group P.C., we focus on only working with clients who we can truly help. We focus on delivering a curated, individualized defense. Spodek Law Group P.C. is known for providing the best possible customer service.
If this is your situation
Stop reading. Start defending.
50+ Years of Combined Experience
Our attorneys have spent decades fighting (and winning) some of the toughest legal issues nationwide. Many of the cases we’re famous for handling - are cases that others say were unwinnable. Regardless of where your case is in the USA, or the situation you’re dealing with, or the stage of the case, we can help you.
Nationwide Representation
PPP loan fraud is a federal matter. If you’re looking to hire a criminal defense attorney, it’s likely the Spodek Law Group P.C. is on your radar - and capable of winning your case.
Understanding PPP Loan Fraud Cases
PPP loans are federally backed under the CARES Act, meaning if you’re accused of fraud, federal prosecutors can charge you with violations like:
- Wire Fraud (18 U.S.C. § 1343)
- False Statements (18 U.S.C. § 1014)
- Theft of Government Property (18 U.S.C. § 641)
A conviction can mean lengthy prison time and massive amounts of press due to the alleged victims of the crime if your case attracts attention. Federal sentencing guidelines also limit the judge’s discretion, so it’s critical you work with an experienced team.
Possible PPP Loan Fraud Allegations
- Incorrect or Misrepresented Payroll Numbers
Maybe there were honest mistakes on your application. The government must prove you intentionally provided false information-an important point we can use in your defense. - Misuse of PPP Funds
PPP loan proceeds must generally be used for payroll and other specific business costs. If there’s confusion or gray areas about allowed expenses, we’ll show there was no intent to defraud. - Multiple PPP Loan Applications
If you applied through multiple lenders, the government may allege conspiracy or wire fraud. We’ll examine your documents closely to see if you acted in good faith when applying.
Our Comprehensive Defense Strategies
When you hire Spodek Law Group P.C., we tailor your defense to the specifics of your case. Some of our approaches include:
- Lack of Criminal Intent: If you believed your actions were legitimate, there may be no fraud.
- Procedural Errors: If the government violated your rights through illegal searches or improper interrogation, we’ll move to exclude that evidence.
- Mitigating Circumstances: Even if there were technical violations, we’ll show confusion or contradictory guidance contributed to any mistakes.
- Negotiated Outcomes: Some cases are resolved successfully by working out a favorable plea deal before trial.
Why Choose Spodek Law Group P.C.
We’re Always Accessible
PPP loan fraud investigations can escalate quickly, and we’re available 24/7 to respond. We encourage you to reach out the moment you think you’re under scrutiny.
We Have a Client-First Philosophy
Our philosophy is rooted in getting our clients the best possible outcome. We believe, earnestly, that every single Spodek Law Group P.C. client deserves honesty and service.
Our Objective is to Win Cases - and Resolve Them Successfully
From the first conversation we have with you, our objective is to win cases - and resolve them successfully. That might mean dismantling the government’s evidence, negotiating reduced charges, or pushing all the way to trial if necessary.
Your Next Step: Risk-Free Consultation
If you or a loved one are under investigation for PPP loan fraud in Alabama, don’t wait until charges pile up. We encourage you to reach out to our law firm now for a risk-free consultation. Our attorneys will review your situation, help you understand what you’re up against, and begin developing a defense strategy tailored to your case.
At Spodek Law Group P.C. - we understand that, and take this very seriously. Let us be your advocate in this uncertain time.
Ready to move forward? If you’re seeking an experienced federal criminal defense law firm for your PPP loan fraud case, Spodek Law Group P.C. is here for you. We have a proven track record of securing positive outcomes for our clients and are available 24/7 to speak with you. Reach out now, and let us get to work protecting your future.