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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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Meet Todd Spodek


The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Arkansas PPP and EIDL Loan Fraud Lawyers

By Spodek Law Group | February 15, 2023
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:21 pm

What Triggers the Small Business Administration to Flag PPP Loans?

If you have applied for a PPP loan, you may wonder what criteria the Small Business Administration (SBA) uses to flag loan applications for review. PPP loans are intended to help small businesses impacted by the COVID-19 pandemic, but there are several reasons why your loan application may be flagged for further review.

One reason why the SBA may flag a PPP loan application is if the business has submitted multiple PPP loan applications to different lenders. Another reason is if the loan application was fraudulent, incomplete, or lacked essential information. The SBA may also flag a loan if it determines that the PPP funds were used for unauthorized purposes or if the business submitted a fraudulent PPP loan forgiveness certification.

If your PPP loan application has been flagged, it is essential to seek the help of a qualified attorney with experience in PPP loan fraud defense. An experienced attorney can help you navigate the PPP loan review process and work to protect your business.

What Happens if You Are Accused of PPP Loan Fraud?

If you are accused of PPP loan fraud, you may face serious consequences, including criminal charges and financial penalties. Under the CARES Act, PPP loan fraud may be prosecuted using pre-existing laws related to bank fraud, wire fraud, mail fraud, tax evasion, identity theft, or computer fraud.

If you intentionally omit information or make false statements when applying for a PPP loan, you could be subject to criminal penalties, including imprisonment for up to 30 years and fines of up to $1 million. Even if you are not the direct beneficiary of the fraudulent PPP loan, you could still face charges of conspiracy or attempted fraud.

If you are under investigation for PPP loan fraud, it is critical to seek the help of an experienced PPP loan fraud defense attorney. Your attorney can help you build a strong defense and work to protect your rights throughout the investigation and legal process.

How Are Flagged PPP Loans Handled?

Once a PPP loan has been flagged, it is up to the investigating agency to determine how to proceed. The type of PPP loan fraud involved will determine the federal agency responsible for the investigation, whether it is wire fraud, bank fraud, or mail fraud.

If the SBA flags your PPP loan, they may request a federal search warrant to begin the investigation. If your PPP loan has been flagged, it is critical to seek legal counsel immediately to protect your rights and guide you through the investigation process.

An experienced PPP loan fraud defense attorney can help you navigate the PPP loan review process, assist you with any legal issues that may arise, and work to protect your business and your rights throughout the legal process.

If your company is facing allegations of PPP loan fraud, it is important to consult with experienced federal defense counsel right away. With stakes as high as they are, companies need to be prepared to defend themselves aggressively against any allegations that could lead to substantial fines, imprisonment, or other forms of legal liability.

Protecting Your Company Against Allegations of PPP Loan Fraud

At Spodek Law Group, our experienced federal defense attorneys have been helping companies and individuals navigate complex federal investigations and prosecutions for decades. If your company is under investigation for PPP loan fraud, we can provide you with a comprehensive defense strategy that takes into account all aspects of your case, from the initial investigation to the final outcome of your case.

We understand the high stakes involved in PPP loan fraud cases, and we will work tirelessly to protect your rights and reputation. We will work with you every step of the way to ensure that you have the best possible legal representation and the best possible outcome for your case.

Don’t wait to protect your company and your future. Contact Spodek Law Group today to schedule a consultation with an experienced PPP loan fraud defense attorney.

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I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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