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nationwide, that demand excellence.

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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.

North Dakota 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, 07:22 pm

Defending Against SBA Loan Fraud and PPP Fraud Charges: The Real Scoop

Let’s talk legalities my friend. You see, the COVID-19 pandemic brought about a number of financial programs – like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program by the Small Business Administration (SBA) – all designed to lend a helping hand. However, it also paved the way for some individuals to flirt with fraudulent activities, triggering federal watchdogs to step in. Bottom line – if you find yourself in the crosshairs of a SBA loan fraud or PPP fraud investigation, it’s time to call in the cavalry, in this case, a trusty federal criminal defense law firm.What could be more calming than that?

Facing the Heat of Federal Enforcement Inquiries

State and federal law enforcement – I’m talking about heavy-hitters like the Department of Justice, FBI, IRS, and Secret Service – are investigating loan recipients suspected of fraudulent practices. If that sounds intimidating, it’s because it certainly so at times.

What’s the fallout? Well, you could be looking at a criminal investigation drawn faster than a Picasso sketch, indictment, and prosecution. In the face of such high stakes, having a savvy and competent federal criminal defense attorney by your side can make all the difference.

With every federal loan program, the powers that be must probe for potential bank fraud once the check’s in the mail. Whether you intentionally fibbed or accidentally made errors or omissions leading to you hitting the federal funds jackpot, you might be facing a criminal fraud charge ahead. Believe it or not, even something as simple as completing multiple loan applications or obstructing an SBA audit could spell trouble. Now, that’s food for thought.

I know federal loan requirements, rules, and regulations can feel like a labyrinth. But fear not, because this is where we come in. If the legal sharks are circling your business for bank fraud, federal loan fraud, PPP fraud, or SBA fraud, the Spodek Law Group and Todd Spodek are your lifeline. We’re battle-tested, dedicated, and ready to represent anyone under investigation or already slapped with COVID-19 pandemic-related allegations.

In the crossfire of federal loan fraud allegations? Pause, take a deep breath, and contact us now for a free consultation. Here at Spodek Law Group, we keep things simple. We’ll sift through the facts, craft rock-solid defenses, and steer you towards the best possible outcomes. When your reputation, your peace of mind, your bottom line, and your future are at stake, we’re here to fight for you. So, don’t hesitate – call us. Help us, help you, protect your rights today.

Why pick Spodek Law Group?

Here at Spodek Law Group, we’re committed to providing you unparalleled legal aid. Faced with SBA loan fraud and PPP fraud charges, we’ve got your back. We are all about providing personalized, meticulous, and relentless representation.

Our Battle Strategy

When you entrust us with your case, rest assured, we leave no stone unturned. We delve into the facts, chart the best defense strategy, and stand by you in times when the going gets tough. Yes, we know, it sounds like a knight in shining legal armor, which indeed we are.

Our Oath to You

At the Spodek Law Group, we are imprinted with achieving the best outcome for you. We understand the enormous pressure you’re under and stand ready to defend you with everything we’ve got. We have a well-earned badge of success in defending clients against federal criminal charges, ready to deploy for you.

PPP Fraud Representation by Our Skilled Criminal Defense Attorney

Attention, small business owners! If the PPP loan bell rang for you, take heed – the feds are whipping into crackdown mode for any fraudulent loan applications. Established under the parachute of the CARES Act, the PPP was heartily welcomed by businesses grappling with the pandemic’s impacts. However, the program has also lured individuals aiming to milk the program dry.

PPP Loan Fraud – The Thick and Thin

Turns out, PPP loan fraud isn’t your typical “borrower-turns-swindler” case. Nope, here’s where things get real. We’re talking about up to 30 years as a guest of the state and a fine just shy of $1,000,000. Even an attempt to play fast and loose with loan applications, spinning yarns to federal agents, or falsely claiming loan forgiveness certification can land your number up.

Federal Investigations – A Close Watch

The Federal bureau has unleashed its pack of bloodhounds into the streets of PPP loan fraud. If you’re on their radar, you’d best prepare for a thorough scrutiny as they work to clamp down on fraud.

The Helping Hand of a PPP Fraud Attorney

Facing charges of PPP loan fraud, you’re going to want a seasoned and competent lawyer to stand in your corner. At Spodek Law Group, our bread-and-butter is federal criminal defense. We’re well-versed in navigating the criminal justice system maze and achieving favorable outcomes for clients. Have questions about PPP loan compliance? Concerned about evading criminal issues? That’s what we’re here for.

Free PPP Fraud Consultation – Get in Touch

If there’s even the slightest inkling of fraud concerning your PPP loan or you’re staring down the barrel of federal charges for PPP loan fraud, it’s high time to get legal advice from a reputable PPP attorney. Contact our firm today for a free consultation with Todd Spodek, our maestro in criminal defense. Backed by intensive knowledge and vast expertise, trust us to mount a robust response to the federal government’s onslaught, and keep your rights safe and sound.

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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

Spodek Law Group

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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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