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Spodek Law Group handles tough cases
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.

Why Choose Us

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.

Phoenix PPP and EIDL Loan Fraud Lawyers

By Spodek Law Group | January 30, 2023

Amidst the COVID-19 pandemic’s devastating economic impact, the federal government sprang into action and swiftly disbursed PPP loans to aid businesses in meeting crucial expenses like rent and employee salaries. Unfortunately, the haste in distributing the funds left little room for checks and balances, providing an opportunity for opportunistic individuals to exploit the system through PPP loan fraud.

From fraudulent applications submitted by prisoners to individuals splurging on frivolous purchases instead of using the loans for their intended purpose, the scope of PPP loan fraud was wide-ranging.

Now, two years later, the government is cracking down on these fraudulent activities, with special prosecutors even being assigned from Washington D.C. to handle the high-profile cases. All PPP loan recipients were required to make truthful statements under penalty of perjury, making false statements in the application or forgiveness process susceptible to charges of wire fraud, conspiracy, or theft of government funds.

Federal judges have shown zero tolerance for those who abuse the system, created to support struggling businesses, by misusing PPP loans for their own personal gain. The harsh consequences serve as a reminder that there are severe repercussions for taking advantage of the government’s efforts to help those in need.

The CARES Act, since its inception, has been a controversial topic, with some accusing it of fostering opportunities for fraud. Billions of dollars were disbursed with limited oversight, leading to intense scrutiny from federal authorities and investigations into loan recipients who may have received fraudulent funds. If you or your business have become a target of law enforcement, it’s imperative to seek the guidance of a federal criminal defense lawyer who is an expert in the field.

Multiple federal and state agencies, including the Department of Justice, FBI, IRS, and Secret Service, are actively investigating potential cases of fraud involving the Paycheck Protection Program (PPP) and SBA EIDL program loans. Any business or individual facing such an investigation risks indictment and prosecution, making it crucial to hire an experienced federal criminal defense attorney from a law firm specializing in the field to mitigate the potential consequences.

The receipt of federal funds, whether through a government program or not, is subject to legal requirements aimed at detecting and preventing bank fraud. Deliberate misrepresentations or unintentional errors leading to the wrongful receipt of funds can result in criminal fraud charges for PPP and EIDL loan recipients.

One type of fraud that law enforcement is currently investigating is the improper receipt of multiple loans from multiple lenders by the same applicant, also known as “clone loans” or “loan stacking.” This type of offense is widespread, and any individual or business that applied for or received multiple loans may face investigation and prosecution.

The criteria for obtaining funding through the PPP and EIDL program include certifying certain facts as true. Any business that presents false information on its loan application is more likely to face prosecution, particularly if the information was relied upon to fund the loan.

In addition to certifying certain facts, both PPP and EIDL program funds must be used in accordance with existing guidelines. Misuse of funds, such as using loan funds for purposes other than those required, can result in criminal charges and significant fines and prison time for those convicted.

During any federal investigation, individuals or corporate entities may be subpoenaed for information, searches and seizures may be conducted, and persons may be interviewed. It’s imperative to never make false statements or obstruct a lawful investigation, as this can lead to prosecution. Hiring counsel during any legal process is always advisable.

The CARES Act, a government program launched to provide relief during the pandemic, has faced intense scrutiny and criticism for the potential for fraud and mismanagement of billions of dollars in disbursements. If you or your business is under investigation for possible fraud related to the Paycheck Protection Program (PPP) or SBA EIDL program loans, it’s crucial to seek the advice of a federal criminal defense lawyer with expertise in this field.

Federal agencies, including the FBI, IRS, and Secret Service, are actively investigating instances of fraudulent PPP and EIDL loans, and any individual or business found to have received funds illegally could face criminal indictment and prosecution. Don’t take any chances with your future and the future of your business. Partner with a seasoned federal criminal defense attorney to minimize the risk of facing severe penalties.

Is participating in a government program considered bank fraud? Absolutely. Every federal loan program, including the PPP and EIDL, comes with legal requirements and regulations to prevent bank fraud, and charges may arise from both intentional misrepresentations and unintentional errors.

One type of fraud currently under investigation by law enforcement is the receipt of multiple loans by the same applicant, commonly referred to as “clone loans” or “loan stacking.” Any business or individual who received multiple loans must be cautious and prepared to defend themselves against potential prosecution.

False information provided on loan applications, improper use of loan funds, and obstruction of an SBA audit or DOJ investigation are also grounds for criminal charges. Make sure to follow the guidelines of the PPP and EIDL programs, and never make false statements or withhold information during an investigation. Protect yourself and your business by working with a federal criminal defense lawyer.

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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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