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  • Civil Investigative Demand PPP

    You received a Civil Investigative Demand about your PPP loan. The word "civil" is right there in the name. Your first instinct is relief - this isn't criminal, it's just a civil matter, some…

  • FBI Raided My House

    Welcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching "FBI raided my house," the chaos just happened. Agents are gone now. Your home is destroyed.…

  • Womply PPP Loans Investigation

    You used Womply because it was everywhere. Millions of small businesses. Easy application. "PPP Fast Lane" - the name promised speed. You thought a company that big, that visible, that integrated into the banking…

  • Blueacorn PPP Fraud: Am I in Trouble

    You used Blueacorn because it was the biggest. Millions of applications. Household name during the pandemic. Easy process. Fast approval. You thought size meant legitimacy. You thought scale meant safety. Here's what nobody explains:…

  • PPP Loan Preparer Arrested: What Happens to Clients

    You just heard the news. The person who prepared your PPP loan application - the tax preparer, the accountant, the "consultant" - has been arrested for PPP fraud. Your first thought is relief: you're…

  • FBI Waiting Outside My House

    Welcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching for "FBI waiting outside my house," you're not looking for a civics lesson about surveillance. You're…

  • Can I Get in Trouble If Someone Else Prepared My PPP

    You didn't fill out the PPP application yourself. Someone else did. Maybe a friend who "knew the system." Maybe a family member who helped other people get approved. Maybe someone you found on Instagram…

  • PPP Fraud Getting Away with It

    PPP Fraud Getting Away With It: You're Not Safe, You're In a Queue You're searching this phrase because you think you escaped. The money came in 2020 or 2021. Nothing happened. Years passed. No…

  • My Friend Got Arrested for PPP Fraud

    My Friend Got Arrested for PPP Fraud: Why You're Not an Observer - You're Next You're searching this because you think you're watching from the sidelines. Your friend got arrested, and that's their problem,…

  • FBI Visited My Parents Asking About Me

    Welcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching for "FBI visited my parents asking about me," you're not looking for general information about federal…

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