Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
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.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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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.
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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.
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Last Updated on: 28th July 2023, 07:21 pm
The CARES Act and the Paycheck Protection Program (PPP) were established to provide financial assistance to businesses suffering from the COVID-19 pandemic. But with such a large amount of money allocated, the government and private banks have launched investigations to uncover fraud and irregularities in the PPP loan application process.
If your business is under audit or investigation, retaining a skilled federal criminal defense attorney is crucial to protect yourself from facing criminal charges. Federal and state law enforcement agencies are actively looking into cases of Loan Stacking, unauthorized use of PPP funds, and fraudulent Loan Forgiveness Certification.
Don’t make the mistake of disclosing incriminating information or making false statements to law enforcement agents, as this can result in separate charges. Possible federal charges related to PPP loans include:
The PPP was an essential part of the CARES Act and was meant to provide much-needed relief to struggling businesses. Despite its size, the program was depleted in a matter of minutes and many eligible companies were left without funding. Due to the disorganized nature of the application rollout, many companies that received PPP loans can expect to face scrutiny from federal authorities.
The U.S. Treasury Department’s Office of the Comptroller of the Currency is seeking feedback from lenders on how to improve future relief programs and address the flaws of the PPP. Meanwhile, other agencies are looking back to identify companies that received PPP funds illegally. For these companies, the risk of prosecution is high, making it imperative to engage experienced federal counsel to mitigate the risk of substantial penalties.
RED FLAGS FOR PPP LOAN FRAUD
What is Paycheck Protection Program (PPP) Loan Fraud All About?
The Paycheck Protection Program, just like any other federal program, has the potential to attract allegations of fraud. This could stem from intentional deceit or simply from accidental errors that still led to receiving of federal funds wrongly. Let’s delve into the various forms of fraud that could be associated with the PPP:
The U.S. Treasury Department warns that if PPP funds are used for fraudulent purposes, the government will pursue criminal charges. This highlights the government’s determination to prosecute both companies and individuals involved in fraudulent activities under the PPP.
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