Service & Results.

nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

Get Free Consultation

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.

Law in the Media

View All

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.

Connecticut 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

How to Protect Yourself from Criminal Charges for PPP Loan Fraud

The coronavirus pandemic has wreaked havoc on the economy, and the Paycheck Protection Program (PPP) has been a vital lifeline for many small businesses and self-employed individuals. However, with the influx of funds and limited safeguards in place to prevent fraud, federal officials have promised to investigate and prosecute any abuse of the program, making it crucial to consult with an experienced PPP fraud attorney if you have been charged with PPP loan fraud or if you discover that you are the target of a federal investigation.

PPP Loan Fraud and Its Harsh Consequences

Fraudulent activity involving the PPP loan program can lead to criminal charges for bank fraud, wire fraud, mail fraud, tax evasion, identity theft, and more, all of which carry harsh penalties, including hefty fines and lengthy prison sentences. In fact, federal charges of bank fraud can result in up to 30 years in prison and a potential fine of up to $1,000,000. Even those who haven’t received funds through the PPP program can face criminal charges for fraudulently applying for a PPP loan or for submitting a fraudulent loan forgiveness certification.

The Scrutiny of PPP Loan Recipients

Since its creation, the PPP has distributed nearly five million loans worth over $500 billion, but now that borrowers are beginning to apply for loan forgiveness, the government has put in place an extensive review process and is determined to take down any businesses suspected of PPP fraud. Companies that secured a loan through the Paycheck Protection Program can expect to face a great deal of scrutiny as federal officials move to investigate and prosecute those believed to have unfairly taken advantage of the emergency funds or failed to follow the program’s strict and shifting rules.

What is the Paycheck Protection Program?

The Paycheck Protection Program is a federal loan program designed to provide struggling small businesses and self-employed individuals with the funds needed to retain their workforce and keep their business running. The loan program, created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act, provides a low-interest, forgivable loan backed by the Small Business Administration (SBA) to incentivize business owners to keep their workers employed. PPP loan forgiveness is based on the employer keeping all employees on the payroll or quickly rehiring employees who were laid off and maintaining the employees’ salary levels.

How a PPP Fraud Attorney Can Help

Facing criminal charges for PPP loan fraud can be a daunting and overwhelming experience, but having an experienced PPP fraud attorney on your side can significantly improve your chances of achieving a favorable outcome in your case. The federal statutes being applied to cases of PPP loan fraud are broadly defined, and federal criminal defense lawyers can argue your case against the federal government and navigate the criminal justice system to ensure that you understand the charges filed against you.

If you or your business are one of the targets of law enforcement for PPP fraud, you need the advice and guidance of a federal criminal defense lawyer who is an expert in the field. With several federal and state law enforcement agencies currently involved in active investigations of loan recipients suspected of receiving fraudulent PPP loans or SBA EIDL program loans, it’s important to seek legal guidance from a reputable PPP attorney.

Protect Yourself from PPP Loan Fraud Charges with a Skilled Federal Criminal Defense Attorney

The coronavirus pandemic has put an enormous financial strain on small businesses and self-employed individuals, and the federal government has responded by establishing the Paycheck Protection Program (PPP). This federal loan program provides small businesses with funds to keep their business afloat and retain their workforce. However, the program’s generous funds and lack of safeguards have made it susceptible to fraud. As a result, the Department of Justice has criminally charged more than a dozen individuals in 11 states suspected of defrauding the PPP of millions of dollars. If you are arrested or charged with PPP loan fraud, or if you are the target of a federal investigation, you need a skilled federal criminal defense attorney on your side.

What is PPP Loan Fraud?

PPP loan fraud is a type of white-collar crime committed by a business or government professional for the purpose of financial gain. Federal prosecutors are pursuing criminal charges in connection with PPP loan fraud, including bank fraud, wire fraud, mail fraud, tax evasion, and identity theft. These crimes carry harsh penalties, including a maximum sentence of 30 years in prison and a fine of up to $1,000,000 for a federal charge of bank fraud. If you have been arrested or charged with PPP loan fraud, you need an experienced federal criminal defense attorney who specializes in federal criminal cases.

What Are the Penalties for PPP Loan Fraud?

If you have been accused of PPP loan fraud, you could face serious consequences, including significant fines and imprisonment. Federal charges of bank fraud and other white-collar crimes carry harsh penalties, which is why it’s crucial to consult with a skilled federal criminal defense attorney who specializes in PPP fraud cases.

How Can a PPP Fraud Attorney Help?

A PPP fraud attorney can help you navigate the complex federal criminal justice system and ensure that your rights are protected. They can help you understand the charges filed against you, and they can provide you with the guidance and support you need to achieve a favorable outcome in your case. Whether you have been arrested by federal agents or are facing a federal investigation, a qualified PPP fraud attorney can significantly improve your chances of success.

If you or your business are facing a federal investigation related to PPP loan fraud, it’s crucial to seek the advice and guidance of a skilled federal criminal defense attorney. The federal government has made it clear that it will investigate and prosecute any individuals or business owners who obtained or attempted to obtain PPP funds by fraud. A PPP fraud attorney can help you minimize the risk of facing significant penalties and achieve the best possible outcome in your case.

Our law firm, Spodek Law Group, specializes in federal criminal defense, and we can provide you with the legal guidance you need to protect yourself from PPP loan fraud charges. We have experience in defending individuals and businesses against federal criminal charges, including bank fraud, wire fraud, mail fraud, tax evasion, and identity theft. If you need legal guidance, don’t hesitate to contact us today.

Free Consultation


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

White Glove Service

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.
View More

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.


85 Broad St 30th Floor, New York, NY 10004


get directions

Los Angeles

611 S Catalina St Suite 222, Los Angeles, CA 90005


get directions


35-37 36th St, 2nd Floor Astoria, NY 11106


get directions


195 Montague St., 14th Floor, Brooklyn, NY 11201


get directions
Call Now!