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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.

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Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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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.

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Louisiana 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

PPP Loan Fraud and Federal Prosecution: What You Need to Know

The Paycheck Protection Program

The Paycheck Protection Program (PPP) is a federal loan program designed to provide small businesses and self-employed individuals with the funds needed to retain their workforce and keep their business running during the coronavirus pandemic. The loan program was created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and is based on the idea of providing business owners with a direct incentive to keep their workers employed, in the form of a low-interest, forgivable loan backed by the Small Business Administration (SBA).

PPP Loan Fraud

Unfortunately, the PPP loan program has also created opportunities for fraudulent activity. The FBI and other federal law enforcement agencies are going to great lengths to combat fraud and other white-collar, financially motivated crimes, and PPP fraud is no exception. Federal prosecutors are pursuing criminal charges related to PPP loan fraud, including bank fraud, wire fraud, mail fraud, tax evasion, and identity theft. These crimes carry harsh penalties, such as a potential 30-year prison sentence and a fine of up to $1,000,000 for bank fraud.

PPP Fraud Investigations

The federal government is taking PPP fraud very seriously and has promised to investigate and prosecute any individuals or business owners suspected of obtaining or attempting to obtain PPP funds by fraud. Several federal and state law enforcement agencies are currently involved with active investigations of loan recipients who may have received fraudulent PPP loans or SBA EIDL program loans. Any business or individual targeted for receiving funds illegally will undergo a criminal investigation that risks indictment and prosecution.

How a PPP Fraud Attorney Can Help

If you are a business or individual under federal investigation for PPP fraud, you should consult an experienced PPP fraud attorney who specializes in federal criminal cases. A qualified defense attorney can significantly improve your chances of achieving a favorable outcome in your case. At Spodek Law Group, our focus is federal criminal defense and we can ensure that your case is handled properly right from the start. We can advise you of your rights, help put you in a better position to avoid criminal charges, and navigate the criminal justice system.

Types of PPP and EIDL Loan Fraud

PPP and EIDL loan fraud can take different forms. For example, an applicant may have filed more than one application either knowingly or unknowingly. Any business or individual applying for or receiving multiple loans may be investigated and prosecuted. Furthermore, presenting materially false information on the initial PPP loan application is a serious offense that may lead to prosecution. Misusing the loan funds or obstructing an SBA audit or DOJ investigation are also illegal activities that may result in federal prosecution.


If you or your business are facing federal prosecution for PPP loan fraud, you need the advice and guidance of a federal criminal defense lawyer who is an expert in the field. The consequences of these federal charges are far-reaching, and a conviction could result in severe penalties. At Spodek Law Group, our PPP attorneys are here to help companies under federal investigation for fraud. We have experience handling federal criminal cases and can provide you with the legal guidance you need to achieve a favorable outcome.

The Importance of Hiring a Skilled PPP Attorney

If you or your company is facing criminal charges related to PPP loan fraud, it’s essential to work with a skilled PPP attorney who can help you navigate the complexities of federal criminal defense law. Todd Spodek is a PPP fraud attorney with experience handling federal criminal cases and a deep understanding of the intricacies of the Paycheck Protection Program. At Spodek Law Group, we are committed to helping our clients achieve the best possible outcome in their cases.

Our PPP fraud attorneys are experts in federal criminal defense and have a proven track record of success in handling PPP fraud cases. We understand the gravity of the charges our clients face and we work tirelessly to build a solid defense on their behalf. Our attorneys are dedicated to providing personalized, attentive representation to every client, and we will work closely with you to ensure that your rights are protected throughout the legal process.

If you are facing federal criminal charges related to PPP loan fraud, don’t wait to seek legal counsel. Contact Spodek Law Group today to schedule a free consultation with one of our experienced PPP fraud attorneys. We are here to help you fight the charges against you and achieve the best possible outcome in your case.

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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

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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

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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

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