212-300-5196

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.

Spodek
Law in the Media

View All

Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

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.

What Should I Do If My Bank Freezes My PPP Loan Account?

Regulatory Eye on Paycheck Protection Program (PPP) Loans Continues

Though whispers of the U.S. Treasury Department discontinuing automated audits on businesses which garnered less than $2 million through the Paycheck Protection Program (PPP) might be circulating, don’t be duped into thinking the scrutiny on PPP borrowers has ceased. Indeed, the Small Business Administration (SBA) remains committed to auditing all PPP loan benefactors of $2 million and above. Simultaneously, the U.S. Department of Justice (DOJ) has their sleuths conducting separate investigations on alleged PPP loan skulduggery, irrespective of loans being under the SBA’s $2 million audit bracket.

Implications of Audits and Probes

An outcome of these sustained probes and audits is the freezing of some PPP loan accounts. This action could be the maiden red flag indicating a company’s loan application or usage of PPP funds is under the microscope – a grave matter necessitating swift action from knowledgeable federal defense counsel.

Scrutinizing the PPP Loan Beneficiaries

What incites such fervent examination of PPP loan beneficiaries? The Coronavirus Aid, Relief, and Economic Security (CARES) Act, despite being a recent introduction, the PPP and its beneficiaries have come under the intense gaze. The PPP facilitated companies to secure forgivable federal loans effortlessly. Given the nation’s economic standstill triggered by the COVID-19 pandemic, it was tremendously popular. However, this popularity also cast it as a lucrative prey for fraudulent activities.

The Bigger Picture

Out of the inaugural $349 billion pool allocated to the PPP, it is anticipated that a significant sum – possibly in the tens or hundreds of millions – were either claimed by fraudulent loan applicants or channeled towards unpermitted activities under the forgiveness terms of the PPP. This misdirection has invoked criticism in the press and compelled the federal government to keep a keen eye on companies currently harnessing PPP funds. For several companies, this is a moment of reckoning, with the stakes astronomically high.

Understanding PPP Loan Fraud

As the DOJ and SBA doggedly strive to unearth and penalize instances of PPP loan fraud, many are left wondering: What truly characterizes PPP loan fraud?

Delving into this subject previously, we identified seven potential forms of PPP loan fraud, namely:

– Accumulating (“stacking”) PPP loans from different lenders
– Distorting or suppressing information during an audit or probe
– Submitting fraudulent attestations for loan forgiveness or loan application
– Supplying false or misleading data in support of a loan application
– Utilizing PPP funds for illicit activities
– Misusing PPP funds for ineligible expenditures, such as anything beyond payroll, rent, mortgage interest, or utilities.

Staying Informed

Our lawyers represent not only businesses confronted with PPP loan fraud allegations but also assist with proactive compliance. If you harbor any questions or concerns about the PPP application stipulations or the program’s forgiveness eligibility prerequisites, we are here to assist. Entrust us to guide you through this convoluted process and safeguard your business from the harmful repercussions of PPP loan fraud.

Grave Consequences of PPP Loan Fraud

While the PPP was designed to extend much-needed succor to floundering businesses during the COVID-19 pandemic, exploiting the program is a grave offense not taken lightly. Offenders can face severe punitive measures, including hefty fines and potential federal imprisonment for years or even decades. The DOJ has already filed criminal

complaints for crimes such as aggravated identity theft, bank fraud, conspiracy to commit bank fraud, and wire fraud.

Companies, their owners, and executives could also face civil penalties, such as fines and a loss of government contract and program eligibility. It’s important to remember there are potential effective defenses for these federal offenses, such as demonstrating adherence to the program’s requirements and usage of PPP funds for their intended purpose.

If your company’s PPP loan account has been frozen, seeking the assistance of seasoned attorneys and former federal agents is crucial. They can provide a staunch defense using all available resources and can assist you in navigating the intricate legal landscape. Don’t hesitate to seek a free and confidential evaluation of your PPP loan fraud case. The stakes are high, and a PPP loan prosecution can have severe implications, but with an adept defense, you can shield both yourself and your business.

Free Consultation

Testimonials

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, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

~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.

NYC

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

212-300-5196

get directions

Los Angeles

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

212-300-5196

get directions

QUEENS

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

212-300-5196

get directions

BROOKLYN

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

212-300-5196

get directions
Call Now!