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: 19th October 2023, 12:19 pm
The Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program was supposed to be a lifeline for small businesses struggling from the economic impacts of COVID-19. But unfortunately, some business owners abused these programs and committed fraud to get loans they weren’t entitled to. Now, many of them are facing serious legal consequences.
If you’re a small business owner in Memphis accused of PPP or EIDL fraud, you need an experienced lawyer on your side. Don’t go it alone against federal prosecutors—that’s a recipe for disaster. A knowledgeable attorney can argue for leniency and help minimize the penalties you may face.
Some of the most common schemes prosecutors are pursuing include:
Most of these are federal offenses that can lead to felony fraud charges. Business owners could be looking at hefty fines, years in prison, and other serious penalties if convicted.
A knowledgeable lawyer can be invaluable in these situations. Here are some of the ways we can help if you’re accused of PPP or EIDL fraud:
Having an experienced federal defense lawyer makes a huge difference. We understand these complex fraud cases and the most effective strategies for achieving the best outcome possible.
There are several arguments we may be able to make to fight the charges, including:
An experienced attorney knows how to craft the most compelling arguments using these defenses and the specific facts of your case.
Here’s an overview of how PPP and EIDL fraud cases typically proceed if charges are filed:
Having a lawyer to guide you through each stage is critical. We’ll advocate for your best interests every step of the way.
PPP and EIDL fraud charges shouldn’t be taken lightly. Here’s why:
These high stakes make having an aggressive defense lawyer all the more important. Don’t leave your fate in the hands of prosecutors and the court without experienced legal counsel.
If federal agents have contacted you about potential PPP or EIDL fraud, or you’ve received a target letter, subpoena, or other indication you’re under investigation – call a lawyer immediately. The sooner we get involved, the better positioned we are to protect you.
Don’t fall into the trap of thinking cooperating with investigators will help your case. They’re building a case against you. Assert your right to legal counsel and allow us to handle interactions with federal authorities from here on out.
With an early start, we can get to work right away dismissing deficiencies in the government’s case and resolving the matter favorably. The longer you wait, the harder that becomes. So call our office to schedule a free case evaluation as soon as possible.
When your business, livelihood, freedom, and future are on the line, you need a lawyer you can trust completely. Here are a few of the reasons clients choose us to fight federal fraud charges:
Don’t leave your future to chance. Schedule a free case review with our Memphis legal team today. We’re standing by 24/7 to take your call.
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