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.

Criminal Defense Cares Act Ppp Fraud Charges in New York

By Spodek Law Group | July 17, 2023
(Last Updated On: August 1, 2023)

Last Updated on: 1st August 2023, 12:42 am

Facing PPP Fraud Charges in New York? How to Find the Best Lawyer to Fight For You

Allegations of misusing Paycheck Protection Program funds strike fear into New York small business owners. During COVID-19, the CARES Act offered PPP loans as an economic lifeline. But now prosecutors target those accused of spending improperly or making false certifications when applying.

Potent criminal fraud charges like larceny, scheme to defraud and filing false statements bring steep penalties. Prison time could destroy your business and reputation. So building an ironclad defense requires top-notch legal counsel from day one.

This guide covers finding skilled CARES Act fraud lawyers in New York, recognizing the right attorney for your case, and understanding why expertise on PPP prosecutions is so vital. Don’t go it alone against complex criminal accusations. Fight back with experienced counsel in your corner.

Casting a Wide Net to Find Qualified New York PPP Fraud Lawyers

The first step is identifying attorneys with relevant credentials and successes specifically defending CARES Act fraud cases. Look broadly by:

– Getting referrals from business peers or professionals who handled federal business crime cases.

– Checking national directories like AVVO for New York lawyer profiles, peer ratings and client reviews.

– Contacting state bar associations for referral lists or directory searches of all New York members.

– Researching online based on lawyer credentials, case results, client feedback and firm recognition.

– Scheduling free consultations to evaluate lawyers’ grasp of PPP laws and fraud defenses.

This “wide net” approach provides a menu of qualified candidates for your thorough consideration. Don’t limit options too early.

Choosing the Best Lawyer for Your New York PPP Fraud Case

Once you compile your list of promising attorneys, it’s time to scrutinize and identify the very best match through indicators like:

Specialization Defending Federal Fraud – Experience specifically litigating complex white collar fraud is essential. General criminal capabilities are insufficient.

CARES Act Expertise – Deep knowledge of PPP loan terms, use restrictions, reporting requirements and forgiveness protocols to build technical defenses.

Financial Crime Insight – Financial statement analysis skills to unravel messy business accounts and construct non-fraud explanations for finances.

Settlement Ability – Many fraud cases resolve through plea deals. Negotiation experience to bargain charges down or dismissed.

Trial Record – Some allegations go to court. Look for litigation experience, results and confidence arguing before juries.

Reputation – Check peer ratings, client reviews and legal awards. All signal skill level and satisfy customers.

Find counsel matching the above criteria to maximize chances of dismissal or acquittal. Don’t cut corners – your future is on the line.

The Significance of the “New York” and “CARES Act” Emphasis

So why specify New York and the CARES Act in the title? Legal intricacies of PPP prosecutions here include:

New York Fraud Laws – Charges get filed under NY statutes, not just federal law. So knowledge of state laws and court procedures is critical.

Local Courts and Procedures – How trials, pleas, and settlements play out varies by jurisdiction. Local familiarity is invaluable.

NY Defendant Demographics – Tactics should consider cultural realities and local jury biases. One size doesn’t fit all.

CARES Act Nuance – PPP had emergency murky rules and inconsistent administration. Separates these fraud cases from more established allegations.

COVID-19 Context – Social attitudes about desperation during an unprecedented pandemic may foster sympathy that sways juries.

The title says it all – laser-focused New York CARES Act expertise is mandatory for PPP fraud defense. No substitutes can replicate this unique, essential experience.

CARES Act PPP Fraud in New York – Common Scenarios

Authorities pursue many varieties of fraud, including:

– Fake employees added to boost loan amounts.

– Overstated revenue on applications to secure bigger loans.

– Employees kept off payroll while using funds for prohibited purposes.

– Loans obtained under multiple business identities or from multiple lenders.

– Funds diverted instead of paying eligible costs like payroll, rent, etc.

– concealing unpaid taxes, debt or felony convictions to falsely claim eligibility.

– Failing to report large increases in income during the loan period.

– Lying about reductions in workforce or revenue to secure forgiveness.

A great lawyer understands the specifics of alleged misconduct to tailor potent defenses. Don’t get steamrolled on technicalities.

Crafting Winning Defenses Against CARES Act Allegations

In law, strong offense starts with an ironclad defense. Seasoned lawyers can defend PPP fraud charges by:

– Attacking flawed external audits by untrained reviewers lacking full business insight.

– Highlighting ambiguities in PPP law and guidance around use of funds, reporting requirements and forgiveness eligibility. Vagueness prevents criminal intent.

– Raising free speech arguments around criminalization of opinion differences about complex accounting classification issues.

– Disputing the materiality of alleged “false statements” on subjective criteria like repayment ability.

– Challenging deficient evidence from sloppy investigations failing to uncover facts or establish intent.

– Leveraging the COVID-19 environment and desperation to establish good-faith reliance defenses.

– Portraying prosecutorial and public pressure to punish an unpopular defendant class. Jury nullification through sympathy.

Potent defense combines both factual and legal weak points in the government’s case. The right lawyer knows how to exploit them all persuasively.

Negotiating Plea Deals in PPP Fraud Cases

Over 97% of federal fraud cases settle through plea deals rather than risky trials. The right plea bargain can limit jail time exposure while allowing your business to move on quickly.

In negotiations, lawyers can leverage:

– Evidentiary gaps to get charges dropped or reduced.

– Limited loss value or ability to repay funds to secure non-jail sentences.

– Excessive cost of lengthy complex litigation to motivate prosecutors to deal.

– Collateral consequences of criminal conviction like licensing damage to soften punishments.

– Defenses previewed to scare prosecutors away from losing at trial.

Even if allegations have merit, an experienced attorney negotiates judiciously for reasonable terms given context. Don’t leave jail time to chance.

How Much Do CARES Act Defense Lawyers Cost?

Complex fraud defense isn’t cheap. Competent counsel devotes major time and resources to these cases. Expect to pay:

– $200-$500+ per hour for an attorney’s time

– Tens of thousands as a retainer upfront to begin work and cover filings

– Additional monthly retainers during lengthy proceedings

– Out-of-pocket costs like forensic accounting, investigations, etc.

However, some lawyers offer blended fees or flat rates for certain case stages. Ask about fee structures to ensure predictability.

Bottom line – skilled legal defense is a valuable investment. The alternative – near-certain conviction and incarceration without counsel – is far costlier. Don’t take chances.

Act Fast! Early Advocacy Makes the Difference

Waiting to call an attorney after charges are filed leaves you behind the eight ball. Preemptive counseling the moment an investigation starts lets lawyers get ahead of the process.

They can:

– Build attorney-client privilege protections regarding case facts.

– Interface with auditors and investigators before accusations solidify.

– Preserve documents before warrants or subpoenas hit.

– Have you refrain from speaking with agents to avoid self-incrimination.

– Strategize to prevent charges from ever being filed.

The most favorable outcomes result from early retention of counsel. So call immediately if you suspect you are being investigated or could be charged for PPP loans. Don’t delay until you’ve been indicted.

Protect Your Business – Contact a Top New York CARES Act Defense Lawyer Today

Charges of COVID relief funding fraud jeopardize businesses owners’ livelihoods and families. But an experienced attorney’s skillful advocacy can stand between you and financial ruin.

If you face allegations of PPP loan misuse in New York, call trusted counsel immediately. There’s no time to waste in building an airtight defense. It starts now with a free, confidential case evaluation to discuss your options.

You still have rights – don’t let prosecutors and investigators run roughshod over you. Fight back and demand fair treatment under law. The right lawyer knows how to get charges dismissed, reduced or defeated at trial. But waiting allows the government to solidify its case.

So put your future into capable hands without delay. We can help, or connect you to someone who can. Justice awaits!

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!