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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.

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Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

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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.

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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.

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.

PPP Loan Fraud Attorneys | PPP Loan Fraud Lawyers

Accused of PPP Fraud? Enlist the Expertise of a PPP Loan Fraud Attorney

When the CARES Act came into force in March 2020 and its flagship Paycheck Protection Program (PPP) started distributing a staggering $350 billion to businesses nationwide, countless entrepreneurs breathed a sigh of relief, believing their financial woes were over. However, while financial concerns may have been temporarily alleviated, legal troubles were just beginning for many. With reports of companies and individuals defrauding the U.S. government during the PPP handout, officials from the Treasury Department and other agencies are vigorously investigating all PPP loans disbursed in 2020. Consequently, you may suddenly find yourself and your business under intense scrutiny by government investigators, potentially facing federal fraud charges. In such dire circumstances, it’s crucial to secure expert legal representation by contacting a PPP loan fraud attorney like Todd Spodek.

Assuming Guilt: A Hardline Approach

Despite the legal principle of innocent until proven guilty, this doesn’t always hold true, particularly with PPP loans. The federal government is acting as if all recipients are guilty of fraud and adopting a heavy-handed approach to these cases. Many business owners are alarmed when transactions made shortly after their PPP loan approval are meticulously scrutinized by the government. With stories of people securing PPP loans for luxury vacations and extravagant purchases, government agents are examining recent acquisitions of cars, homes, and other high-priced items in an attempt to uncover fraud. If your legitimate purchases are being held against you by the federal government, consult a PPP loan fraud attorney to resolve the issue.

Communication Breakdown: A Chaotic Rollout

Although the federal government’s intention of helping businesses avoid bankruptcy during the pandemic was commendable, the actual rollout of the PPP was chaotic at best. Hindered by poor communication between the government and lenders, vague rules and regulations, and an outdated loan distribution system, confusion reigned supreme for both companies and lenders. Consequently, it’s highly likely that errors occurred during the funding process. However, this doesn’t necessarily imply a deliberate attempt to defraud the federal government. If you made an honest mistake on your loan application or inadvertently used the funds for ineligible expenses, don’t let the federal government criminalize you. Engage a PPP loan fraud attorney upon learning of an investigation or fraud charges to proactively plan a robust legal strategy.

Who Accused Me of Fraud?

If you’re wondering who tipped off the federal government about potential fraud, your local bank, where you secured your loan, is likely the culprit. As the Treasury Department intensifies its investigation into PPP loan fraud, it heavily relies on banks and other lenders to identify suspicious loan recipients. In essence, lenders are attempting to shift the blame from themselves to struggling business owners. It’s crucial to remember that lenders had a responsibility to understand the PPP loan rules when processing applications. If you made a mistake on your application, the lender should have informed you, clarified the rules, and allowed you to rectify the error. If you’re being scapegoated for a bank’s blunder, don’t stand for it. By hiring a PPP loan fraud attorney, you can turn the legal tide in your favor.

Loan Stacking: A Red Flag for Fraud

Although the Treasury Department is investigating various potential instances of PPP loan fraud, their primary focus is on companies that received loans from multiple lenders simultaneously. This practice, known as loan stacking, is illegal and carries severe consequences. However, many business owners found themselves in this situation after submitting multiple applications to different lenders, hoping for at least one approval. Furthermore, the confusion surrounding the PPP meant that most businesses were unaware of the legal boundaries. If you inadvertently received multiple loans and now face federal prosecutors charging you with fraud and threatening lengthy prison sentences, don’t succumb to panic. Instead, outmaneuver the federal government by hiring an experienced PPP loan fraud attorney who can negotiate with prosecutors to reduce or even dismiss the charges against you.

Protect Your Rights: The Importance of a PPP Loan Fraud Lawyer

In any situation where you’re confronted by federal agents or prosecutors, it’s imperative to take all necessary measures to safeguard your legal rights. When grappling with loan fraud allegations, this means consulting a trustworthy PPP loan fraud lawyer like Todd Spodek. By enlisting the expertise of a competent attorney, you can be confident that your rights will be fiercely defended and that every effort will be made to resolve your case favorably.

Why Choose Todd Spodek?

When your reputation and future are on the line, you need a PPP loan fraud attorney with a proven track record of success. Todd Spodek has extensive experience representing clients accused of PPP loan fraud, skillfully navigating the complexities of these cases and achieving the best possible outcomes. With a deep understanding of the legal intricacies surrounding PPP loans and a commitment to tenaciously advocating for his clients, Todd Spodek is the attorney you need in your corner.

Don’t Let Fraud Allegations Destroy Your Life

Facing PPP loan fraud allegations can be an emotionally overwhelming and frightening experience. The potential consequences of a conviction can be life-altering, including substantial fines, prison time, and irreparable damage to your reputation. However, you don’t have to face this daunting ordeal alone. By hiring a knowledgeable and dedicated PPP loan fraud attorney like Todd Spodek, you can rest assured that you have a relentless advocate fighting for your rights and working tirelessly to secure the best possible outcome for your case.

Take Action Today: Consult a PPP Loan Fraud Lawyer

If you or your business is under investigation or facing charges related to PPP loan fraud, don’t waste any time. The sooner you consult with a PPP loan fraud attorney, the better your chances of a successful resolution. Todd Spodek is ready to assist you in navigating this complex legal terrain and safeguarding your future. Contact Todd Spodek today to discuss your case and take the first step towards defending your rights and reputation.

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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

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

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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.
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