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.

South Carolina PPP and EIDL Loan Fraud Lawyers

Navigating PPP and EIDL Loan Fraud Charges in South Carolina

The COVID-19 pandemic led to an unprecedented amount of government aid being made available to businesses and individuals. Programs like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program distributed billions of dollars in loans and grants. While these programs provided a lifeline for many during an incredibly difficult time, they also created opportunities for fraud. Allegations of PPP and EIDL fraud have been rampant across the country, including here in South Carolina.

If you or your business are being investigated or charged with PPP or EIDL fraud, it’s critical that you consult with an experienced white collar criminal defense attorney as soon as possible. These cases can be complex, but an attorney well-versed in federal fraud laws may be able to get charges reduced or even dismissed. They can also advise you on potential defenses and make sure your rights are protected throughout the legal process.

Common Types of Alleged PPP and EIDL Loan Fraud

Some of the most common fraudulent activities alleged in PPP and EIDL cases include:

  • Falsifying information on loan applications such as number of employees, payroll expenses, or revenue losses.
  • Using PPP funds for non-allowable expenses like personal purchases or paying down existing debt.
  • Applying for multiple PPP loans for the same business from different lenders.
  • Lying about having an existing business in order to obtain EIDL grants or loans.
  • Using stolen identities to apply for fraudulent loans or grants.

It’s important to understand that simply making mistakes on these applications or misunderstanding the rules may not necessarily rise to the level of criminal fraud. Prosecutors must be able to prove you knowingly provided false information or deliberately misused loan funds. An attorney can assess the evidence against you and build a defense against criminal charges if warranted.

Penalties for PPP and EIDL Fraud in South Carolina

Potential penalties for federal COVID-19 relief fraud depend on the specific charges and circumstances of your case. Some possibilities include:

  • Up to 30 years in prison and $1 million fines for major fraud offenses.
  • Up to 20 years in prison and $250,000 fines for wire fraud or bank fraud.
  • Up to 10 years in prison and $250,000 fines for other fraud charges.
  • Restitution for the amount of any ill-gotten loan funds.

In addition to criminal penalties, those convicted also face serious reputational damage, potential loss of professional licenses, and exclusion from future government contracts or loans. For businesses, the consequences of a conviction can be catastrophic. It’s critical to have an experienced legal advocate on your side fighting to avoid these worst-case outcomes.

Recent PPP and EIDL Fraud Cases in South Carolina

Federal prosecutors in South Carolina have ramped up investigations and charges related to COVID relief fraud over the past two years. Some notable recent cases include:

  • In September 2022, Travis Crosby was convicted of conspiring to obtain a $300,000 PPP loan using falsified documents. He faces up to 20 years in prison.
  • Last December, Ronald Hunt of Greenville was sentenced to over 2 years in prison for submitting fraudulent PPP and EIDL loan applications.
  • In August 2021, the DOJ charged two Columbia residents with fabricating employee and payroll numbers to obtain over $1 million in PPP loans.

These cases highlight how seriously prosecutors are taking COVID relief fraud in South Carolina. Anyone being questioned or charged should seek legal counsel immediately to explore their options. An attorney may be able to intervene early and prevent charges from being filed altogether in some situations.

Strategies for Defending Against PPP and EIDL Fraud Allegations

When facing allegations of COVID relief fraud, possible strategies an experienced attorney may pursue include:

  • Attacking flaws in the government’s evidence – Many fraud cases depend heavily on documentation. If this evidence is incomplete or inaccurate, prosecutors may not be able to prove intent to defraud.
  • Arguing lack of criminal intent – Honest mistakes or misunderstandings of program rules may undermine arguments that you deliberately tried to commit fraud.
  • Highlighting mitigating circumstances – Factors like economic duress during COVID or reliance on outside advice could weaken the case against you.
  • Negotiating plea bargains or settlements – An attorney may be able to negotiate a favorable deal avoiding harsh penalties and collateral consequences.
  • Cooperating with authorities – Providing substantial assistance in investigating others may persuade prosecutors to drop or reduce charges.

Every case is unique, so there are no guarantees when defending against fraud allegations. But an experienced attorney intimately familiar with federal law, prosecutorial practices, and viable defenses can give you the best chance at the most favorable outcome possible.

Why You Should Hire an Attorney Immediately if Facing Allegations

Here are some of the top reasons why it’s critical to engage an attorney right away if you’re being investigated or charged with COVID relief fraud in South Carolina:

  • An attorney can intervene early to possibly prevent criminal charges from being filed.
  • They can advise you on your rights and guide you on how to engage (or not engage) with investigators.
  • They will thoroughly examine the evidence and start building an effective defense strategy.
  • They can represent you in negotiations with prosecutors to seek charge dismissals or reductions.
  • They can argue for bail and ensure you aren’t detained unfairly pre-trial.
  • They will identify and advise you on possible options besides going to trial.
  • They can hire investigators and experts to strengthen your defense if a trial becomes necessary.

Navigating a federal fraud investigation is scary, but you don’t have to go it alone. The risks are too high. An experienced attorney can provide skilled guidance each step of the way.

Choosing the Right Fraud Defense Attorney in South Carolina

Not all defense attorneys have the skills and experience to handle complex federal fraud cases effectively. When researching counsel, look for a lawyer with specific expertise in cases like:

  • PPP, EIDL, and other COVID relief program fraud
  • Allegations of bank fraud, wire fraud, and mail fraud
  • Tax fraud, healthcare fraud, government and procurement fraud
  • White collar criminal defense at the federal level

Trusted attorneys have successfully defended clients against all types of federal fraud charges in South Carolina for decades. They offer free case evaluations so you can discuss your situation in confidence at no cost.

Don’t take chances with your future. If facing COVID relief fraud charges, the single most important thing you can do is hire an experienced federal criminal defense lawyer immediately. An attorney may be key to avoiding devastating penalties so you can move forward with your life.

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!