Federal Law
Mississippi PPP Loan Fraud Lawyers
Mississippi has fewer businesses than California. Fewer people than Texas. A smaller economy than New York. But when it comes to federal PPP fraud pro...
January 3, 2026Expert Analysis & Commentary
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Federal Law
Money Laundering Charges for Misusing PPP Funds
Money Laundering Charges for Misusing PPP Funds You probably never thought you'd be reading an article about money laundering charges. Thats somethin...
January 3, 2026
Federal Law
South Dakota PPP Loan Fraud Lawyers
South Dakota PPP Loan Fraud Lawyers You got your PPP loan in 2020. It's 2025 now. You think the statute of limitations is almost up, right? You're wr...
January 3, 2026
Federal Law
What Are the Federal Charges for PPP Loan Fraud?
If you took a PPP loan during the pandemic and stretched the truth on your application, you probably think you got away with it. Four years have passe...
January 3, 2026
Federal Law
CPA or Loan Preparer Made Errors: Am I Still Liable?
CPA or Loan Preparer Made Errors: Am I Still Liable? At Spodek Law Group , we understand the fear that comes with discovering your CPA or loan prepar...
January 3, 2026
Federal Law
False Statements Charge (18 USC 1001) for SBA Loan Fraud
False Statements Charge (18 USC 1001) for SBA Loan Fraud The paperwork. That's what keeps you up at night. The numbers you put on that PPP applicatio...
January 3, 2026
Federal Law
Used PPP Funds for Unapproved Expenses: Am I in Trouble?
Used PPP Funds for Unapproved Expenses: Am I in Trouble? OK so lets talk about something that keeps a lot of small business owners up at night. You g...
January 3, 2026
Federal Law
PPP Fraud Statute of Limitations: What Changed in 2022 and What It Means for You
PPP Fraud Statute of Limitations: What Changed in 2022 and What It Means for You If you applied for a PPP loan in 2020 or 2021 and youre worried abou...
January 3, 2026
Federal Law
How to Prove You Didn’t Intend to Commit PPP Fraud
How to Prove You Didn't Intend to Commit PPP Fraud At Spodek Law Group , we understand what brings you here at this hour. Something happened. A lette...
January 3, 2026
Federal Law
False Information on PPP Loan Application: Defenses Available
False Information on PPP Loan Application: Defenses Available If you are reading this, something happened. Maybe you got a letter from the SBA . Mayb...
January 3, 2026Need Immediate Counsel?
Reading about federal law won’t stop an indictment. If you are under investigation, you need an aggressive defense strategy immediately.