Federal Law
Aggravated Identity Theft Charges in PPP Fraud Cases
Aggravated Identity Theft Charges in PPP Fraud Cases If you are reading this at two in the morning because you just learned that your PPP fraud case...
January 2, 2026Expert Analysis & Commentary
Firm Updates & Analysis
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Federal Law
North Dakota PPP Loan Fraud Lawyers
North Dakota PPP Loan Fraud Lawyers You received loan forgiveness from the SBA. You thought that was the end. It wasn't. Forgiveness is actually when...
January 2, 2026
Federal Law
Louisiana PPP Loan Fraud Lawyers
Louisiana PPP Loan Fraud Lawyers The PPP forgiveness application was designed to give small businesses relief. But because the SBA doesn't coordinate...
January 2, 2026
Federal Law
Arizona PPP Loan Fraud Lawyers
Arizona PPP Loan Fraud Lawyers The Paycheck Protection Program was supposed to be emergency relief. Fast approvals, minimal paperwork, save your busi...
January 2, 2026
Federal Law
Accused of Inflating Payroll Costs on Your PPP Application
Accused of Inflating Payroll Costs on Your PPP Application: What You Need to Know Someone from the government has contacted you about your PPP loan....
January 2, 2026
Federal Law
Federal Bank Fraud Charges
Federal Bank Fraud Charges: What You Need to Know Before Its Too Late Welcome to Spodek Law Group. If you're reading this, chances are someone you kn...
December 31, 2025
Los Angeles Criminal Defense
Los Angeles, CA Federal Criminal Defense Lawyers
Los Angeles, CA Federal Criminal Defense Lawyers Welcome to Spodek Law Group. Were not going to tell you what you want to hear about federal criminal...
December 21, 2025
Federal Law
CT PPP Loan Fraud Lawyers
CT PPP Loan Fraud Lawyers The chaos of COVID saved you. At least, that's what you've been telling yourself. The PPP applications were rushed. The rul...
December 17, 2025
Federal Law
Federal Sentencing Guidelines for Mail Fraud (18 USC 1341)
The federal mail fraud statute isn't about protecting the mail. It's a jurisdictional hook - a tool federal prosecutors use to convert state-level fra...
December 17, 2025
Federal Law
Federal Sentencing Guidelines for Bank Fraud (18 USC 1344)
Federal Sentencing Guidelines for Bank Fraud (18 USC 1344) Bank fraud is wire fraud's evil twin. Same sentencing guidelines. Same loss calculations....
December 17, 2025Need Immediate Counsel?
Reading about federal law won’t stop an indictment. If you are under investigation, you need an aggressive defense strategy immediately.