Expert Analysis & Commentary
Uncompromising analysis on federal defense strategies, DOJ tactics, and high-stakes litigation. Written by the partners who fight these battles every day.
PPP Fraud for Buying Personal Items: What Are the Penalties? If you used PPP loan funds to buy personal items and now you are searching the internet...
January 3, 2026
False Information on Forgiveness Application: Am I in Trouble? You submitted your PPP forgiveness application. The numbers got approved. The loan dis...
January 3, 2026
The Paycheck Protection Program ended in May 2021. Most people who received questionable loans assume the prosecution window has closed by now. Your t...
January 3, 2026
What Is the Penalty for Lying on a PPP Loan Application? You came here looking for a number. How many years in prison? How many dollars in fines? You...
January 3, 2026
Can the Government Investigate My Forgiven PPP Loan? At Spodek Law Group , we represent business owners who are suddenly facing questions about loans...
January 3, 2026
30-Day Deadline to Appeal PPP Forgiveness Denial At Spodek Law Group , we understand that receiving a PPP loan forgiveness denial can feel like a pun...
January 2, 2026
Can I Still Be Prosecuted for a 2020 PPP Loan in 2025? The answer is yes. And the reason why should terrify you. You've probably been counting down t...
January 2, 2026
Constitutional Rights When Accused of PPP Fraud When federal agents come asking about your Paycheck Protection Program loan, everything you thought y...
January 2, 2026
10-Year Statute of Limitations for PPP and EIDL Fraud Explained At Spodek Law Group , we understand the fear that keeps people awake at night. The fe...
January 2, 2026
Accused of Inflating Payroll Costs on PPP Application If you are reading this at 2am because you just got a letter from the Department of Justice or...
January 2, 2026Reading about federal law won’t stop an indictment. If you are under investigation, you need an aggressive defense strategy immediately.