Can the Government Investigate My Forgiven PPP Loan?
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, 2026Spodek Law Group — Insights
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
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
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
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
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 PPP Loan Application: Defenses Available If you are reading this, something happened. Maybe you got a letter from the SBA . Mayb...
January 3, 2026
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
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
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
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, 2026Reading about federal defense is a start. Speaking to an experienced federal defense attorney is the next step. Consultations are confidential and without obligation.