Spodek Law Group — Insights
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
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
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
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
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
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, 2026Reading about federal defense is a start. Speaking to an experienced federal defense attorney is the next step. Consultations are confidential and without obligation.