Federal Law
Constitutional Rights When Accused of PPP Fraud
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
Federal Law
10-Year Statute of Limitations for PPP and EIDL Fraud Explained
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
Federal Law
Accused of Inflating Payroll Costs on PPP Application
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, 2026
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, 2026
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
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
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, 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