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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

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THE BEST LAWYER ANYONE COULD ASK FOR.

The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

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Alabama PPP Loan Fraud Lawyers

January 11, 2025

We pride ourselves on having a rock star team of attorneys, who have over 50 years of combined experience.

If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. At Spodek Law Group – we understand that, and take this very seriously. Our goal is simple: to provide you with a defense strategy that gets results. It’s why we have a nationwide reputation for excellence, and it’s why our clients trust us with their most serious legal issues.


Why We’re Different

We’re Not a “Mill.”

Many law firms are “mills” and take on every single client, regardless of their skills, or ability. At Spodek Law Group, we focus on only working with clients who we can truly help. We focus on delivering a curated, individualized defense. Spodek Law Group is known for providing the best possible customer service.

50+ Years of Combined Experience

Our attorneys have spent decades fighting (and winning) some of the toughest legal issues nationwide. Many of the cases we’re famous for handling – are cases that others say were unwinnable. Regardless of where your case is in the USA, or the situation you’re dealing with, or the stage of the case, we can help you.

George FernandezGeorge Fernandez
14:16 30 Apr 24
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
RajRaj
21:33 24 Apr 24
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
Yelva Saint-PreuxYelva Saint-Preux
19:26 19 Apr 24
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Katherine SunKatherine Sun
18:08 18 Apr 24
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
17:48 18 Apr 24
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Keisha ParrisKeisha Parris
20:45 15 Mar 24
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko BeautyTaïko Beauty
16:26 15 Mar 24
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
K MarK Mar
01:37 25 Jan 24
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
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Nationwide Representation

PPP loan fraud is a federal matter. If you’re looking to hire a criminal defense attorney, it’s likely the Spodek Law Group is on your radar – and capable of winning your case.


Understanding PPP Loan Fraud Cases

PPP loans are federally backed under the CARES Act, meaning if you’re accused of fraud, federal prosecutors can charge you with violations like:

  • Wire Fraud (18 U.S.C. § 1343)
  • False Statements (18 U.S.C. § 1014)
  • Theft of Government Property (18 U.S.C. § 641)

A conviction can mean lengthy prison time and massive amounts of press due to the alleged victims of the crime if your case attracts attention. Federal sentencing guidelines also limit the judge’s discretion, so it’s critical you work with an experienced team.


Possible PPP Loan Fraud Allegations

  1. Incorrect or Misrepresented Payroll Numbers
    Maybe there were honest mistakes on your application. The government must prove you intentionally provided false information—an important point we can use in your defense.
  2. Misuse of PPP Funds
    PPP loan proceeds must generally be used for payroll and other specific business costs. If there’s confusion or gray areas about allowed expenses, we’ll show there was no intent to defraud.
  3. Multiple PPP Loan Applications
    If you applied through multiple lenders, the government may allege conspiracy or wire fraud. We’ll examine your documents closely to see if you acted in good faith when applying.

Our Comprehensive Defense Strategies

When you hire Spodek Law Group, we tailor your defense to the specifics of your case. Some of our approaches include:

  • Lack of Criminal Intent: If you believed your actions were legitimate, there may be no fraud.
  • Procedural Errors: If the government violated your rights through illegal searches or improper interrogation, we’ll move to exclude that evidence.
  • Mitigating Circumstances: Even if there were technical violations, we’ll show confusion or contradictory guidance contributed to any mistakes.
  • Negotiated Outcomes: Some cases are resolved successfully by working out a favorable plea deal before trial.

Why Choose Spodek Law Group

We’re Always Accessible

PPP loan fraud investigations can escalate quickly, and we’re available 24/7 to respond. We encourage you to reach out the moment you think you’re under scrutiny.

We Have a Client-First Philosophy

Our philosophy is rooted in getting our clients the best possible outcome. We believe, earnestly, that every single Spodek Law Group client deserves honesty and service.

Our Objective is to Win Cases – and Resolve Them Successfully

From the first conversation we have with you, our objective is to win cases – and resolve them successfully. That might mean dismantling the government’s evidence, negotiating reduced charges, or pushing all the way to trial if necessary.


Your Next Step: Risk-Free Consultation

If you or a loved one are under investigation for PPP loan fraud in Alabama, don’t wait until charges pile up. We encourage you to reach out to our law firm now for a risk-free consultation. Our attorneys will review your situation, help you understand what you’re up against, and begin developing a defense strategy tailored to your case.

At Spodek Law Group – we understand that, and take this very seriously. Let us be your advocate in this uncertain time.


Ready to move forward? If you’re seeking an experienced federal criminal defense law firm for your PPP loan fraud case, Spodek Law Group is here for you. We have a proven track record of securing positive outcomes for our clients and are available 24/7 to speak with you. Reach out now, and let us get to work protecting your future.

Lawyers You Can Trust

Todd Spodek

Founding Partner

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

Associate Attorney

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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Criminal Defense Lawyers Trusted By the Media

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