Criminal Defense Lawyers

Indiana PPP Loan Fraud Lawyers

Indiana PPP Loan Fraud Lawyers
Over 50 Years Of Combined Experience

If you’re on our page, it’s because you’re facing serious allegations of PPP loan fraud in Indiana – and need the best criminal defense attorney right now. We understand how overwhelming it can be when federal prosecutors target you, and at Spodek Law Group, we take that very seriously. Our goal is to give you the best possible legal representation at every stage of your case. With over 50 years of combined experience, we’re prepared to handle even the toughest federal cases.

What Makes PPP Loan Fraud Cases So Serious in Indiana
PPP loans came from a federal program under the CARES Act. Anytime federal money is involved, the Department of Justice (DOJ) may investigate you under statutes like

• 18 U.S.C. § 1343 (Wire Fraud),
• 18 U.S.C. § 1344 (Bank Fraud), or
• 18 U.S.C. § 1014 (False Statements).

These charges can bring the full weight of federal authorities, including the FBI and IRS. It means you could face potential prison time, high fines, and life-altering consequences. Our job at Spodek Law Group is to fight back and protect your rights, starting from day one.

Federal Jurisdiction and Double Jeopardy
Often, Indiana PPP loan fraud cases stay in federal jurisdiction. When you’re dealing with the DOJ, you might wonder, “Could I also be prosecuted by the state?” Generally, double jeopardy bars two prosecutions by the same sovereign for the same conduct. But the federal government is a separate sovereign from the state of Indiana. That said, most PPP loan fraud investigations don’t involve dual prosecutions—you typically face one federal proceeding. If other agencies are circling, we’ll examine every angle to protect you.

How Sentencing Guidelines Apply
Federal judges rely on the U.S. Sentencing Guidelines when deciding punishment. These guidelines hinge on

• The amount of alleged fraud (loss amount),
• The number of victims,
• Any sophisticated or elaborate tactics,
• Whether you have a prior criminal record.

Because of these factors, sentencing can become complicated. Our attorneys spend a lot of time dissecting the government’s loss calculation, reviewing evidence, and crafting mitigation strategies. We’re here to ensure you get the best possible outcome.

Different Defense Strategies: Roleplaying Scenarios

1. Lack of Criminal Intent
   • Scenario: You applied for a PPP loan quickly, relied on an accountant or friend, and made unintentional errors.
   • Defense Strategy: We argue you acted in good faith, pointing to all communications and supporting documentation that show no willful intention to defraud. Proving a lack of criminal intent can be pivotal in reducing or dismissing charges.
2. Administrative Mistakes
   • Scenario: You genuinely misunderstood PPP rules, accidentally classified contractors as full-time employees, and ended up claiming too much.
   • Defense Strategy: We highlight how the rapid rollout of PPP guidelines created confusion. If we can show you took corrective action or tried to clarify the rules once you realized the mistake, it can undermine the notion of criminal wrongdoing.
3. Illegal Search and Seizure
   • Scenario: Federal agents show up at your Indiana home or business, seize computers, phones, and documents without a valid warrant.
   • Defense Strategy: If there’s a Fourth Amendment violation, we can move to suppress the evidence. If the government loses key evidence, its case weakens considerably, sometimes leading to outright dismissal or a better plea deal.
4. Entrapment or Coercion
   • Scenario: A colleague or government informant pushed you into exaggerating payroll numbers or business expenses, promising “everyone else is doing it.”
   • Defense Strategy: We investigate the specifics of how you got pulled into this. If you were induced or coerced, we argue entrapment. This can unravel the prosecution’s entire theory of willful fraud.
5. Self-Reporting and Cooperation
   • Scenario: You discover inaccuracies in your PPP loan application and want to rectify things before formal charges hit.
   • Defense Strategy: We guide you through a structured self-disclosure process, aiming to mitigate any criminal exposure. Early cooperation can sometimes result in deferred prosecutions or significantly reduced penalties.

Why Hiring a Federal Criminal Defense Attorney Matters
Not every lawyer understands the complexities of federal court. The federal judicial system is a specific system with its own set of rules and procedures. Prosecutors in these cases have a nearly unlimited arsenal of investigative methods. You want a law firm that’s prepared to match that level of aggression – and that’s what we do at Spodek Law Group. We have extensive experience in federal court, from negotiating plea deals to taking complex cases to trial. Many attorneys handle only state-level offenses and might not understand federal rules of procedure, sentencing guidelines, or the nuances of federal investigations. We do. And we’re prepared to fight for you.

We Are Selective About Clients
We’re not a “mill.” We only work with clients we can genuinely help. That means if we agree to represent you, it’s because we see a viable strategy to secure a successful outcome. We provide a high level of communication, keep you informed, and never let you feel alone. We’re available 24/7 to answer your questions and address your concerns.

Risk-Free Consultation
If you’re in Indiana, under investigation or already charged with PPP loan fraud, contact us immediately for a risk-free consultation. We’ll look at your situation, evaluate potential defenses, and talk about next steps. We encourage you to bring any documents or evidence you have so we can get a full picture. Our priority is to get the case against you dismissed, or at the very least, significantly diminished.

Disclaimer: This article is not legal advice, and does not form an attorney-client relationship. It’s strictly for informational purposes. If you’re facing criminal charges, reach out for a personalized consultation.

We Are Spodek Law Group
When you need an attorney who understands federal prosecutions and can handle serious charges – we’re here. If you’re dealing with Indiana PPP loan fraud allegations, let us help you. We have over 50 years of combined experience, and our attorneys have been recognized for their work nationwide. Contact us today to start building the defense strategy you deserve. It begins with a single phone call. From there, our team will stand by your side at every stage of your case.