YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW INVENTING ANNA
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.
Client Testimonials
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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.
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.
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!
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.
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.
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.
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!
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.
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
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.
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.
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.
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.
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.
