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.
Louisiana PPP Loan Fraud Lawyers Over 50 Years Of Combined Experience
We are Spodek Law Group, a nationally recognized criminal defense law firm. We have a team of attorneys who share over 50 years of combined experience defending clients in state and federal courts. If you’re in Louisiana and worried about allegations of PPP loan fraud, we understand the gravity of this situation. Our mission is to provide the best possible legal representation at every step of your case – and to protect your future. PPP accusations in Louisiana are hard to deal with.
Understanding Why This Is a Federal Case
PPP loan fraud is typically charged under federal statutes because the Department of Justice (DOJ) oversees offenses that involve federally funded programs. Common criminal charges include:
18 U.S.C. §1343 (Wire Fraud) for submitting documents electronically under false pretenses
18 U.S.C. §1344 (Bank Fraud) for deceiving a financial institution
18 U.S.C. §1014 (False Statements to a Financial Institution) for lying on loan applications
Because the Paycheck Protection Program is backed by federal funds, prosecutors in Louisiana often bring the case to federal court. Nonetheless, we’ve seen instances where state authorities also press related charges, which makes the situation more complex. At Spodek Law Group, we have experience handling tough cases nationwide, and can handle these dual-jurisdiction issues.
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.
Potential Penalties and Federal Sentencing Guidelines
Federal judges typically consult the U.S. Sentencing Guidelines to determine penalties. These guidelines look at factors such as the amount of money involved, the sophistication of the alleged scheme, and your criminal history. Penalties can include fines, restitution, and prison time. In some cases, the guidelines leave little room for leniency, that’s why you want someone who is pragmatic, and understands the dire situation you’re in.
Double Jeopardy Concerns
Our clients often ask, “Can I be prosecuted twice for the same PPP loan fraud allegations—once by Louisiana authorities and once by the federal government?” The Fifth Amendment protects you from double jeopardy by the same “sovereign.” But because the federal and state governments are considered separate sovereigns, there are scenarios where both can file charges for the same conduct. We look closely at how each set of charges is structured, and if we find a violation of double jeopardy, we will work to poke holes in the prosecutor’s case.
Roleplaying Defense Strategies
When you contact Spodek Law Group, we look to create a defense that fits your situation. Below are scenarios reflecting our approach to PPP loan fraud cases in Louisiana:
Mistaken Identity or Unauthorized Use
Scenario: You discover your business name and tax ID were used by someone else to secure a PPP loan. You had no knowledge of this activity.
Our Strategy: We collect evidence, including digital forensics and account records, proving you never controlled or authorized the application. We highlight the lack of any financial trail linking you to the funds. We work to dismiss charges on grounds you lacked both intent and participation.
Good Faith Misinterpretation of Loan Rules
Scenario: You believed you accurately calculated payroll and headcount, but you’re now accused of inflating figures.
Our Strategy: Under 18 U.S.C. §1014, the prosecution must show you acted “knowingly.” We argue you made a genuine mistake, backed by inaccurate accounting or evolving SBA guidelines. We emphasize that you had no criminal intent and relied on information you believed to be correct.
Entrapment by Government Agents or Informants
Scenario: A government representative or third-party consultant encouraged you to report inflated payroll to qualify for a larger PPP loan. Then they turned around and reported you.
Our Strategy: Entrapment means the criminal idea originated with the government. We examine emails, text messages, phone records, and any guidance provided. If we prove the concept of fraud came from them, we assert entrapment as a defense.
Illegal Search and Seizure
Scenario: Federal agents raid your home or office, seizing computers, cellphones, and records without a valid warrant.
Our Strategy: The Fourth Amendment protects you from unreasonable searches and seizures. We file motions to suppress any evidence obtained unlawfully. If the court rules in our favor, the charges against you may be dismissed.
Protecting Your Future
If you’re convicted of PPP loan fraud, you could face prison time, hefty fines, restitution, and the possibility of losing professional licenses. Your personal and professional life could be impacted for years to come. We don’t want that to happen. Our attorneys have a deep understanding of federal court procedures and know how to leverage any weaknesses in the prosecution’s case. We’re here to defend you at every step, and we are unafraid of going to trial if that’s what’s needed.
Why Choose Spodek Law Group
Over 50 Years of Combined Experience Our attorneys have decades of experience fighting criminal cases nationwide. We’re prepared to do the same for you.
Nationwide Reputation Many attorneys throughout the country refer challenging cases to us. We’re selective about who we work with, and we focus on providing a high level of service.
24/7 Availability We know the stakes are high. Our attorneys are available around the clock to offer a risk-free consultation. Ask us anything about your situation.
Transparent Billing We believe in being upfront about our fees. We don’t want you to face any surprises. We focus on building trust and getting results.
How to Begin
The moment you realize you’re under investigation for PPP loan fraud, call us. Before speaking to federal agents or turning over documents, talk to our legal team. We can help you manage this stressful process, and we’ll stand by you when dealing with federal prosecutors, Louisiana investigators, and even potential media coverage.
