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.
North Carolina PPP and EIDL Loan Fraud Lawyers Over 50 Years of Combined Experience
If you’re on our website, it’s because you’re worried about PPP or EIDL loan fraud allegations – and need a top-rated North Carolina federal defense lawyer right now. At Spodek Law Group, we get it. These charges are stressful, and the consequences might be life-changing. Our job is to give you the best possible representation at every stage of your case.
Why You’re Here
Our clients come to us because they need a firm that understands federal investigations and prosecutions. The PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan) programs were created by the CARES Act, 15 U.S.C. § 9001 et seq., to help small businesses survive. If federal prosecutors believe you misrepresented information on these applications—or misused the funds—they can bring serious criminal charges. Common charges include:
Wire Fraud (18 U.S.C. § 1343)
False Statements to a Financial Institution (18 U.S.C. § 1014)
Aggravated Identity Theft (18 U.S.C. § 1028A)
In North Carolina, these cases typically fall under federal jurisdiction in the Eastern, Middle, or Western District. Federal prosecutors and agents have virtually unlimited resources, which is why you want a seasoned defense firm that’s handled complicated federal matters nationwide.
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.
Who We Are
Spodek Law Group is a second-generation criminal defense law firm with over 50 years of combined experience. Our attorneys have been featured on major media outlets and have handled high-profile cases that others said were unwinnable. We have a long track record of securing dismissals, not-guilty verdicts, and favorable pleas, even in tough federal cases.
We pride ourselves on top-tier service. From the moment you call us, we’re on your side 24/7. We have a fully digital client portal so you can upload documents, message our team, and track your case from anywhere in the world. Because of this, we handle clients nationwide—coast to coast—offering the same level of dedication to everyone, regardless of their location.
Potential Penalties and Federal Sentencing
PPP and EIDL loan fraud investigations move quickly. If indicted, you can face serious penalties:
Prison Time: Wire fraud convictions often carry lengthy sentences, especially if large amounts of money were involved.
Financial Fines: You might owe heavy fines or restitution to repay allegedly misused funds.
Supervised Release: Even if you avoid prison, you could face strict probation conditions.
Federal sentencing guidelines are complex. Judges consider factors like the amount of loss, your role in the offense, and any past criminal history. Our goal is to get these charges dismissed—or at the very least significantly reduced.
Common Defense Scenarios
Simple Bookkeeping Errors
Many clients face accusations of falsifying documents when all they did was rely on outdated records. They were in a rush, and had to move fast.
We focus on proving lack of criminal intent. Under 18 U.S.C. § 1343, the government must show you “knowingly and willfully” schemed to defraud.
We can bring in forensic accountants to demonstrate you genuinely believed your numbers were correct and had no intention of misleading anyone.
Alleged Misuse of Funds
Prosecutors might say you spent PPP or EIDL funds on personal items.
If you can show a reasonable interpretation that those expenses were business-related, that may reduce the government’s argument that you purposely violated the CARES Act guidelines.
Our attorneys highlight the lack of clear regulations on “approved” expenses and aim to prove you acted in good faith.
Identity Theft Allegations
If the government claims you used someone else’s identity in your application, they might charge you under 18 U.S.C. § 1028A (aggravated identity theft).
We work to show the government is misinterpreting evidence or that you had authorization from a business partner.
We also investigate how authorities obtained that evidence. If your rights were violated, we file motions to suppress the evidence.
Entrapment or Overreach
In some operations, federal agents push people into committing a crime they otherwise wouldn’t commit.
If we spot entrapment, we argue that law enforcement went beyond their legal mandate, and the charges should be dismissed.
Double Jeopardy vs. Dual Sovereignty
You might wonder if you can face both state and federal charges. Under “dual sovereignty,” both can technically prosecute you for the same crime without violating double jeopardy. However, we explore if certain constitutional arguments can shield you from multiple prosecutions.
Our Philosophy: Client-Focused Representation
At Spodek Law Group, we truly believe in only working with clients we can help. We are not a “mill” that takes on every single client. Instead, we focus on a curated group, giving each the attention they deserve. When you reach out to our firm for a risk-free consultation, you’ll speak to an attorney who understands the stakes. We want to hear your story, so we can create a tailored defense that will work with judges, juries, and prosecutors alike.
What to Expect from the Process
Initial Consultation: We’re available 24/7. Share your concerns, bring your documents, and ask questions.
Investigation & Strategy: We gather evidence, consult experts, and challenge the government’s case.
Pre-Trial Motions: We may file motions to dismiss or to suppress illegally obtained evidence.
Negotiations or Trial: If a plea bargain is in your best interest, we negotiate aggressively. If trial is your best shot, we’ll fight relentlessly in court.
Throughout your case, we communicate openly. We want you to understand every step of the process, so you can make informed decisions.
Why Choose Spodek Law Group
Over 50 Years of Combined Experience: We’ve handled tough cases nationwide and understand how to navigate the federal system.
24/7 Availability: You can reach out whenever you need us.
Nationwide Representation: Although you’re in North Carolina, we have a cloud based platform that allows us to represent clients throughout the USA.
Reputation: Our managing attorney, Todd Spodek, has been featured on major media outlets and represented high-profile defendants, including Anna Delvey.
Take the Next Step
If you’re being investigated or already charged with PPP or EIDL loan fraud, you don’t have to face this alone. We’re Spodek Law Group – we get it, and we can help you. Our attorneys have decades of collective experience and are committed to getting you the best possible outcome.
