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Oregon PPP Loan Fraud Lawyers
Oregon PPP Loan Fraud Lawyers
Over 50 Years of Combined Experience
If you’re on this page, there’s a good chance you—or someone you care about—are under the microscope for PPP loan fraud. At Spodek Law Group, we understand what’s at stake. We’ve spent decades working for clients nationwide, and now we’re ready to bring that same experience to Oregon. Our priority? Your future.
Why Trust Us with Your PPP Loan Fraud Case
- Nationwide Recognition – Spodek Law Group is a top-rated law firm, with attorneys who’ve been featured in major news outlets like The New York Post, Fox News, and more.
- True Coast-to-Coast Support – We have an online digital portal so you’re always in the loop, whether you’re in Portland, Salem, Eugene—or anywhere else in the country.
- 50+ Years of Combined Experience – Our team is led by Todd Spodek, a second-generation attorney who’s handled extremely high-profile cases, like the Anna Delvey/Anna Sorokin matter that inspired a Netflix show.
We’re not a “mill” that churns out cases – regardless of whether we can help you or not. We’re a dedicated group of criminal defense attorneys determined to get you the best outcome possible. If we take your case, it’s because we believe we can truly help.
Understanding PPP Loan Fraud in Oregon
The Paycheck Protection Program (PPP) was a lifeline for many businesses, but it also became a target for federal investigators. Because PPP is funded and guaranteed by the federal government through the SBA, accusations of fraud often involve agencies like the DOJ, FBI, or IRS. This means the stakes are high—federal prosecutors have vast resources and are relentless in pursuing convictions.
Common Allegations Include:
- Misrepresentation of Payroll and Headcount – Inflating employee numbers or payroll expenses to qualify for a larger loan.
- Misusing Loan Funds – Spending PPP funds on personal luxuries or investments unrelated to your business.
- False Certifications – Falsely certifying your business’s eligibility—knowingly or accidentally.
If you’re dealing with any of these scenarios, now is the time to lawyer up. Federal charges can lead to major prison time and hefty fines.
Possible Defense Strategies
We tailor each defense to your specific circumstances. Below are a few angles we may explore:
- Lack of Criminal Intent
Sometimes, people make mistakes—especially with rapidly changing PPP guidelines. We’ll show you had a reasonable belief you were following the rules, and didn’t intend to commit fraud. This is important – intent, because without it – the criminal intent goes away. - Entrapment or Lender Misconduct
Certain lenders raced to approve loans—sometimes pressuring businesses or skipping important reviews. If the lender pressured you to inflate numbers or file too quickly, that can be a strong defense. - Mistaken Identity
Business partners or staff might have used your credentials without your knowledge. We know how to dig into digital footprints, email records, and witness statements to prove you weren’t the one submitting false data. - Unconstitutional Searches
Federal agents have strict guidelines for how they gather evidence. If they violated your rights—say, by raiding your home or office improperly—we’ll fight to get that evidence suppressed.
What to Expect from Spodek Law Group
1. Risk-Free Consultation
When you contact us, we start with a detailed conversation about your case. Ask us anything, no matter how long it takes. We’re here 24/7 to answer your questions because we understand the stress you’re under.
2. Hands-On Representation
From the moment we’re retained, we dive into your situation—collecting documents, reviewing your loan files, and focus on every possible defense angle. We’re not afraid of complex cases; in fact, we thrive on them and consistently win them.
3. Nationwide Resources
We’re used to dealing with complicated federal cases. Our attorneys have handled major white-collar and federal cases across the country. No matter how big or small your case feels, we have the abilities to fight for you.
4. Online Client Portal
Transparency is essential. Through our online portal, you’ll have immediate access to case updates, billing information, and important documents. We believe you deserve to be in the loop at all times.
High Stakes Demand a Top-Rated Defense
Federal sentencing can be unforgiving—especially if prosecutors accuse you of sophisticated fraud. Penalties can include:
- Long Prison Sentences – Potentially 20 years or more, depending on the statute under which you’re charged (e.g., wire fraud).
- Massive Fines – Can run into the millions, reflecting the amount of PPP funds allegedly misused.
- Life-Changing Collateral Consequences – A conviction can ruin your reputation, limit employment opportunities, and cause endless stress for you and your family.
That’s why we aim to either get your charges dismissed entirely or negotiate a plea deal that dramatically reduces penalties. Our entire focus is on getting you the best possible outcome—period.
Why We’re the Right Law Firm for You
- Selective Caseload – We only take on clients we can help. We’d rather be a boutique law firm that wins our clients’ trust than a high-volume practice drowning in files. We want to give amazing results for every single client.
- Proven Track Record – Our attorneys have collectively handled thousands of cases, from straightforward criminal matters to headline-grabbing trials.
- Client-Centered Philosophy – We believe you deserve honesty, open communication, and a fierce defense. We don’t play politics with prosecutors or judges—we fight solely for you.
If you’re looking for PPP loan fraud lawyers in Oregon, the Spodek Law Group is ready to step up and protect you.
Get a Risk-Free Consultation Today
Facing a federal investigation is overwhelming. Let us guide you. We’re available around the clock to discuss your situation. Once you reach out, our attorneys will begin dissecting your case and strategizing a plan. Our goal? To see you walk away with your freedom, your reputation, and your future intact.
Don’t go up against the federal government alone. Call Spodek Law Group today for your risk-free consultation—and let’s start fighting for you.