CALIFORNIA CRIMINAL LAWYERS

Denver PPP and EIDL Loan Fraud Lawyers

Navigate the Complexities of DOJ PPP Loan Fraud Investigations with Todd Spodek
The COVID-19 pandemic has left an unprecedented impact on the economy and businesses worldwide. In response to this, the Paycheck Protection Program (PPP) was established to provide low-interest loans to businesses for retaining and assisting employees. The loan was issued based on the purpose of the funds, which could be forgiven in part or full. However, the PPP has unfortunately also become a target for fraud, including distributing loans to ineligible individuals and businesses and using the money for ineligible expenses.
PPP loan fraud is a serious crime, and the Department of Justice (DOJ) is taking strict action on this. Several individuals and companies have already been charged with crimes committed under the program. If you are facing an investigation or charges of PPP loan fraud, you need an experienced attorney who can navigate the complex legal landscape of federal law. Todd Spodek and the professionals at Spodek Law Group have extensive experience fighting the DOJ in white-collar crime prosecutions, including PPP loan fraud cases.
How Can Todd Spodek Help You?
At Spodek Law Group, we are aware of what it takes to stand up to the DOJ and protect your rights and interests. Whether you are partially or completely involved, we are prepared to provide you with the skilled legal counsel and aggressive representation you need at every stage of the investigation and prosecution.
What to Do If You Are Facing a DOJ Investigation for PPP Loan Fraud?
If you are facing a DOJ investigation for PPP loan fraud, there are several steps you can take to protect yourself and your business. First and foremost, you should take this investigation seriously and not attempt to handle it on your own. Here are the steps you can take to defend your rights effectively.
1. Contact an experienced attorney
Contact an experienced attorney like Todd Spodek to understand the charges you are facing, assess the risks you are exposed to, and develop a successful defense strategy.
2. Cooperate fully with the DOJ
It is of paramount importance that you cooperate fully with the DOJ if you want to protect your rights. Be forthcoming and truthful at every step of the investigation, but do not volunteer any information that may incriminate you or your business. If you have doubts about the information you are providing, ask your attorney before disclosing it.
3. Assemble and organize your documents
Gather all documents related to the PPP loan in question, including the loan application, loan agreement, loan forgiveness application, and any supporting documentation. Organize them systematically and ensure your attorney has access to all of them.
4. Begin preparing for trial
While many PPP fraud charges are resolved out of court, it is critical to prepare your case for trial from the beginning. This ensures the government’s case against you is as weak as possible. It is essential from the outset that you and your attorney begin preparing for trial.
Todd Spodek is the Attorney You Need for PPP Loan Fraud Battles
If you have been accused of PPP loan fraud, you must take the charges seriously and act quickly to protect yourself and your rights. Todd Spodek and the legal professionals at Spodek Law Group have the experience, knowledge, and resources to help you through this challenging time.
Our team offers personal attention and dedicated representation necessary to assist you in such difficult situations. Our goal is to help you mitigate the risks and penalties so that you can move forward with ease. Contact us today to schedule your consultation and let Todd Spodek and the team fight for you. We are always available to protect your interests at every stage of the DOJ investigation and prosecution.