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Defending The Legal Rights Of Those Accused Of PPP Loan Fraud
The United States Attorney’s Office for the Central District of California takes allegations of PPP loan fraud against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights. Federal prosecutors monitor and investigate pandemic loan fraud violations throughout Los Angeles, Orange County, Riverside, San Bernardino, Ventura, Santa Barbara, and San Luis Obispo counties. The FBI Los Angeles Field Office coordinates with the U.S. Attorney’s Office on PPP fraud cases, and the United States District Court for the Central District of California handles these matters through specialized criminal proceedings at the Edward R. Roybal Federal Building.
An investigation or criminal prosecution can threaten an individual’s professional reputation and freedom. During the investigative stage, an experienced federal criminal defense attorney can assist the individual by responding to an inquiry from prosecutors. This response may be in writing and/or in person during an investigative interview. With experienced defense counsel, an effective response may result in the investigation closing without a formal filing. This is absolutely key.
The financial and emotional costs of a formal criminal filing can be overwhelming, and can tarnish a career given that the filing and charges of the individual’s violations are publicly available because criminal charges are posted to the federal court system, published in the media, and accessible through online databases. Even if the allegations are later disproven, the damaging effect may linger. Recent cases have resulted in sentences ranging from probation to 5 years imprisonment.
It is important to retain an experienced federal criminal defense attorney early. At Spodek Law Group, we understand the complexities of defending an individual’s freedom. Whether your legal problem arises from an FBI investigation, a filing by the Central District office, or an SBA inquiry we can assist you in protecting your employment and freedom.
Our office is experienced defending individuals facing criminal prosecution(s) due to the following allegations:
Individuals are required to cooperate with criminal investigations when served with a grand jury subpoena or when contacted by federal law enforcement according to federal statutes. Any false statement to federal law enforcement can result in additional criminal charges. An FBI investigator will follow-up in writing requesting additional information if necessary and may request an interview.
The FBI and SBA Office of Inspector General may become involved in cases involving PPP loan fraud offenses. Agents from these offices and federal prosecutors have authority to investigate violations that may constitute criminal offenses under federal court rules.
At Spodek Law Group we evaluate the best course of action for the individual by examining your circumstances and taking a proactive, understanding approach. As experienced federal criminal defense counsel, we represent individuals at all phases of the Criminal Proceedings including:
At Spodek Law Group, we also assist individuals with Cooperation Agreements and Sentencing Mitigation which have been previously denied. We pride ourselves on taking a comprehensive strategy to defend the individual’s freedom. Over 40 years combined experience – really.
Depending on the individual’s circumstance, the defense strategy may include:
Requesting a meeting with federal prosecutors to present evidence to either refute the allegation that fraud occurred or mitigate the degree of charges;
Retaining appropriate experts in the issues at hand;
Retaining a defense investigator to interview any witnesses, issue subpoenas of relevant records, secure computer meta data, and evaluate the scene or evidence;
Developing a constitutional defense if Fourth Amendment violations are at issue. This may include documentation showing illegal searches and reasonable expectations of privacy; or if necessary recommend negotiating a cooperation agreement to address any criminal liability under federal sentencing guidelines;
Creating a mitigation strategy for sentencing. Sometimes in our lives we suffer personal hardships, business failures, pandemic stress, or even just go through an extended period of difficulty. In these instances, an individual is not in need of criminal prosecution by the government; they need understanding andcontext;
Assisting the individual with gathering the necessary mitigation documents to support a defense package and prepare for trial with the United States District Court for the Central District of California.
| Outcome Type | Description | Result |
|---|---|---|
| Investigation Closed | Matter closed with or without a declination letter | not considered formal charges |
| Criminal Complaint | Formal filing with or without arrest | Criminal filing made public |
| Federal indictment | Filed by the U.S. Attorney’s Office for the Central District of California | Public via federal court system |
| Pre-Trial Diversion | resolution for eligible offenders | Results in dismissal |
| Probation | Period of federal supervision | Supervised release |
| Federal Prison | custody sentence under Guidelines | Sentences range from probation to decades |
Is PPP loan fraud a federal crime?
PPP fraud is a federal crime prosecuted under wire fraud statutes. You have a right to be represented by an attorney throughout the investigation and criminal process according to federal criminal procedure guidelines.
Criminal investigations are a formal process that often culminates in criminal charges, which may include being put on probation or having your freedom taken by imprisonment. In some cases, an investigation may even lead to substantial time in federal prison. Legal representation can be crucial to protecting your freedom and your future.
The mission of the prosecutors in the Central District, in part, is to prosecute criminal offenses. While members of the prosecution team may be professionals, they are not your friends. During investigations and criminal proceedings, their goals generally do not align with yours. Period.
Who prosecutes PPP loan frauds?
The Department of Justice prosecutes PPP fraud through the Central District office. If an investigator from the FBI or the SBA reaches out, you should politely refuse to speak to them until your attorney can be present.
As tempting as it may be, do not contact the U.S. Attorney’s Office to try to explain the situation. Anything that you say to federal law enforcement or prosecutors could be used against you in a criminal prosecution or a civil proceeding. Don’t even try.
Is PPP fraud still being investigated?
Yes, PPP fraud investigations continue. If you receive a target letter or criminal complaint, you must respond within the specified timeframe. This deadline is typically within a short period and cannot be extended according to federal court rules.
Investigation timelines vary. Initial review typically requires substantial time. Complex investigations may add additional months. Serious cases can extend beyond one year.
Federal fraud enforcement in the Central District is described as aggressive and ongoing.
California divides into four federal districts. The Central District handles the most PPP fraud cases. The judges who preside over these matters have extensive experience with fraud cases.
The federal prosecutors maintain coordination with FBI and other federal law enforcement agencies. Criminal prosecutions often proceed simultaneously with civil actions.
Individuals in California face prosecution at multiple courthouse locations throughout the district. Criminal charges can end careers in this competitive market. Absolutely can.
Todd Spodek has represented individuals and professionals for over a decade. The firm understands the complexities of federal criminal law and sentencing procedures.
Criminal investigations require immediate attention. Most matters have strict deadlines that cannot be extended. Early intervention often produces better outcomes.
Contact Spodek Law Group at 212-300-5196. The office maintains 24-hour availability for urgent matters.
Your freedom and professional reputation represent years of work and substantial investment. Protecting them requires experienced representation familiar with Central District procedures and federal criminal law.
212-300-5196
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN
NJ CRIMINAL DEFENSE ATTORNEYS