Columbus PPP – EIDL Loan Fraud Lawyers

Columbus PPP – EIDL Loan Fraud Lawyers

The Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program was started by the federal government to help small businesses during the COVID-19 pandemic. But some business owners have been accused of misusing these loans or getting them fraudulently. If your business in Columbus, Ohio is being investigated for PPP or EIDL fraud, you need an experienced lawyer on your side.

What is PPP and EIDL Fraud?

PPP loans were meant to help businesses keep paying their employees during COVID shutdowns. The loans can be forgiven if used properly for payroll, rent, etc. EIDL loans were to help businesses cover operating costs. But authorities say some people lied on their applications or used the money for unauthorized purposes. Some common allegations include:

• Lying about number of employees or payroll costs to get bigger loans
• Using loans for personal costs instead of business costs
• Getting multiple loans for the same business
• Spending money after the covered period ends

Prosecutors are charging business owners with wire fraud, bank fraud, false statements, identity theft, and money laundering. Penalties can include huge fines and years in prison.

Why You Need an Attorney

These cases move fast. The Department of Justice wants convictions. They may threaten you with serious charges to get a guilty plea. An experienced federal defense lawyer can help in several ways:

• Negotiate with investigators to avoid charges or get dismissed
• Identify weaknesses in the government’s case
• Challenge improper searches or seizures
• Advise you of possible defenses
• Negotiate a favorable plea deal if needed
• Defend you at trial if charges are filed

Don’t go it alone against experienced federal prosecutors. Get advice from a lawyer who knows how to handle federal fraud cases.

Columbus Federal Defense Lawyers

The Joslyn Law Firm helps companies and executives facing federal charges in Columbus and nationwide. Their white collar crime lawyers have gotten charges reduced or dismissed for many clients. They dig deep into the details to build the strongest defense.

The attorneys at Luftman, Heck, and Associates have over 50 years combined experience defending federal cases. Their PPP fraud lawyers can answer all your questions during a free case review. They will stand by your side and fight to protect your rights.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

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.

Taïko Beauty

2024-03-15

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!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Load more

Google rating score: 4.9 of 5, based on 736 reviews

Todd Spodek is a top-rated federal defense attorney ready to defend PPP fraud cases in Ohio. He is a tough aggressive lawyer who gets results. Don’t wait to call Todd for help.

Proving Your Innocence

The government has to prove you guilty beyond a reasonable doubt. Your lawyer’s job is making them meet that high burden. Strategies may include:

• Showing you used funds properly
• Proving errors were accidental, not intentional
• Arguing the law is unclear on allowed usage
• Getting evidence thrown out due to violations
• Presenting records that contradict government claims

An experienced attorney knows how to challenge the prosecution’s narrative. Don’t let them railroad you into a conviction. Fight back with a skilled lawyer on your side.

If you or your Columbus business is under investigation for PPP or EIDL fraud, time is of the essence. Call a respected fraud defense attorney right away before it’s too late. They will protect your rights and future.