Criminal Defense Lawyers

Mesa PPP – EIDL Loan Fraud Lawyers

Fighting EIDL Fraud Charges in Mesa, AZ

Getting accused of COVID relief fraud by the feds is scary. The government is cracking down hard on people who got EIDL loans or PPP loans they shouldn’t have. Even if you thought you qualified at the time, you could end up facing federal charges.

If the SBA OIG, FBI, IRS, or DOJ contacts you about an investigation, take it seriously. You need an experienced attorney on your side immediately. EIDL and PPP fraud charges can totally ruin your life if you don’t fight them.

Why You Need a Lawyer for EIDL & PPP Fraud

Trying to navigate federal fraud charges alone is nearly impossible. The laws are super confusing and prosecutors have tons of resources to come after you. An attorney who regularly handles EIDL and PPP fraud cases can protect your rights. They’ll make sure you get treated fairly every step of the way. Some key benefits of having a lawyer include:

• Reviewing evidence and finding errors or violations
• Negotiating with investigators before charges are filed
• Guiding you through the legal process so you understand what’s happening
• Crafting a defense strategy based on loopholes and precedents
• Challenging the prosecution’s interpretation of the law
• Gathering evidence and witnesses to support your innocence
• Cross-examining government witnesses
• Fighting for the best possible plea deal or sentence if convicted
• Filing appeals if needed

Finding an EIDL & PPP Fraud Lawyer in Mesa

Look for a Mesa attorney with specific experience defending EIDL and PPP fraud cases. Ask any lawyer you consider:

• How many SBA fraud cases have you handled?
• Are you familiar with the EIDL and PPP programs’ rules?
• Will you assemble an investigation team?
• Do you have relationships with federal prosecutors?

An attorney who regularly deals with the FBI, SBA, DOJ, and other agencies has a huge advantage. They’ll know all the tactics investigators use and how to counter them.

Personality fit also matters. You want an attorney who listens to you and cares about more than just money. This is your life on the line, so make sure you completely trust them.

Potential Defenses for EIDL & PPP Fraud

Skilled EIDL and PPP fraud attorneys know how to build strong defenses by finding errors or technicalities. Some potential defenses include:

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.

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

• You qualified based on a reasonable interpretation of unclear rules
• Mistakes on the application were honest errors
• You were entitled to the loan and used the funds properly
• You relied on advice from an accountant, banker, or SBA representative
• The government made technical mistakes in the investigation

An experienced attorney can also negotiate with prosecutors to reduce or dismiss charges if you agree to pay back some or all of the loan.

Penalties for EIDL & PPP Fraud

EIDL and PPP fraud carry potentially severe federal penalties, like:

• Up to 30 years in prison
• Massive fines up to $1 million
• Restitution payments
• Forfeiture of assets

You could end up serving serious prison time and owing huge amounts of money if convicted. Don’t wait and hope it goes away – call a lawyer immediately.

Get an Attorney Now to Protect Your Future

EIDL and PPP fraud charges shouldn’t be taken lightly. Smart people get accused of federal crimes too. With an experienced fraud defense lawyer, you can avoid disaster. They know how to beat the government at their own game. Don’t risk your savings, reputation, and freedom. Call a Mesa EIDL and PPP fraud attorney today.