Legal Blog
Expert insights on criminal defense, federal charges, and your legal rights from the attorneys at Spodek Law Group.
How Federal Criminal Cases Differ From State Cases
How Federal Criminal Cases Differ From State Cases Welcome to Spodek Law Group. We understand that finding out your case is federal instead of state c
Federal Grand Jury Process: What to Expect When You're Already Behind
You just found out you're connected to a federal grand jury investigation. Maybe a target letter arrived. Maybe your lawyer called with news. Maybe so
How Federal Cooperation Works: Step-by-Step Guide
Here's a statistic that should terrify anyone considering cooperation with the federal government: 80-90% of federal defendants attempt to cooperate i
Las Vegas PPP Loan Fraud Lawyers
Las Vegas PPP Loan Fraud Lawyers In Las Vegas, they gambled PPP money at the casinos. Meelad Dezfooli stole $11 million in pandemic relief and then wa
Should I Cooperate With the SEC?
Should I Cooperate With the SEC? You're reading this at 2am because you just got served with an SEC subpoena, or an investigator left a message, or yo
Indianapolis PPP Loan Fraud Lawyers
Indianapolis PPP Loan Fraud Lawyers You've been watching the news. More PPP fraud arrests in Indiana. Names you don't recognize from cities you've dri
What Is a Federal Target Letter and Why Did I Get One?
What Is a Federal Target Letter and Why Did I Get One? You are holding a piece of paper that most federal defendants never see. That sentence probably
El Paso PPP Loan Fraud Lawyers
El Paso PPP Loan Fraud Lawyers You're in El Paso thinking federal prosecutors are too busy with border cases to worry about pandemic loans from five y
Can I Withdraw From a Proffer Agreement?
You can withdraw from a proffer agreement anytime you want. Walk out of the room. Tell your attorney to end the cooperation. Fire off a letter saying
Denver PPP Loan Fraud Lawyers: Federal Defense in the Strike Force Capital
Welcome to Spodek Law Group. Our goal is to give you the same quality of representation that we would want for our own families. If you're reading thi
Charlotte PPP Loan Fraud Lawyers
Charlotte PPP Loan Fraud Lawyers You applied for a PPP loan in 2020. Maybe you did it yourself. Maybe you hired someone who "knew the system." A prepa
I Received an FBI Target Letter — What Should I Do Now?
I Received an FBI Target Letter — What Should I Do Now? You just received a letter from the Department of Justice or a United States Attorney's Office
Washington D.C. PPP Loan Fraud Lawyers
Washington D.C. PPP Loan Fraud Lawyers You're in Washington D.C. thinking your proximity to federal power somehow provides protection. Maybe you tell
Nashville PPP Loan Fraud Lawyers
Nashville PPP Loan Fraud Lawyers You're in Nashville thinking federal prosecutors have bigger fish to fry. Maybe you're telling yourself that Music Ci
Federal Money Laundering Charges: 18 U.S.C. § 1956 and § 1957
Federal Money Laundering Charges: 18 U.S.C. § 1956 and § 1957 You deposited your paycheck last Friday. Direct deposit, like always. $15,000 for a mont
Nashville PPP Loan Fraud Lawyers
Nashville PPP Loan Fraud Lawyers You're in Nashville thinking federal prosecutors have bigger fish to fry. Maybe you're telling yourself that Music Ci
Oklahoma City PPP Loan Fraud Lawyers
Oklahoma City PPP Loan Fraud Lawyers You're sitting in Oklahoma City thinking you got away with something. The PPP loan came through in 2020. Maybe 20
Columbus PPP Loan Fraud Lawyers
Columbus PPP Loan Fraud Lawyers You took a PPP loan in 2020. Maybe the numbers werent perfect. Maybe your accountant handled everything and you signed
Seattle PPP Loan Fraud Lawyers
Seattle PPP Loan Fraud Lawyers Welcome to Spodek Law Group. Our goal is to give you real information about PPP loan fraud defense in Seattle and the W
Oklahoma City PPP Loan Fraud Lawyers
Oklahoma City PPP Loan Fraud Lawyers You're sitting in Oklahoma City thinking you got away with something. The PPP loan came through in 2020. Maybe 20
Fort Worth PPP Loan Fraud Lawyers
Fort Worth PPP Loan Fraud Lawyers You took out a PPP loan during the pandemic. Your business needed help. Or maybe you saw an opportunity and took it
Jacksonville PPP Loan Fraud Lawyers
Jacksonville PPP Loan Fraud Lawyers You took out a PPP loan during the pandemic. Maybe you needed it. Maybe you thought everyone was doing it. Maybe s
Dallas County PPP Loan Fraud Lawyers
Dallas County PPP Loan Fraud Lawyers Here's the thing nobody tells you about PPP fraud investigations in Dallas: the silence isn't safety. It's strate
New York City, NY Drug Trafficking Defense Lawyers
Everyone assumes federal drug sentencing follows a simple logic: bigger crime, bigger punishment. The courier who drove a package across Brooklyn shou
Mecklenburg County PPP Loan Fraud Lawyers
Mecklenburg County PPP Loan Fraud Lawyers Welcome to Spodek Law Group. We handle federal PPP loan fraud cases across North Carolina, including Mecklen
Houston PPP Loan Fraud Lawyers
Houston PPP Loan Fraud Lawyers You took a PPP loan in 2020 or 2021. You used most of it correctly - maybe all of it. You applied for forgiveness, it g
Federal Sentencing Departures and Variances Explained
Federal Sentencing Departures and Variances Explained You've heard your lawyer mention "departures" and "variances" like they're interchangeable terms
San Jose Federal Criminal Defense Lawyers
San Jose Federal Criminal Defense Lawyers You built a company. Maybe you raised capital from investors who believed in your vision. Maybe you changed
What Is an SEC Deferred Prosecution Agreement?
What Is an SEC Deferred Prosecution Agreement? Welcome to Spodek Law Group. Our goal is to help you understand what a deferred prosecution agreement a
Phoenix PPP Loan Fraud Lawyers
Phoenix PPP Loan Fraud Lawyers: Federal Defense for Arizona Paycheck Protection Program Investigations You moved to Phoenix thinking Arizona would be
Franklin County PPP Loan Fraud Lawyers
Franklin County PPP Loan Fraud Lawyers Welcome to Spodek Law Group. We handle federal PPP loan fraud cases across Ohio, including Franklin County and
Dallas Federal Criminal Defense Lawyers
Dallas Federal Criminal Defense Lawyers You found out there's a federal investigation. Maybe an agent left a business card at your office. Maybe your
SEC Cooperation Credit Explained
SEC Cooperation Credit Explained Welcome to Spodek Law Group. Our goal is to give you the truth about SEC cooperation credit - not the hopeful version
Tarrant County PPP Loan Fraud Lawyers
Tarrant County PPP Loan Fraud Lawyers Welcome to Spodek Law Group. We handle federal PPP loan fraud cases across Texas, including Tarrant County and t
San Antonio Federal Criminal Defense Lawyers
San Antonio Federal Criminal Defense Lawyers The federal government spent 18 months building a case against you before you knew anything was happening
How to Negotiate With the SEC
How to Negotiate With the SEC Welcome to Spodek Law Group. Our goal is to give you the truth about SEC negotiations - not the polished version you fin
San Diego Federal Criminal Defense Lawyers
San Diego Federal Criminal Defense Lawyers The San Ysidro Port of Entry processes 70,000 vehicles every single day. Read that again. Seventy thousand
San Antonio Federal Criminal Defense Lawyers
San Antonio Federal Criminal Defense Lawyers The federal government spent 18 months building a case against you before you knew anything was happening
NYC PPP Loan Fraud Lawyers
NYC PPP Loan Fraud Lawyers Welcome to Spodek Law Group. Our goal is to give you the information you need to understand what your facing if your under
How Mandatory Minimum Sentences Work in Federal Court
The mandatory minimum attached to your case was decided months ago. Not by a judge. Not in a courtroom. It was decided by a federal prosecutor sitting
What Is a Federal Cooperation Agreement?
A cooperation agreement isn't an agreement at all. It's a one-way confession with a maybe attached. Thats the reality that federal defense attorneys k
Should I Cooperate With the SEC?
Should I Cooperate With the SEC? Welcome to Spodek Law Group. Our goal is to give you real information about SEC cooperation - not the sanitized versi
Understanding the Federal Sentencing Guidelines
The federal sentencing guidelines look like a calculator. You plug in numbers - offense level, criminal history category - and out comes a sentence ra
What Should I NOT Do When I Notice Compliance Problems?
You just discovered something wrong at your company. Maybe it's fraud. Maybe it's regulatory violations. Maybe it's something that could send people t
Should I Be Concerned About Patient Abandonment?
You terminated a patient relationship. Maybe you gave notice, maybe you didn't. Maybe there was an emergency, maybe there wasn't. Either way, somethin
Should I Report Discovered Issues to CMS?
Should I Report Discovered Issues to CMS? You found something in your billing. Maybe it was an internal audit that flagged unusual patterns. Maybe a d
Federal Credit Card Fraud Sentencing Guidelines
Federal Credit Card Fraud Sentencing Guidelines: What the 26-Month Average Doesn't Tell You The average federal credit card fraud sentence is 26 month
Federal Sentencing Guidelines for Healthcare Fraud (18 USC 1347)
Federal Sentencing Guidelines for Healthcare Fraud (18 USC 1347) Welcome to Spodek Law Group. We are a NYC based criminal defense firm that has spent
Expungement of FINRA Records After Investigation
Expungement of FINRA Records After Investigation: Why the Window Is Closing and What You Can Still Do Welcome to Spodek Law Group. If you have damagin
FINRA Bars and Suspensions
FINRA Bars and Suspensions: The Career Consequences Nobody Explains Until It's Too Late Welcome to Spodek Law Group. If you're reading this, something