New York Penal Law
Possession of a Gambling Device: New York Penal Law 225.30
Learn about New York Penal Law 225.30, which prohibits possession of gambling devices such as slot or poker machines. Discover...
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Fraud
Postal Employee Embezzlement – 18 U.S.C. § 1711 Sentencing Guidelines
Learn how postal employee embezzlement is prosecuted under 18 U.S.C. § 1711, federal sentencing guidelines, the impact of position of...
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Fraud
PPP Fraud Fines and Restitution How Much Will You Owe
Facing federal PPP fraud charges? Learn how courts calculate mandatory restitution, criminal fines, forfeiture, and civil penalties. Discover joint liability...
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Fraud
PPP Fraud Through Shell Companies: Federal Prosecution Trends
Explore how federal prosecutors target PPP fraud involving shell companies, DOJ prosecution trends in 2025, common evidence used, sentencing risks,...
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Fraud
PPP Fraud When the Business Didn’t Exist
Welcome to Spodek Law Group. We handle federal criminal defense matters, and we've represented clients who made a calculation that...
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Fraud
ppp loan fraud defense lawyers
Facing PPP or EIDL loan fraud charges in New Jersey? Spodek Law Group’s seasoned federal defense attorneys have decades of...
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Fraud
ppp loan fraud investigation lawyers
Facing a federal PPP loan fraud investigation? Spodek Law Group’s experienced attorneys defend clients nationwide in DOJ, FBI, SBA, and...
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Fraud
ppp loan fraud lawyers
Facing federal PPP loan fraud charges? Spodek Law Group defends business owners against allegations of PPP, bank, and wire fraud,...
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Fraud
ppp loan fraud & whistleblower defense lawyers
Facing federal PPP loan fraud charges triggered by whistleblower complaints? Learn how Spodek Law Group defends clients against DOJ investigations,...
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Fraud
ppp loan stacking fraud lawyers
Facing federal PPP loan stacking charges? Spodek Law Group defends clients accused of obtaining multiple PPP loans, bank fraud, wire...
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