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Wire Fraud vs Bank Fraud Charges in PPP Loan Cases: What’s the Difference?
- October 10, 2025
- Uncategorized
Wire Fraud vs Bank Fraud Charges in PPP Loan Cases: What’s the Difference? Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re facing federal charges for PPP loan fraud, prosecutors likely…
Read MoreIdentity Theft Victim: Fighting False EIDL Loan Claims
- October 10, 2025
- Uncategorized
Identity Theft Victim: Fighting False EIDL Loan Claims Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal cases. If someone took out an EIDL loan in your name, you’re a victim of identity theft –…
Read MoreWhat California Businesses Need to Know About PPP Fraud Defense
- October 10, 2025
- Uncategorized
What California Businesses Need to Know About PPP Fraud Defense Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud prosecutions nationwide. California businesses face uniquely aggressive PPP fraud enforcement because the Central District of…
Read MoreProving Lack of Intent in Federal PPP Fraud Cases
- October 10, 2025
- Uncategorized
Proving Lack of Intent in Federal PPP Fraud Cases Thanks for visiting Spodek Law Group – we’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. If you’re facing PPP fraud allegations, understanding how intent works in federal court could…
Read MorePPP Fraud Through Shell Companies: Federal Prosecution Trends
- October 10, 2025
- Uncategorized
PPP Fraud Through Shell Companies: Federal Prosecution Trends Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. Shell company PPP fraud is among the most serious pandemic fraud schemes prosecutors pursue. If you…
Read MoreNegotiating Plea Agreements in PPP Loan Fraud Cases
- October 10, 2025
- Uncategorized
Negotiating Plea Agreements in PPP Loan Fraud Cases Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience negotiating federal plea agreements. If you’re facing PPP fraud charges, you need to understand that roughly 97% of federal prosecutions…
Read MoreVoluntary Disclosure Should You Return PPP Funds Before Charges
- October 10, 2025
- Uncategorized
Voluntary Disclosure: Should You Return PPP Funds Before Charges? Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal fraud cases. If you received a PPP loan and now realize there were problems with your application,…
Read MoreEntrapment Defenses in SBA Loan Fraud Cases
- October 10, 2025
- Uncategorized
Entrapment Defenses in SBA Loan Fraud Cases Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience defending federal criminal cases. If you’re facing SBA loan fraud charges and you believe government agents or informants pushed you into…
Read MoreSBA Denying Your PPP Loan Forgiveness: Legal Options and Appeals
- October 10, 2025
- Uncategorized
SBA Denying Your PPP Loan Forgiveness: Legal Options and Appeals Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience handling federal cases. If the SBA denied your PPP loan forgiveness, you’re facing immediate repayment of the full…
Read MoreTexas EIDL Fraud Cases Recent Prosecutions and Defense Trends
- October 10, 2025
- Uncategorized
Texas EIDL Fraud Cases: Recent Prosecutions and Defense Trends Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud prosecutions nationwide. Texas EIDL fraud prosecutions surged in 2025 as federal prosecutors in the Southern District,…
Read MoreDocumentation Requirements to Prove Legitimate PPP Loan Use
- October 10, 2025
- Uncategorized
Documentation Requirements to Prove Legitimate PPP Loan Use Thanks for visiting Spodek Law Group – a second-generation law firm managed by Todd Spodek. We’ve defended federal cases for over 40 years combined. If you’re facing an SBA audit or investigation into your PPP loan, documentation is everything. Without proper records…
Read MoreFalse Statements to Financial Institutions (18 USC 1014): PPP Defense Guide
- October 10, 2025
- Uncategorized
False Statements to Financial Institutions (18 USC 1014): PPP Defense Guide Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If you’re facing charges under 18 USC 1014 for false statements in connection…
Read MoreWhat Happens When the SBA Office of Inspector General Contacts You?
- October 10, 2025
- Uncategorized
What Happens When the SBA Office of Inspector General Contacts You? Thanks for visiting Spodek Law Group. We’re a second-generation law firm managed by Todd Spodek, with over 40 years of combined experience in federal criminal defense. If the SBA Office of Inspector General has contacted you about your PPP…
Read Moredrug trafficking methods
- October 10, 2025
- Uncategorized
Drug Trafficking Methods Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching drug trafficking methods, you probably need to understand how the transportation and concealment method…
Read Moredrug trafficking trends
- October 10, 2025
- Uncategorized
Drug Trafficking Trends Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching drug trafficking trends, you need to understand how emerging developments in the drug market…
Read Moreinternational drug trafficking
- October 10, 2025
- Uncategorized
International Drug Trafficking Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching international drug trafficking, you’re probably facing charges involving drugs that crossed international borders, or…
Read Moresouthern border drug trafficking
- October 10, 2025
- Uncategorized
Southern Border Drug Trafficking Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 40 years of combined experience defending federal drug cases throughout the United States. If you’re researching southern border drug trafficking, you’re probably facing federal charges for attempting to bring…
Read MoreHeroin Trafficking Laws in New York: What You Need to Know
- October 9, 2025
- Uncategorized
Heroin Trafficking Laws in New York: What You Need to Know Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending heroin trafficking cases throughout New York. Heroin trafficking carries some of the harshest penalties in…
Read MoreFentanyl Possession Charges in NYC: Why Prosecutors Pursue Harsh Penalties
- October 9, 2025
- Uncategorized
Fentanyl Possession Charges in NYC: Why Prosecutors Pursue Harsh Penalties Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending fentanyl cases throughout New York. Fentanyl possession carries the same statutory penalties as heroin or cocaine…
Read MorePrescription Drug Fraud in New York: Charges for Forged Prescriptions
- October 9, 2025
- Uncategorized
Prescription Drug Fraud in New York: Charges for Forged Prescriptions Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending prescription fraud cases throughout New York. Forging a prescription might seem like a minor offense –…
Read MoreMarijuana Possession Laws in NYC: What’s Still Illegal in 2025
- October 9, 2025
- Uncategorized
Marijuana Possession Laws in NYC: What’s Still Illegal in 2025? Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending marijuana cases throughout New York. Marijuana is legal in New York – but with significant limits….
Read MoreMethamphetamine Manufacturing Charges in New York State
- October 9, 2025
- Uncategorized
Methamphetamine Manufacturing Charges in New York State Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending methamphetamine manufacturing cases throughout New York. Manufacturing methamphetamine carries harsher penalties than simple possession. We’re talking Class B felony…
Read MoreWhat Is the Difference Between Drug Possession and Intent to Distribute in NYC
- October 9, 2025
- Uncategorized
What Is the Difference Between Drug Possession and Intent to Distribute in NYC? Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending drug cases throughout New York. The difference between drug possession and intent to…
Read MoreUnderstanding New York’s Drug Possession Laws: Charges and Penalties in 2025
- October 9, 2025
- Uncategorized
Understanding New York’s Drug Possession Laws: Charges and Penalties in 2025 Thanks for visiting Spodek Law Group. We’re a second-generation law firm – managed by Todd Spodek, with over 50 years of combined experience handling criminal defense cases across New York. If you’re reading this, you’re likely facing drug charges…
Read MoreFirst-Time Drug Offense in NYC: What to Expect and Your Options
- October 9, 2025
- Uncategorized
First-Time Drug Offense in NYC: What to Expect and Your Options Thanks for visiting Spodek Law Group – a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending first-time drug offenders throughout New York. Getting arrested for drugs when you have no prior…
Read MoreUnderstanding New York’s Drug Possession Laws: Charges and Penalties in 2025
- October 9, 2025
- Uncategorized
Understanding New York’s Drug Possession Laws: Charges and Penalties in 2025 Thanks for visiting Spodek Law Group. We’re a second-generation law firm – managed by Todd Spodek, with over 50 years of combined experience handling criminal defense cases across New York. If you’re reading this, you’re likely facing drug charges…
Read MoreMoney Laundering Defense Attorney
- October 4, 2025
- Criminal Defense
If you’re facing money laundering charges, your life just got turned upside down. The federal government is coming after you with everything they’ve got. You’re looking at years in prison, massive fines, and the seizure of your assets. Your reputation, your livelihood, your very freedom – it’s all on the…
Read MoreBrooklyn Gun Crime Lawyer
- October 4, 2025
- NYC Criminal Lawyers
There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm, to handle your gun crime case in Brooklyn. We‘re focused on providing the highest level of customer service, and case results for our clients. Our New York criminal defense lawyers are focused on servicing a curated clientele, that expects high class service and exceptional understanding of the law.We have experience handling the toughest legal situations – that…
Read MoreNew York Pre and Post-Nuptial Agreement Lawyer
- October 4, 2025
- New York Divorce Lawyers
What is a Prenuptial Agreement in New York? A prenuptial agreement, often called a “prenup”, is a legally binding contract entered into by two people before they get married. The agreement outlines how the couple’s assets will be divided in the event of a divorce or death. In New York,…
Read MoreNew Jersey New York Medical Professional Discipline Defense Attorney
- October 4, 2025
- NJ Criminal Lawyers
When the Authorities Come Knocking So, you‘re a medical professional in New Jersey or New York, and you find yourself in hot water – maybe it’s an investigation, maybe disciplinary charges, maybe even a criminal case. Whatever the situation, one thing’s clear: you need a skilled medical professional discipline defense attorney in your corner, and fast. But, take a deep breath, this isn’t the end of the world – it’s…
Read MoreNew Jersey Nursing License Defense
- October 4, 2025
- NJ Criminal Lawyers
Protecting Your New Jersey Nursing License: A Comprehensive Guide So, you‘re a nurse in New Jersey – and you’ve found yourself in hot water, with your license potentially on the line. Take a deep breath, this isn’t the end of the world, but it is a situation that requires decisive action.Whether you‘re facing disciplinary action from the New Jersey Board of Nursing, or you’ve been accused…
Read MoreNew York NYPD Disciplinary Defense Lawyers
- October 4, 2025
- NYC Criminal Lawyers
Elite NYPD Disciplinary Defense: Protecting Your Career You Deserve the Best Representation There’s one reason you’re on this website: you’re a law enforcement officer facing disciplinary charges, and you need an elite criminal defense law firm to protect your career. Most law firms implement a cookie-cutter strategy to fight your case – saving their own time, without carefully examining your unique situation. But at Spodek Law Group, we…
Read MoreHow to Negotiate a Reduced Penalty for SNAP Violations
- October 4, 2025
- Criminal Defense
How to Negotiate a Reduced Penalty for SNAP Violations If you’ve been accused of violating the rules of the Supplemental Nutrition Assistance Program (SNAP), also known as food stamps, you may be facing some serious penalties. But don’t panic just yet – there are ways to negotiate a reduced penalty and minimize the impact on your life. In this article, we’ll walk you through the steps you can…
Read MoreWhat Qualifies as Drug Possession in New York City? Maximum Penalties
- October 4, 2025
- NYC Criminal Lawyers
What Qualifies as Drug Possession in New York City? Maximum Penalties Dealing with a drug possession charge in New York City can be really overwhelming. Like, the legal system here has so many intricate laws around what counts as “possession” and the penalties can feel harsh. But there are good…
Read MoreWire Fraud (18 U.S.C. § 1343)
- October 4, 2025
- NYC Criminal Lawyers
So, you’ve been accused of wire fraud. Let’s break it down – wire fraud is a federal crime that involves using electronic communications as part of a scheme to defraud someone. It’s defined under 18 U.S.C. § 1343, which states that anyone who devises a scheme to defraud others of money or property, and uses wire…
Read MoreInsider Trading – When Is It Civil Or Criminal
- October 4, 2025
- Federal Defense Lawyers
Insider Trading: Civil Or Criminal Penalties If you’re thinking of doing insider trading, or have already done it – you may wonder what are the possible legal ramifications if the law catches up with you. You may be at risk for either criminal, or civil penalties. If you’re caught, and…
Read MoreWhite Plains WEAPONS CRIMES Lawyer
- October 4, 2025
- Criminal Defense
Criminal Possession of a Weapon in New York City: How a Criminal Defense Attorney Can Help Criminal possession of a weapon is an extremely serious offense in New York City, and it is outlined in Article 265 of the New York Penal Law. This crime carries flexible punishment but is…
Read MoreYour SNAP Trafficking Complaint Dismissed
- October 4, 2025
- NYC Criminal Lawyers
Your SNAP Trafficking Complaint Dismissed Have you been notified about United States Department of Agriculture (USDA) charges involving SNAP benefits, such as trafficking or fraud? If so, then the SNAP Specialist Attorneys at our law firm can help you. The fact is that the number of cases has gone down…
Read MoreWhat is the office of medicaid inspector general?
- October 4, 2025
- NYC Criminal Lawyers
New York State Office of Medicaid Inspector General Duties of New York State Office of the Medicaid Inspector General Millions of Americans obtain free or low-cost health insurance coverage through the Medicaid program. Federal and state governments run the program jointly. As a federal and state entitlement program Medicaid is…
Read MoreIRS Subpeonas
- October 3, 2025
- Criminal Defense
IRS Subpoenas: What They Are and How to Respond Getting an IRS subpoena can be nerve-wracking – it means the tax authorities are taking a close look at your finances. But don’t panic just yet. With the right legal team on your side, you can navigate this situation and protect…
Read MoreSummons Vs Subpoena
- October 3, 2025
- Federal Defense Lawyers
What’s the Difference Between a Summons and a Subpoena? Understanding Legal Notices Getting any kind of legal notice can be stressful – whether it’s a summons, subpoena, or something else entirely. It’s natural to feel anxious when you receive an official document from a court or government agency. But it’s…
Read MoreWhat is a Drug Sting Operation?
- October 3, 2025
- Federal Defense Lawyers
What is a Drug Sting Operation? You’re here, because you want to understand drug sting operations. Let’s break it down, in simple terms. A drug sting operation, is when law enforcement officers go undercover, to catch people attempting to buy or sell illegal drugs. It’s a deceptive tactic, used to…
Read MoreDrug Trafficking Lawyer Texas
- October 3, 2025
- Criminal Defense, Texas Criminal Lawyers
When You’re Facing Drug Trafficking Charges in Texas, You Need the Best Defense You never thought it would happen to you. One minute, you’re going about your life, and the next – BOOM! You’re facing drug trafficking charges that threaten to derail everything you’ve worked so hard for. Your freedom,…
Read MoreColumbia University Title IX Defense Lawyers
- October 3, 2025
- Education Law
Elite Title IX Defense for Columbia University Students When Your Future is on the Line, Trust Spodek Law Group You’re here, because you need the best. A Title IX accusation at Columbia University can derail everything – your education, your career prospects, your reputation. But, take a deep breath. You’ve come to the right place.Spodek Law Group is an elite criminal defense firm renowned for handling the toughest cases nationwide. We‘re…
Read MoreWhat Typically Triggers a DEA Investigation?
- October 3, 2025
- Federal Defense Lawyers
If You Are Contacted by the DEA If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able to ensure that your rights are protected. In…
Read MoreWHAT’S THE DIFFERENCE BETWEEN 5150 AND 5250?
- October 3, 2025
- California Criminal Lawyers
What’s the Difference Between 5150 and 5250 Holds in California? In California, 5150 and 5250 are legal codes that allow for the involuntary psychiatric commitment of individuals who are deemed a danger to themselves or others due to a mental health crisis. While they sound similar, there are some key…
Read MoreWholesale Liquor Licenses Lawyers
- October 3, 2025
- NYC Criminal Lawyers
Obtaining a liquor license for your business may seem like a relatively straightforward matter and it can be, but there are also circumstances that can complicate the process. While it’s not necessary to obtain the assistance of an attorney to obtain the wholesale liquor license, it can sometimes prove to be a benefit…
Read MoreWhat Typically Triggers a DEA Investigation?
- October 3, 2025
- Federal Defense Lawyers
Understanding DEA Investigations and Your Rights If You Are Contacted by the DEA If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able…
Read MoreYour SNAP Trafficking Complaint Dismissed
- October 3, 2025
- Criminal Defense
Your SNAP Trafficking Complaint Dismissed Have you been notified about United States Department of Agriculture (USDA) charges involving SNAP benefits, such as trafficking or fraud? If so, then the SNAP Specialist Attorneys at our law firm can help you. The fact is that the number of cases has gone down…
Read MoreWHAT’S THE DIFFERENCE BETWEEN 5150 AND 5250?
- October 3, 2025
- California Criminal Lawyers
What’s the Difference Between 5150 and 5250 Holds in California? In California, 5150 and 5250 are legal codes that allow for the involuntary psychiatric commitment of individuals who are deemed a danger to themselves or others due to a mental health crisis. While they sound similar, there are some key…
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