Fraud
Corporate Audits for PPP Loan Fraud Lawyers
Learn how corporate audits help companies defend against PPP loan fraud allegations and DOJ investigations. Discover key legal strategies, the...
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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
Cooperation in PPP Fraud Cases: The Truth About What Helps and What Destroys You
You've heard the magic words. "Substantial assistance." "Cooperation agreement." "5K1.1 motion." You imagine sitting across from prosecutors, giving them what...
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Drug Crimes
NYC Controlled Substance Possession Lawyers
Criminal Possession of a Controlled Substance in New York Let's be honest. Getting a charge of criminal possession of a...
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Conspiracy
Conspiracy-Solicitation to Commit Murder – 18 U.S.C. § 1117 Sentencing Guidelines
Learn how federal law punishes conspiracy and solicitation to commit murder under 18 U.S.C. § 1117. Explore sentencing guidelines, murder-for-hire...
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Conspiracy
Conspiracy Charges in Federal White Collar Cases
Your former business partner just took a meeting with the FBI. You weren't invited. You didn't know it was happening....
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Title IX Defense
Connecticut Title IX Lawyers
Facing a Title IX investigation or accusation in Connecticut? Spodek Law Group’s experienced Title IX lawyers protect student rights, ensure...
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Fraud
connecticut ppp and eidl loan fraud lawyers
Facing PPP or EIDL loan fraud investigation in Connecticut? Spodek Law Group defends clients against federal charges—wire fraud, bank fraud,...
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Drug Crimes
Connecticut Drug Trafficking Lawyer
Connecticut Drug Trafficking Lawyers Drug trafficking is a serious felony offense in Connecticut that involves the manufacturing, distribution, sale, or...
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Criminal Defense
Compassionate Release COVID
Welcome to Spodek Law Group. Our goal is to give you the information you need so you can make smart...
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PPP & EIDL Fraud
Common Mistakes in PPP Forgiveness Applications That Trigger Audits
Learn the most common PPP forgiveness application errors in 2025 that trigger SBA audits or DOJ referrals, including payroll documentation...
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