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How Federal Cooperation Works: Step-by-Step Guide
- December 24, 2025
- Federal Defense Lawyers
Here’s a statistic that should terrify anyone considering cooperation with the federal government: 80-90% of federal defendants attempt to cooperate in some form. But only 10.8% receive formal sentence reductions through 5K1.1 motions. The math doesn’t work. Most people hand over everything they know and walk away with nothing. Welcome…
Read MoreLas Vegas PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 walked onto the casino floor to bet it. He bought 25 properties under a fake name. He drove luxury cars. He funded personal investment…
Read MoreShould I Cooperate With the SEC?
- December 24, 2025
- Federal Defense Lawyers
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 your compliance officer walked into your office looking like someone died. And the question burning in your mind is simple: should I cooperate?…
Read MoreIndianapolis PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 driven through. Fort Wayne. Bloomington. South Bend. And you’re thinking about your own PPP loan from 2020 – the one you haven’t thought about in years. The…
Read MoreWhat Is a Federal Target Letter and Why Did I Get One?
- December 24, 2025
- Federal Defense Lawyers
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 confuses you. The letter in your hands feels like the worst news of your life – how could NOT receiving it be…
Read MoreEl Paso PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 years ago. Maybe you’re telling yourself that immigration enforcement, drug trafficking investigations, and cartel prosecutions take priority over small business owners who stretched the…
Read MoreCan I Withdraw From a Proffer Agreement?
- December 24, 2025
- Federal Defense Lawyers
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 you’re done. The government cannot force you to keep talking. Welcome to Spodek Law Group. Our goal is to give you the information…
Read MoreDenver PPP Loan Fraud Lawyers: Federal Defense in the Strike Force Capital
- December 24, 2025
- Federal Defense Lawyers
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 this page, you probably just learned something disturbing – the federal government is investigating PPP loans, and somehow, the District of Colorado has…
Read MoreCharlotte PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 preparer. A consultant. Someone who promised they could get it approved. And now its 2025 and you haven’t heard anything, so you think…
Read MoreI Received an FBI Target Letter — What Should I Do Now?
- December 24, 2025
- Federal Defense Lawyers
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. The letter says you are a “target” of a federal grand jury investigation. Your hands are shaking. Your mind is racing through…
Read MoreWashington D.C. PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 yourself that prosecutors are focused on real criminals – drug dealers and violent offenders – not government employees and respected organizations who stretched the truth on pandemic relief…
Read MoreNashville PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 City isn’t exactly Wall Street – that the feds are focused on New York bankers and California tech bros, not Tennessee small business owners who stretched the truth…
Read MoreFederal Money Laundering Charges: 18 U.S.C. § 1956 and § 1957
- December 24, 2025
- Federal Defense Lawyers
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 month of legitimate consulting work. Real hours. Real deliverables. Real client satisfaction. That deposit is now the basis for federal money laundering charges. Welcome to Spodek…
Read MoreNashville PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 City isn’t exactly Wall Street – that the feds are focused on New York bankers and California tech bros, not Tennessee small business owners who stretched the truth…
Read MoreOklahoma City PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 2021. And here we are in 2025 and nothing has happened. No FBI agents at your door. No letters from the Department of Justice. No…
Read MoreColumbus PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 where they told you to sign. Maybe you used some of the funds for things that didnt quite fit the rules. And now its 2025…
Read MoreSeattle PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 Western District of Washington – not the sanitized version you find on other legal websites. If your reading this, your probably terrified. Maybe…
Read MoreOklahoma City PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 2021. And here we are in 2025 and nothing has happened. No FBI agents at your door. No letters from the Department of Justice. No…
Read MoreFort Worth PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 without thinking too hard about the consequences. That was 2020 or 2021. Now your seeing news stories about prosecutions across Texas, hearing…
Read MoreJacksonville PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 someone helped you fill out the paperwork and you didnt look too closely at the numbers. That was 2020 or 2021. Now your reading…
Read MoreDallas County PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 strategy. You took that loan in 2020. Maybe 2021. And now it’s 2025 and nothing has happened. No knock on the door. No FBI agents at your…
Read MoreNew York City, NY Drug Trafficking Defense Lawyers
- December 24, 2025
- Federal Defense Lawyers
Everyone assumes federal drug sentencing follows a simple logic: bigger crime, bigger punishment. The courier who drove a package across Brooklyn should serve less time than the person who organized the entire operation. That is how justice is supposed to work. That is what every defendant believes walking into federal…
Read MoreMecklenburg County PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
Mecklenburg County PPP Loan Fraud Lawyers Welcome to Spodek Law Group. We handle federal PPP loan fraud cases across North Carolina, including Mecklenburg County and the Western District of North Carolina. Our goal is to protect your rights, your freedom, and your future when federal prosecutors come calling about pandemic…
Read MoreHouston PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 got approved, and you moved on with your life. That was four years ago. You assumed if there was a…
Read MoreFederal Sentencing Departures and Variances Explained
- December 24, 2025
- Federal Defense Lawyers
Federal Sentencing Departures and Variances Explained You’ve heard your lawyer mention “departures” and “variances” like they’re interchangeable terms. Two ways to say the same thing. Two paths to the same destination – a sentence below what the guidelines recommend. That’s wrong. These are two completely different legal mechanisms with different…
Read MoreSan Jose Federal Criminal Defense Lawyers
- December 24, 2025
- Federal 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 jobs and brought expertise from one tech giant to another. Maybe you advised startups on growth strategies and investor relations. And now someone is asking questions…
Read MoreWhat Is an SEC Deferred Prosecution Agreement?
- December 24, 2025
- Federal Defense Lawyers
What Is an SEC Deferred Prosecution Agreement? Welcome to Spodek Law Group. Our goal is to help you understand what a deferred prosecution agreement actually means – not the optimistic version where the charges disappear and everyone moves on. Because DPAs sound like a second chance. You cooperate, you reform…
Read MorePhoenix PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
Phoenix PPP Loan Fraud Lawyers: Federal Defense for Arizona Paycheck Protection Program Investigations You moved to Phoenix thinking Arizona would be easier. Less federal pressure than New York. More relaxed than California. Maybe the feds wouldnt even bother with cases out here. Welcome to Spodek Law Group. Our goal is…
Read MoreFranklin County PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense 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 the Southern District of Ohio. Our goal is to protect your rights, your freedom, and your future when federal prosecutors come calling about pandemic relief funds…
Read MoreDallas Federal Criminal Defense Lawyers
- December 24, 2025
- Federal 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 accountant called with questions about a subpoena for financial records. Maybe a colleague mentioned FBI agents asking about you by name. And now you’re sitting there…
Read MoreSEC Cooperation Credit Explained
- December 24, 2025
- Federal Defense Lawyers
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 where following the rules guarantees a reward. Because cooperation credit sounds like a transaction. You cooperate, you get credit. Simple. Except the SEC has…
Read MoreTarrant County PPP Loan Fraud Lawyers
- December 23, 2025
- Federal Defense 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 the Fort Worth Division of the Northern District of Texas. Our goal is to protect your rights, your freedom, and your future when federal prosecutors come…
Read MoreSan Antonio Federal Criminal Defense Lawyers
- December 23, 2025
- Federal 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. That sentence should terrify you. Because by the time federal agents knock on your door in San Antonio, by the time you receive that target letter, by…
Read MoreHow to Negotiate With the SEC
- December 23, 2025
- Federal Defense Lawyers
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 find on law firm websites designed to make you feel better. Because the word “negotiate” implies two parties with comparable leverage. And…
Read MoreSan Diego Federal Criminal Defense Lawyers
- December 23, 2025
- Federal 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 vehicles. Every day. This isn’t just the busiest land border crossing in America – it’s the busiest in the Western Hemisphere. And that volume has created something…
Read MoreSan Antonio Federal Criminal Defense Lawyers
- December 23, 2025
- Federal 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. That sentence should terrify you. Because by the time federal agents knock on your door in San Antonio, by the time you receive that target letter, by…
Read MoreNYC PPP Loan Fraud Lawyers
- December 23, 2025
- Federal Defense 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 investigation for PPP loan fraud in New York City. This isnt a simple legal problem with a simple solution. Federal prosecutors have…
Read MoreHow Mandatory Minimum Sentences Work in Federal Court
- December 23, 2025
- Federal Defense Lawyers
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 in an office, choosing which statute to charge you under. By the time most people understand whats happening, the window to fight it…
Read MoreWhat Is a Federal Cooperation Agreement?
- December 23, 2025
- Federal Defense Lawyers
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 know but rarely say out loud, and its probly the most important thing you need to understand before you sign anything. Welcome to Spodek Law Group. Our…
Read MoreShould I Cooperate With the SEC?
- December 23, 2025
- Federal Defense Lawyers
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 version you find on other websites. Because the question everyone asks – “should I cooperate?” – is the wrong question. The right question is:…
Read MoreUnderstanding the Federal Sentencing Guidelines
- December 23, 2025
- Federal Defense Lawyers
The federal sentencing guidelines look like a calculator. You plug in numbers – offense level, criminal history category – and out comes a sentence range. Objective. Mathematical. Fair. Welcome to Spodek Law Group. Our goal is to give you real information about how federal sentencing actually works – not the…
Read MoreWhat Should I NOT Do When I Notice Compliance Problems?
- December 23, 2025
- Federal Defense Lawyers
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 to prison. And now you’re sitting there at 2am wondering what the hell to do about it – because every option seems like it ends badly for you….
Read MoreShould I Be Concerned About Patient Abandonment?
- December 23, 2025
- Federal Defense Lawyers
You terminated a patient relationship. Maybe you gave notice, maybe you didn’t. Maybe there was an emergency, maybe there wasn’t. Either way, something happened – and now you’re on this page trying to figure out if you should be worried. Welcome to Spodek Law Group. Our goal is to give…
Read MoreShould I Report Discovered Issues to CMS?
- December 23, 2025
- Federal Defense Lawyers
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 departing employee mentioned something on their way out. Maybe you just noticed that the numbers dont add up. Welcome to Spodek Law Group. Our goal…
Read MoreFederal Credit Card Fraud Sentencing Guidelines
- December 23, 2025
- Federal Defense Lawyers
Federal Credit Card Fraud Sentencing Guidelines: What the 26-Month Average Doesn’t Tell You The average federal credit card fraud sentence is 26 months. That number appears everywhere. Defense attorneys cite it. Prosecutors reference it during plea negotiations. Defendants cling to it like a life raft. But that number is a…
Read MoreFederal Sentencing Guidelines for Healthcare Fraud (18 USC 1347)
- December 23, 2025
- Federal Defense Lawyers
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 over a decade defending healthcare professionals facing federal fraud charges. Our goal is to give you the information that other sites will not provide –…
Read MoreExpungement of FINRA Records After Investigation
- December 23, 2025
- Federal Defense Lawyers
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 damaging information on your FINRA record – a customer complaint, a termination disclosure, an investigation that went nowhere but still sits on BrokerCheck for the…
Read MoreFINRA Bars and Suspensions
- December 23, 2025
- Federal Defense Lawyers
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 has already gone wrong – or you sense it’s about to. Maybe FINRA contacted you. Maybe your firm’s compliance department asked questions that felt different from the…
Read MoreFederal Sentencing Guidelines for Wire Fraud (18 USC 1343)
- December 23, 2025
- Federal Defense Lawyers
Federal Sentencing Guidelines for Wire Fraud (18 USC 1343) Welcome to Spodek Law Group. We are a NYC based criminal defense firm thats been protecting peoples futures for over a decade. Our goal is to give you the information you actually need – not the sanitized version you find on…
Read MoreFINRA Arbitration vs. SEC Enforcement: The Battlefield You Didn’t Choose
- December 23, 2025
- Federal Defense Lawyers
The Battlefield You Didn’t Choose Welcome to Spodek Law Group. If you’re researching the difference between FINRA arbitration and SEC enforcement, you’re probably sensing something coming. Maybe you’ve already received notice of regulatory interest. Maybe a customer filed a complaint. Maybe your compliance department is asking questions that feel different…
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