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Chicago PPP Loan Fraud Lawyers

Welcome to Spodek Law Group. If you’re reading this, something happened that made you search for federal defense attorneys in Chicago. Maybe the FBI showed up. Maybe you got a letter from the SBA Inspector General. Maybe someone you know just got arrested for PPP fraud and your name is…

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Los Angeles PPP Loan Fraud Lawyers

Los Angeles PPP Loan Fraud Lawyers: Strike Force Territory Changes Everything Heres something most people don’t realize about getting charged with PPP fraud in Los Angeles: you’re not facing a normal federal district. Los Angeles and Sacramento together command one of only THREE national COVID-19 Fraud Strike Force teams in…

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FINRA Investigation vs. SEC Investigation

FINRA Investigation vs. SEC Investigation: Key Differences The FINRA investigation is not the “lesser” investigation. That’s the misconception that destroys careers. Securities professionals assume the SEC is the serious threat because the SEC has real government power – civil penalties in the billions, disgorgement orders, and the ability to refer…

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NYC PPP Loan Fraud Lawyers

NYC PPP Loan Fraud Lawyers: Why Timing Determines Everything in 2025 Heres something federal prosecutors dont want you thinking about: the exact same PPP fraud – same dollar amount, same conduct, same type of defendant – gets wildly different outcomes depending on when youre sentenced. A $200,000 PPP fraud in…

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I Received an SEC Subpoena — What Should I Do Now?

I Received an SEC Subpoena — What Should I Do Now? Welcome to Spodek Law Group. We help people facing federal investigations understand what they’re actually dealing with. Most people who receive an SEC subpoena make a critical mistake in the first 72 hours. They treat it like paperwork. They…

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FBI Wants to Talk to Me About PPP Loan

FBI Wants to Talk to Me About PPP Loan The FBI wants to “talk” to you about your PPP loan. Your first instinct is that this is your chance to explain – the government has questions, you have answers, a conversation will clear everything up. Here’s what nobody tells you:…

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How Do I Know If FBI Is Investigating Me

How Do I Know If FBI Is Investigating Me: The Uncomfortable Answer About Federal Secrecy Welcome to Spodek Law Group. Our goal is to answer the question you’re actually asking – not the one in the search bar, but the real question underneath it. You’re searching for “signs the FBI…

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FBI Raid Timeline to Indictment

Welcome to Spodek Law Group. If you’re searching for an FBI raid timeline to indictment, you’re looking for something that doesn’t exist the way you think it does. There’s no linear path. This is a great question – it likely means though you think you’re in the line of fire,…

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San Jose Federal Criminal Defense Lawyers

San Jose Federal Criminal Defense Lawyers: Where Startup Culture Collides With Federal Wire Fraud – And Your Pitch Deck Becomes Your Indictment Welcome to Spodek Law Group. Our goal is to help you understand something that most Silicon Valley founders never realize until federal agents arrive: the same startup mindset…

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Subpoena for PPP Loan Records

You received a grand jury subpoena for your PPP loan records. Your first instinct is that this is the beginning – the government has questions, they want documents, you’ll gather everything and cooperate. Here’s what nobody explains: the subpoena isn’t the start of the investigation. The investigation has been running…

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Can FBI Read My Texts

Can FBI Read My Texts Welcome to Spodek Law Group. If you’re wondering whether the FBI can read your text messages, the answer isn’t yes or no – it’s “which copy are you asking about?” Your texts don’t exist in one place. They exist in at least three: your phone,…

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FBI Took All My Electronics

FBI Took All My Electronics Welcome to Spodek Law Group. If the FBI just seized your phone, computer, tablet, and every other electronic device in your possession, you need to understand something immediately: they didn’t just take your property. They took your entire digital life. Every text message you’ve sent…

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FBI Seized My Car

FBI Seized My Car Welcome to Spodek Law Group. If the FBI just seized your vehicle, you’re facing a legal system that operates nothing like the criminal justice process you’ve seen on television. The case against your car isn’t a criminal case. It’s a civil case. And in civil asset…

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FBI Raided My Business

FBI Raided My Business Welcome to Spodek Law Group. If FBI agents just executed a search warrant at your company, you’re facing a situation that’s fundamentally different from a home raid – and most business owners don’t understand why until it’s too late. Your company’s lawyer is not YOUR lawyer….

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FBI Raid No Arrest What Does That Mean

FBI Raid No Arrest What Does That Mean Welcome to Spodek Law Group. We understand that if you’re reading this, federal agents probably just executed a search warrant at your home or business – and then left without arresting anyone. You’re sitting there right now trying to figure out what…

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FBI Broke Down My Door

FBI Broke Down My Door Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching “FBI broke down my door,” you’re focused on the wrong moment. The broken door feels like the most important thing that just happened. The trauma. The shock. The…

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FBI Search Warrant What Now

FBI Search Warrant What Now Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching “FBI search warrant what now,” you’re asking the wrong question. The search warrant wasn’t the beginning of your investigation. It was the middle. Here’s what defense attorneys know…

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Will I Get My Property Back From FBI

Will I Get My Property Back From FBI Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching “will I get my property back from FBI,” you’re asking the wrong question. The right question is which of three parallel tracks your property is…

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How Long Can FBI Keep My Phone

How Long Can FBI Keep My Phone Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching “how long can FBI keep my phone,” you’re asking the wrong question. The phone is just a container. The FBI doesn’t care about the container. Here’s…

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What to Do If You Get an SEC Subpoena: A Complete 2025 Guide

If you’ve recieved an SEC subpoena, theres something you need to understand right now. Your not just facing a request for documents – your facing the most aggressive securities enforcement environment in the SEC’s history. In fiscal year 2024, the SEC collected $8.2 billion in financial remedies. Billion with a…

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Understanding Federal Sentencing Guidelines and Criminal Penalties

Understanding Federal Sentencing Guidelines and Criminal Penalties So your probably facing federal charges and your lawyer just mentioned “sentencing guidelines” and “offense levels” and your completely lost. Maybe your looking at drug conspiracy charges. Maybe there’s fraud allegations with enhancement factors. Or maybe your just trying to understand why federal sentences are SO MUCH WORSE than state charges….

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Iowa Federal Criminal Defense Lawyer: Defending Federal Cases

Iowa Federal Criminal Defense Lawyer: Defending Federal Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Des Moines as part of fentanyl trafficking organization and seized 610 grams of heroin/fentanyl mixture, 135 grams of meth, 19 firearms, and over $13,000 in cash from your…

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Kentucky Federal Crime Defense: Defending Eastern and Western Districts

Kentucky Federal Crime Defense: Defending Eastern and Western Districts So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Louisville as one of 22 defendants charged in four separate indictments alleging conspiracy to distribute methamphetamine and fentanyl with firearms and money laundering offenses, or maybe your…

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Louisiana Federal Criminal Defense: Navigating Three Federal Districts

Louisiana Federal Criminal Defense: Navigating Three Federal Districts So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in New Orleans as part of Hollygrove gang facing federal RICO charges, drug conspiracy, firearms conspiracy, and possible murder charges like Norman Ratcliff who got sentenced to 396 MONTHS…

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Maine Federal Criminal Defense Lawyer: Defending Drug Trafficking Cases

Maine Federal Criminal Defense Lawyer: Defending Drug Trafficking Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Bangor as one of nine men charged with conspiracy to distribute fentanyl, methamphetamine, and cocaine as part of drug trafficking operation that transported drugs from Boston and…

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Michigan Federal Criminal Defense: Defending Detroit Drug and Gang Cases

Michigan Federal Criminal Defense: Defending Detroit Drug and Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Detroit as one of seven men charged for drug distribution, illegal possession of weapons, and money laundering with mandatory prison sentence of at least 10 YEARS…

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Minnesota Federal Criminal Defense: Defending Twin Cities Gang Cases

Minnesota Federal Criminal Defense: Defending Twin Cities Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Minneapolis as one of 900-POUND methamphetamine bust defendants Joel Casas-Santiago or Guillermo Mercado-Chaparro charged with conspiracy to distribute in what officials called “one of the largest” drug…

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Mississippi Federal Criminal Defense: Defending Drug Trafficking Cases

Mississippi Federal Criminal Defense: Defending Drug Trafficking Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Mississippi as one of 40 individuals arrested pursuant to 10 federal indictments charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties plus Mexico, California, Texas, and Alabama…

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Missouri Federal Criminal Defense: Defending Kansas City Drug Cases

Missouri Federal Criminal Defense: Defending Kansas City Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Kansas City as one of 31 defendants indicted for roles in $1 MILLION drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine plus cocaine and…

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Montana Federal Criminal Defense: Defending Reservation Drug Cases

Montana Federal Criminal Defense: Defending Reservation Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Montana as one of 27 defendants convicted in federal investigation of large methamphetamine trafficking ring on Crow and Northern Cheyenne Indian Reservations where government estimated conspiracy was responsible…

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New Jersey Federal Criminal Defense: Defending Newark Gang Cases

New Jersey Federal Criminal Defense: Defending Newark Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Newark as one of twenty-four defendants charged with narcotics and firearms offenses for roles in drug trafficking organization controlled by Bloods street gang that distributed fentanyl, heroin,…

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New Mexico Federal Criminal Defense: Defending Albuquerque Drug Cases

New Mexico Federal Criminal Defense: Defending Albuquerque Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Albuquerque as one of 16 individuals charged in DEA’s largest fentanyl bust in history where agents seized 2.7 MILLION FENTANYL PILLS in single day plus 3 million…

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Pennsylvania Federal Criminal Defense: Defending Philadelphia Gang Cases

Pennsylvania Federal Criminal Defense: Defending Philadelphia Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Kensington as one of 33 defendants charged in Weymouth Street Drug Trafficking Organization. This is the largest federal indictment in Philadelphia region in 25 YEARS. The organization operated from…

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Rhode Island Federal Criminal Defense: Defending Providence Drug Cases

Rhode Island Federal Criminal Defense: Defending Providence Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Providence as one of seven defendants indicted for drug trafficking and firearms violations. Jose Rodriguez Morales known as “Bam Bam” faces 13-count indictment for possessing MACHINEGUN and arranging…

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South Carolina Federal Criminal Defense: Defending Charleston Gang Cases

South Carolina Federal Criminal Defense: Defending Charleston Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Charleston as one of 16 defendants indicted for drug trafficking and firearm offenses. Gang leaders from Gangster Disciple and Fruit Town Piru face charges. Authorities seized 60 KILOGRAMS…

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Texas Federal Criminal Defense: Defending Houston Cartel Cases

Texas Federal Criminal Defense: Defending Houston Cartel Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Houston as one of 41 defendants charged in massive poly-drug indictment linked to Jalisco New Generation Cartel. Operation Rainmaker was five-year investigation. Authorities seized 550 KILOGRAMS of methamphetamine. Plus…

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Utah Federal Criminal Defense: Defending Salt Lake City Drug Cases

Utah Federal Criminal Defense: Defending Salt Lake City Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just seized 43 POUNDS of blue M-30 fentanyl pills from your Murray motel room. Plus $33,000 in cash. Elder Alberto Ahumada-Castro got charged with federal drug crimes in April 2024. Maybe…

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Vermont Federal Criminal Defense: Defending Burlington Drug Cases

Vermont Federal Criminal Defense: Defending Burlington Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Burlington as Brooklyn man charged with fentanyl trafficking. Kajuan Woods got sentenced to 47 MONTHS for possessing with intent to distribute nearly 10 grams of fentanyl containing xylazine. Maybe…

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Virginia Federal Criminal Defense: Defending Richmond Gang Cases

Virginia Federal Criminal Defense: Defending Richmond Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Richmond as armed fentanyl trafficker. Steven Oliver got sentenced to 235 MONTHS which is 19+ YEARS in federal prison for distributing fentanyl, heroin and cocaine. Plus unlawfully possessing three…

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Washington Federal Criminal Defense: Defending Seattle Drug Cases

Washington Federal Criminal Defense: Defending Seattle Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Seattle as one of 19 defendants charged in cartel-connected drug distribution ring. Organization used semi-trucks to transport huge loads from Mexico. Law enforcement seized 95 KILOGRAMS of methamphetamine. Plus…

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West Virginia Federal Criminal Defense: Defending Charleston Drug Cases

West Virginia Federal Criminal Defense: Defending Charleston Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Charleston as one of 32 defendants charged in Operation Smoke and Mirrors. Law enforcement seized well over 400 POUNDS of methamphetamine. Plus 40 pounds of cocaine. Plus 3…

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Wisconsin Federal Criminal Defense: Defending Milwaukee Drug Cases

Wisconsin Federal Criminal Defense: Defending Milwaukee Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Milwaukee as one of 14 individuals charged in large drug trafficking organization with ties to Sinaloa Mexico. Ten of those charged are Mexican nationals. Four have U.S. citizenship. You…

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Wyoming Federal Criminal Defense: Defending Cheyenne Drug Cases

Wyoming Federal Criminal Defense: Defending Cheyenne Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Cheyenne or Casper for federal drug trafficking. Donald Cameron Jackson got sentenced to 155 MONTHS which is nearly 13 YEARS for conspiracy to distribute methamphetamine, fentanyl, and cocaine. Plus possession of firearm in furtherance of drug trafficking. Police…

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South Dakota Federal Criminal Defense: Defending Sioux Falls Drug Cases

South Dakota Federal Criminal Defense: Defending Sioux Falls Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Sioux Falls as one of 88 defendants charged during summer 2025. U.S. Attorney’s Office indicted you for federal offenses related to trafficking cocaine, fentanyl, and methamphetamine. Maybe…

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Tennessee Federal Criminal Defense: Defending Nashville Gang Cases

Tennessee Federal Criminal Defense: Defending Nashville Gang Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just raided Nashville stash house and seized 400 POUNDS of methamphetamine in single location. That was January 2024 seizure. Total investigation captured 800+ pounds meth and 24 pounds fentanyl. Three members of drug…

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Oregon Federal Criminal Defense: Defending Portland Drug Cases

Oregon Federal Criminal Defense: Defending Portland Drug Cases So your probably ABSOLUTELY PANICKING right now. Federal agents just arrested you in Portland as one of 46 Honduran nationals linked to Sinaloa Cartel. Authorities arrested dozens over first four months of 2025 for trafficking deadly fentanyl in open-air drug markets. Maybe…

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New York Federal Criminal Defense: Defending Brooklyn & Manhattan Cases

New York Federal Criminal Defense: Defending Brooklyn & Manhattan Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Manhattan as one of 19 defendants charged for conspiring to distribute millions of doses of fentanyl and crack cocaine in Washington Square Park causing at least two deaths…

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North Carolina Federal Criminal Defense: Defending Charlotte Drug Cases

North Carolina Federal Criminal Defense: Defending Charlotte Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Charlotte as one of 38 defendants charged with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride in massive Sinaloa Cartel operation where high-ranking member Emmanuel Martimiano Leon-Soto…

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North Dakota Federal Criminal Defense: Defending Fargo Drug Cases

  North Dakota Federal Criminal Defense: Defending Fargo Drug Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Fargo as one of nine defendants indicted for roles in methamphetamine trafficking conspiracy with ties to Almighty Latin King Nation criminal street gang facing up to…

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Ohio Federal Criminal Defense: Defending Cleveland Gang Cases

Ohio Federal Criminal Defense: Defending Cleveland Gang Cases So your probably ABSOLUTELY PANICKING right now because federal agents just arrested you in Cleveland as one of 18 members and associates of Fully Blooded Felons gang charged with RICO conspiracy, murder in aid of racketeering, kidnapping, assault, firearms violations, and drug trafficking where agents seized over 400…

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