Free Consultations & We're Available 24/7
What Is Neither Admit Nor Deny?
- December 24, 2025
- Federal Defense Lawyers
What Is Neither Admit Nor Deny? The phrase sounds perfectly balanced. You don’t admit wrongdoing. You don’t deny the charges. Both sides walk away with something – the government gets resolution, you get to avoid confession. It’s the reasonable middle ground that civilized parties reach when litigation becomes too expensive….
Read MoreCook County PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
Cook County PPP Loan Fraud Lawyers Seven people conspired to steal $16 million from American pandemic relief programs. They submitted more than 300 fraudulent PPP applications. When federal agents came to arrest them, only three were home. Four had already fled the country – back to Serbia, back to Montenegro,…
Read MoreHow Long After a Target Letter Will I Be Indicted?
- December 24, 2025
- Federal Defense Lawyers
How Long After a Target Letter Will I Be Indicted? You received a target letter three days ago. The first thing you did was search how long you have. How many weeks until the indictment? How much time to prepare? How long before your life changes forever? You’re counting down…
Read MoreLos Angeles County PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
Los Angeles County PPP Loan Fraud Lawyers Richard Ayvazyan was convicted of pandemic fraud. He was out on bond, awaiting sentencing. Seventeen years was coming. His wife Marietta Terabelian faced six years. So on August 29, 2021, they cut their GPS ankle monitors and vanished. They flew to Montenegro. They…
Read MoreConspiracy Charges in Federal White Collar Cases
- December 24, 2025
- Federal Defense Lawyers
Your former business partner just took a meeting with the FBI. You weren’t invited. You didn’t know it was happening. Three hours later, your partner walked out with a cooperation agreement – and everything they said in that room is now evidence against you. This is how federal conspiracy prosecutions…
Read MoreCan a Target Letter Be Avoided?
- December 24, 2025
- Federal Defense Lawyers
Can a Target Letter Be Avoided? Early Intervention Strategies The question answers itself. If you are searching for this article, you almost certainly have already received a target letter. That is the uncomfortable truth nobody wants to tell you. People do not search for how to avoid something that has…
Read MoreFederal Mail Fraud Explained: 18 U.S.C. § 1341
- December 24, 2025
- Federal Defense Lawyers
You sent a FedEx package last month. Inside was an invoice for consulting services you actually provided. The work was real. The hours were accurate. The client paid without complaint. That FedEx package is now Exhibit A in a federal mail fraud investigation. Welcome to Spodek Law Group. Our goal…
Read MoreWhat Is an SEC Deferred Prosecution Agreement?
- December 24, 2025
- Federal Defense Lawyers
You’ve probably heard about deferred prosecution agreements. The SEC offers them to companies that self-report misconduct, cooperate extensively, and demonstrate genuine remediation. Instead of bringing formal charges, the SEC agrees to defer prosecution while you meet certain conditions. If you comply, the case goes away entirely. It’s the holy grail…
Read MoreFederal Wire Fraud Charges: 18 U.S.C. § 1343
- December 24, 2025
- Federal Defense Lawyers
Federal Wire Fraud Charges: 18 U.S.C. § 1343 You sent an email last week. Maybe it was to a business partner, a potential investor, or a contractor you were negotiating with. That email didn’t contain anything fraudulent – it just said “sounds good, let’s proceed with the arrangement we discussed.”…
Read MoreWhat Is Considered a White Collar Crime?
- December 24, 2025
- Federal Defense Lawyers
What Is Considered a White Collar Crime? You Googled this phrase at 2am because something happened. Maybe the FBI left a business card at your office. Maybe your accountant got subpoenaed. Maybe you just watched the news about Sam Bankman-Fried getting 25 years and realized that your situation – the…
Read MoreSeattle PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
Seattle PPP Loan Fraud Lawyers You work in Seattle tech. Maybe you were at Amazon. Maybe Microsoft. Maybe one of the hundreds of startups that define this city. And in 2020, when everything shut down, you applied for a PPP loan for your consulting LLC. The side business you’d been…
Read MoreShould I Take My Federal Case to Trial?
- December 24, 2025
- Federal Defense Lawyers
Should I Take My Federal Case to Trial? Welcome to Spodek Law Group. We understand that if you are reading this, you are probably staring at the most consequential decision of your life. A federal prosecutor has charged you with a crime, and now you have to decide whether to…
Read MoreHow to Negotiate With the SEC
- December 24, 2025
- Federal Defense Lawyers
How to Negotiate With the SEC You’re sitting across the table from SEC enforcement staff, and you think you’re negotiating your penalty. You think if you say the right things, cooperate the right way, get the right lawyer – maybe you can reduce that fine, avoid that bar, keep your…
Read MorePortland PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
Portland PPP Loan Fraud Lawyers Eric Wade Lysne applied for a PPP loan claiming his company Paradigm employed 10 people in the agriculture sector and earned nearly $1 million in annual revenue. He obtained $147,400 in pandemic relief funds. The problem? Lysne had been sitting in prison for most of…
Read MoreTarget Letter vs. Grand Jury Subpoena: What’s the Difference?
- December 24, 2025
- Federal Defense Lawyers
Target Letter vs. Grand Jury Subpoena: What’s the Difference? You are staring at two different documents from the federal government. One says you are a “target” of an investigation. The other says you must appear before a grand jury. Both arrived in official-looking envelopes. Both mention federal crimes. But these…
Read MoreSan Francisco PPP Loan Fraud Lawyers
- December 24, 2025
- Federal Defense Lawyers
San Francisco PPP Loan Fraud Lawyers You applied for a PPP loan in 2020. Your startup was burning through runway. Your contractors were stuck at home. Everyone you knew was applying. And the application asked questions about employees that seemed straightforward until you started thinking about your 1099 contractors. Were…
Read MoreUnderstanding Federal Plea Agreements
- December 24, 2025
- Federal Defense Lawyers
Understanding Federal Plea Agreements Welcome to Spodek Law Group. We understand that if you are reading this, someone has probably put a document in front of you and asked you to sign away your future. A federal prosecutor has offered you a plea agreement, and now you have to decide…
Read MoreFederal Bail and Detention Hearings: Why Federal Bail Isn’t Really Bail At All
- December 24, 2025
- Federal Defense Lawyers
Federal Bail and Detention Hearings: Why Federal Bail Isn’t Really Bail At All Welcome to Spodek Law Group. We handle federal criminal defense cases across the country, and one of the most devastating moments we witness is when a family member calls looking for a bail bondsman after a federal…
Read MoreWhat Happens After a Federal Indictment?
- December 24, 2025
- Federal Defense Lawyers
What Happens After a Federal Indictment? Welcome to Spodek Law Group. We understand that if you’re reading this, something has fundamentally shifted in your life. You’ve been indicted by a federal grand jury, or someone you love has, and now everything feels like it’s moving too fast and too slow…
Read MoreFederal Arraignment Procedure: What Really Happens Before You Ever Stand Before a Judge
- December 24, 2025
- Federal Defense Lawyers
Welcome to Spodek Law Group. We handle federal criminal defense across the country, and one thing we see constantly is people walking into federal arraignment completely unprepared – not for the hearing itself, but for everything that happens before it. Our goal is giving you information most defendants never receive…
Read MoreHow Federal Criminal Cases Differ From State Cases
- December 24, 2025
- Federal Defense Lawyers
How Federal Criminal Cases Differ From State Cases Welcome to Spodek Law Group. We understand that finding out your case is federal instead of state changes everything about what you are facing. The rules are different, the stakes are different, the prosecutors are different, and the approach to defense needs…
Read MoreFederal Grand Jury Process: What to Expect When You’re Already Behind
- December 24, 2025
- Federal Defense Lawyers
You just found out you’re connected to a federal grand jury investigation. Maybe a target letter arrived. Maybe your lawyer called with news. Maybe someone who works with you mentioned federal agents came asking questions. Whatever the trigger, you’re now thinking about what comes next. Here’s what most people don’t…
Read MoreHow 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 MoreRequest Free Consultation
Videos
Newspaper articles
Recent Case Results
DUI (.03)
ALL CHARGES DISMISSED
Testimonial
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN