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Franklin 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…
Read MoreChicago PPP Loan Fraud Lawyers
- December 23, 2025
- Federal Defense 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…
Read MoreLos Angeles PPP Loan Fraud Lawyers
- December 23, 2025
- Federal Defense 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…
Read MoreFINRA Investigation vs. SEC Investigation
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreNYC PPP Loan Fraud Lawyers
- December 23, 2025
- Federal Defense 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…
Read MoreI Received an SEC Subpoena — What Should I Do Now?
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreFBI Wants to Talk to Me About PPP Loan
- December 23, 2025
- Federal Defense Lawyers
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:…
Read MoreHow Do I Know If FBI Is Investigating Me
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreFBI Raid Timeline to Indictment
- December 23, 2025
- Federal Defense Lawyers
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,…
Read MoreSan Jose Federal Criminal Defense Lawyers
- December 23, 2025
- Federal 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…
Read MoreSubpoena for PPP Loan Records
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreCan FBI Read My Texts
- December 23, 2025
- Federal Defense Lawyers
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,…
Read MoreFBI Took All My Electronics
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreFBI Seized My Car
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreFBI Raided My Business
- December 23, 2025
- Federal Defense Lawyers
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….
Read MoreFBI Raid No Arrest What Does That Mean
- December 23, 2025
- Federal Defense Lawyers
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…
Read MoreFBI Broke Down My Door
- December 22, 2025
- Federal Defense Lawyers
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…
Read MoreFBI Search Warrant What Now
- December 22, 2025
- Federal Defense Lawyers
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…
Read MoreWill I Get My Property Back From FBI
- December 22, 2025
- Federal Defense Lawyers
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…
Read MoreHow Long Can FBI Keep My Phone
- December 22, 2025
- Federal Defense Lawyers
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…
Read MoreWhat to Do If You Get an SEC Subpoena: A Complete 2025 Guide
- December 3, 2025
- Federal Defense Lawyers
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…
Read MoreUnderstanding Federal Sentencing Guidelines and Criminal Penalties
- November 10, 2025
- Federal Defense Lawyers
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….
Read MoreIowa Federal Criminal Defense Lawyer: Defending Federal Cases
- November 8, 2025
- Federal Defense Lawyers
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…
Read MoreKentucky Federal Crime Defense: Defending Eastern and Western Districts
- November 8, 2025
- Federal Defense Lawyers
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…
Read MoreLouisiana Federal Criminal Defense: Navigating Three Federal Districts
- November 8, 2025
- Federal Defense Lawyers
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…
Read MoreMaine Federal Criminal Defense Lawyer: Defending Drug Trafficking Cases
- November 8, 2025
- Federal Defense Lawyers
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…
Read MoreMichigan Federal Criminal Defense: Defending Detroit Drug and Gang Cases
- November 8, 2025
- Federal Defense Lawyers
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…
Read MoreMinnesota Federal Criminal Defense: Defending Twin Cities Gang Cases
- November 8, 2025
- Federal Defense Lawyers
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…
Read MoreMississippi Federal Criminal Defense: Defending Drug Trafficking Cases
- November 8, 2025
- Federal Defense Lawyers
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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