Jun 22, 2025

Treasury OIG Subpoena Response Attorney

If you’ve received a subpoena from the Treasury Office of Inspector General – you’re probably terrified, and you should be. Federal investigators are coming after you – and they have virtually unlimited resources. You’re facing 10-20 years. That’s not speculation. That’s the sentencing guideline for federal fraud charges. The Treasury OIG doesn’t send subpoenas for fun. They’re investigating you for fraud involving Treasury contracts, grants, loan guarantees, and Federal funds – which means you need the best criminal defense attorney. At Spodek Law Group – we understand that, and take this very seriously. Treasury OIG conducts investigations into allegations of fraud and other crimes.

Your Worst Nightmare Just Became Real

Most people are surprised to receive a subpoena from Inspector General, typically initiated after a current, or former employee has provided information to the government they believe is credible. You’re researching lawyers online instead of calling one. Every hour matters in federal cases. Former disgruntled employees are making allegations of misconduct. The OIG is seeking to receive records that they believe will be useful to prove the underlying allegations – and you don’t really have a choice. You need an attorney – ASAP.

HeWeargued that Treasury OIG investigations usually deal with allegations of federal program fraud. When you receive that subpoena, know that the government has already been building their case against you – for months. The administrative subpoena authority for federal agencies was a key element to coordinated approach. They have authority to issue subpoenas for fraud in federal health programs, Treasury contracts, and financial crimes. Most importantly – federal conviction rates exceed 95%. Without proper representation, you’re likely to become part of that statistic.

The Federal Government Has Already Been Investigating You

You think this is like state court. It’s not. Federal prosecutors have a 95% conviction rate. The prosecutors – and the DOJ – are watching. Federal law grants the OIG the power to issue subpoenas in connection with its investigations without court approval. The subpoena will typically request a considerable amount of documents over several years: billing records, financial documents, communications with federal agencies, contracts, and Information regarding billing practices.

Federal investigations move fast. By the time you receive a target letter, they’ve been investigating for months. A 2018 Pew Research Center study indicates that a staggering 90% of federal criminal cases end up with defendants pleading guilty. The U.S. Attorney’s Office secured convictions in at least 99.96% of all other cases. You need an attorney who has won federal cases. Not state cases. Federal cases. There’s a difference.

What the Treasury OIG Wants From You

While it may be tempting to ignore an OIG subpoena, you must treat them as urgent matters. During fiscal year (FY) 2023, 94,411 suspects were arrested by federal law enforcement. Failure to respond to or comply with a subpoena will only worsen your situation, including potential criminal charges of contempt or obstructing an investigation. You don’t understand federal sentencing guidelines. You don’t know mandatory minimums. This knowledge gap will hurt you.

Treasury OIG investigations can be either civil or criminal. In fiscal year 2022, only 290 of 71,954 defendants in federal criminal cases – about 0.4% – went to trial and were acquitted. Most people in your situation try to explain their way out. That’s how they end up convicted. In the United States federal court system, the conviction rate rose from approximately 75 percent to approximately 85% between 1972 and 1992. For 2012, the US Department of Justice reported a 93% conviction rate.

Why Spodek Law Group is Different

If you have received a target letter, or federal authorities have come to your doorstep alleging you broke the law, you should hire an experienced New York criminal lawyer – ASAP. You don’t really have a choice – you need an attorney. Todd Spodek is a second-generation attorney who has represented many clients. His experience has led to him handling thousands of tough cases. His work has resulted in him being featured on major media outlets, like NY Post, Newsweek, Fox 5, Business Insider, Bloomberg, and others. In 2022, Netflix released a special TV series about one of Todd’s clients: Anna Delvey.

Todd Spodek, our managing partner – has been called a “high powered lawyer,” by some of the most elite magazines in the world. He hired celebrity stylist Anastasia Walker for Anna Delvey’s trial wardrobe. Todd Spodek is a second-generation attorney – who gets it. His experience has led to him handling thousands of tough cases. His work has resulted in him being featured on major media outlets, like NY Post, Newsweek, Fox 5, Business Insider, Bloomberg, and others. In 2022, Netflix released a special TV series about one of Todd’s clients: Anna Delvey. The so-called “fake heiress” whose story became Inventing Anna turned a criminal trial into a streaming drama.

The Stakes Couldn’t Be Higher

Many law firms are ‘mills’ and take on every single client. At Spodek Law Group, we focus on only working with clients who we can truly help. We are one of the few law firms in the country have a completely online digital portal – which means all communications, invoicing, submission of documents, and access to confidential information can be done completely virtually. Our team of lawyers has handled complex federal cases, and we have over 50 years of combined experience handling complex crimes. Unlike other law firms who are more focused on their relationship with prosecutors – we get it. We’re a premier, top rated law firm – available 24/7.

Our attorneys, know how to fight, and win. We have over 50 years of combined experience. We have handled some of the toughest cases and have come out on top. Regardless of the situation you find yourself in, know that our criminal defense attorneys can help you. We’re nationwide – coast to coast – someone who gets it. Our goal is to win cases – and resolve them successfully. Many attorneys send us clients because they know they can trust us. We are available 24/7, to provide a risk free consultation. If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. At Spodek Law Group – we understand that, and take this very seriously. Our goal is to provide you the best possible legal representation at all stages of your case. We’re top rated – available nationwide.

How We Fight Treasury OIG Subpoenas

Our primary goals are to prevent a criminal investigation, keep the investigation confidential, and negotiate a favorable outcome. Arguing the validity of the information that triggered the subpoena – which means examining whether whistleblower claims have merit. Helping to ensure the audit is completed in plain sight while keeping you updated on the entire process. Attempting to keep the investigation confidential. We’re a premier federal criminal defense law firm – coast to coast.

When someone is arrested, you need to stay calm. If a person calls us, we’ll help you immediately. Your future is in jeopardy – and what happens after depends on who you hire. We provide white-glove service – it’s crucial. Regardless of how complicated your case is, or how challenging it is – we can help you get the outcome you need and want. We offer a risk free consultation so you can understand the complexity of what you’re going through and can get legal advice. We offer free consultation – call us 24/7. The best possible legal representation is what we provide.

Time is Running Out

If you’re facing federal drug charges, you’re likely terrified – and you should be. Federal drug crimes are serious business. The federal government has virtually unlimited resources, and they’re coming after you. That’s where we come in. At Spodek Law Group – we’re not your average criminal defense law firm – we get it. Our team of criminal attorneys know a thing or two about beating federal charges. We have over 50 years of combined experience. We have handled some of the toughest cases and have come out on top.

When you hire the Spodek Law Group, you’re hiring a criminal defense attorney who understands the law, and has experience handling the type of situation you’re in. Not all law firms are the same. Some are unable to handle the workload. As a top criminal defense law firm, we take a very hands-on approach to handling your case. We offer free consultation – 24/7 – coast to coast. We have experience in all types of cases – state, and federal crimes. Our rock star team of attorneys provides the best possible outcome.

Don’t Face This Alone

Your criminal defense attorney must be able to communicate this to you in simple terms. When you hire the Spodek Law Group, you’re hiring a criminal defense attorney in NYC who understands the law, and has experience handling the type of situation you’re in. Regardless of the situation you find yourself in, know that our criminal defense attorneys can help you. Regardless of where your case is in the USA, or the situation you’re dealing with, or the stage of the case, we can help you. Regardless of how complicated your case is, or how challenging it is – we can help you get the outcome you need and want.

Treasury OIG Subpoena Response Attorney