Written by the lawyers who fight these cases.

HEALTHCARE COMPLIANCE & DEA MATTERS: WHAT EVERY PHARMACIST MUST KNOW ABOUT RED FLAGS AND OPIOID DISPENSING If you own, manage, or dispense…

HEALTHCARE COMPLIANCE UPTICK TRIGGERS MORE VA FRAUD INVESTIGATIONS Here’s the situation: Regulators who were focused on other parts of the healthcare system…

PHARMACY AUDIT LAWYER: PROTECT YOUR BUSINESS Surprise audits are no joke in the pharmacy world. One day, you might be handling prescriptions…

MEDICARE MAC AUDITS - THE FEDERAL SPOTLIGHT YOU CAN’T IGNORE If you think a Medicare Administrative Contractor audit is “routine paperwork,” you’re wrong. It’s a…

FEDERAL COMPLIANCE AND CRIMINAL DEFENSE FOR U.S. IMPORTERS If you import goods into the United States, you have to follow many federal…

IS YOUR COMPANY UNDER INVESTIGATION BY BIS, CBP, DOS, OR OFAC FOR IMPORT EXPORT VIOLATIONS? UNDERSTANDING WHY THIS MATTERS Companies that are…

Is Your Company Being Investigated for PPP Loan Fraud? Spodek Law Group P.C., a top rated, nationwide federal defense law firm created…

UNDERSTANDING THE LEVELS OF INTENT IN FEDERAL CRIMINAL CASES Intent matters. If you ever find yourself in a federal criminal case, intent…

What Federal Bankruptcy Fraud Actually Means What is the federal statute for bankruptcy fraud? 18 U.S.C. § 157 makes bankruptcy fraud a…

Martha Stewart sold her ImClone shares on December 27, 2001, saving herself exactly $45,673. That single phone call from her broker -…

Counterfeiting is no joke. If the government accuses you of creating or passing fake currency, you face the possibility of serious legal…

FEDERAL INSURANCE FRAUD STATUTE If you’re on our website, it’s because you’re in legal trouble and need the best possible attorney. We…