Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Featured · Uncategorized
DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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Failing to Safeguard Deposits
Read →: Failing to Safeguard DepositsFAILING TO SAFEGUARD DEPOSITS WHY THIS MATTERS NOW If your institution accepts other people’s money-whether you run a community bank, manage a real‑estate escrow…
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Foreign Labor Contracting
Read →: Foreign Labor ContractingForeign Labor Contracting - Understanding the Federal Criminal Charges Foreign labor contracting, it's one of those crimes that sneaks up on business…
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Corporate Fraud Laws
Read →: Corporate Fraud LawsSpodek Law Group P.C., is a premier, nationwide federal defense law firm that was created by Todd Spodek. We want to share…
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Safety Valve Provision for Federal Sentencing
Read →: Safety Valve Provision for Federal SentencingIf you’ve never heard of the Safety Valve Provision, you’re not alone - this is not a common provision. This lesser-known tool…
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Federal Statute of Limitations
Read →: Federal Statute of LimitationsFederal Statue of Limitations If you’re on our website, it’s because you’re in legal trouble and need guidance about Federal Statute Of…
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Am I in Trouble If I Receive a Grand Jury Subpoena?
Read →: Am I in Trouble If I Receive a Grand Jury Subpoena?AM I IN TROUBLE IF I RECEIVE A GRAND JURY SUBPOENA?Yes, it can be a very serious matter, (regardless of the situation…
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Subpoena vs. Search Warrant - What’s the Difference?
Read →: Subpoena vs. Search Warrant - What’s the Difference?SUBPOENA VS. SEARCH WARRANT - WHAT’S THE DIFFERENCE? AS SEEN ON MAJOR NEWS OUTLETS We can help you understand how subpoenas and…
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Federal Carjacking
Read →: Federal CarjackingFEDERAL CARJACKING CRIMINAL DEFENSE LAWYERS If you’re on our website, it’s because you’re dealing with federal carjacking allegations - and you need…
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Federal Stalking Criminal Defense Lawyers
Read →: Federal Stalking Criminal Defense LawyersFEDERAL STALKING CRIMINAL DEFENSE LAWYERS If you’re here, it’s because you or a loved one is facing a serious legal issue, and…
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RESPONDING TO a FEDERAL GRAND JURY SUBPOENA
Read →: RESPONDING TO a FEDERAL GRAND JURY SUBPOENAFEDERAL CRIMINAL LAWYERS AS SEEN ON major news outlets, and trusted by discerning clients nationwide, the Spodek Law Group P.C. is here…
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What Does It Mean to Be Subpoenaed by a Federal Grand Jury?
Read →: What Does It Mean to Be Subpoenaed by a Federal Grand Jury?WHAT DOES IT MEAN TO BE SUBPOENAED BY A FEDERAL GRAND JURY FACING A FEDERAL SUBPOENA? It might feel scary. You don't…
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What Is a Grand Jury Subpoena?
Read →: What Is a Grand Jury Subpoena?Grand Jury Subpoena: Definition, Purpose, and How to Respond What is the purpose of a grand jury subpoena? Imagine you get a…
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