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Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Featured · Divorce and Family Law
Long Island Joint Custody Lawyer
Read the article: Long Island Joint Custody LawyerA child custody order determines everything pertaining to the care, education, healthcare, and religion of a child. It also decides the most appropriate child...
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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How Does the Government Find PPP Fraud?
Read →: How Does the Government Find PPP Fraud?How Does the Government Find PPP Fraud? They Don't Investigate - They Just Compare The government doesn't "investigate" PPP fraud the way…
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Can Anyone Look up My PPP Loan? Yes - and You'll Never Know They Did
Read →: Can Anyone Look up My PPP Loan? Yes - and You'll Never Know They DidYes, anyone can look up your PPP loan. No credentials required. No login needed. No special access. Just your name or your…
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FBI Wants to Talk to Me
Read →: FBI Wants to Talk to MeWelcome to Spodek Law Group P.C.. Our goal is helping people understand what's really happening when federal law enforcement contacts them. If…
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Is PPP Loan Data Public? Yes - and That's Not Even the Bad News
Read →: Is PPP Loan Data Public? Yes - and That's Not Even the Bad NewsThe short answer is yes. Your PPP loan data is completely, searchably, permanently public. Your business name, your address, your exact loan…
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PPP Fraud Arrests 2025
Read →: PPP Fraud Arrests 2025PPP Fraud Arrests 2025: When Your Preparer Becomes the Government's Best Witness Welcome to Spodek Law Group P.C.. Our goal is to…
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How Do They Catch PPP Fraudsters
Read →: How Do They Catch PPP FraudstersHow Do They Catch PPP Fraudsters? The Detection System You Never Saw Coming The question isn't really how they catch PPP fraudsters.…
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Are They Still Arresting People for PPP Fraud in 2025?
Read →: Are They Still Arresting People for PPP Fraud in 2025?You got that PPP loan back in 2020. Maybe 2021. The application was rushed, the rules were confusing, and everyone was doing…
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FBI Knocked on My Door What Do I Do
Read →: FBI Knocked on My Door What Do I DoWelcome to Spodek Law Group P.C.. Our goal is educating people about their rights when dealing with federal law enforcement. The information…
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FBI Came to My House Today
Read →: FBI Came to My House TodayWelcome to Spodek Law Group P.C.. Our goal is educating people about their rights when dealing with federal law enforcement. If your…
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FBI Agents at My Door Should I Answer
Read →: FBI Agents at My Door Should I AnswerWelcome to Spodek Law Group P.C.. Our goal is educating people about their rights when dealing with federal law enforcement. If your…
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Bexar County PPP Loan Fraud Lawyers
Read →: Bexar County PPP Loan Fraud LawyersBexar County PPP Loan Fraud Lawyers: What Federal Prosecutors Already Know About Your Case Welcome to Spodek Law Group P.C.. Our goal…
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What Triggers a DEA Inspection And/or DEA Audit?
Read →: What Triggers a DEA Inspection And/or DEA Audit?Welcome to Spodek Law Group P.C.. We understand that facing a DEA inspection feels like watching storm clouds gather on the horizon…
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