Blog
Will I Go to Jail If the DEA Investigates My Practice?
Most practitioners who receive a visit from the DEA will not see the inside of a federal courtroom, let alone a federal prison. That sentence will not comfort you if agents arrived at your office this morning. It is, if we are being precise, not meant to comfort. It is meant to calibrate. At Spodek […]
read moreCan The Government Break Proffer Agreements
The Contract the Government Already Plans to Leave Professional agreements with the government dissolve not because the sovereign lacks the capacity to honor them, but because it possesses a particular authority that most private parties do not: the power to terminate a contract it finds inconvenient and to characterize that termination as a matter of […]
read moreWhat Is Drug Diversion?
What Is Drug Diversion? The Statute Does Not Distinguish The federal prohibition on distributing or dispensing a controlled substance without authorization applies to every person who handles a scheduled drug, regardless of the letters after one’s name or the registration on one’s wall. Under 21 U.S.C. 841(a), the cardiologist who prescribes oxycodone to a patient […]
read moreWhat Is a Pill Mill?
What Is a Pill Mill? The term appears nowhere in the Controlled Substances Act. One will not locate it in the Code of Federal Regulations, in any federal indictment, or in the text of a single statute governing controlled substance distribution. “Pill mill” is an accusation, not a legal category, and the distance between the […]
read moreVermont Drug Trafficking Defense Lawyers
Welcome to Spodek Law Group. Our goal is to help people facing drug trafficking charges in Vermont understand something that changes everything about how you should approach your situation. Vermont is not what you think it is. If you’re reading this because federal agents showed up at your door, or because you drove north from […]
read moreVirginia Drug Trafficking Defense Lawyers
Welcome to Spodek Law Group. Our goal is providing aggressive, strategic federal criminal defense for clients facing drug trafficking charges in one of the most challenging jurisdictions in America. If you’ve been arrested on drug charges in Virginia, you’re not just facing federal prosecution. You’re facing the fastest federal court in the country – and […]
read moreFBI Took My Phone
FBI Took My Phone Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching “FBI took my phone,” you’re probably thinking about how to get it back. When you can expect it returned. How inconvenient life is without your contacts, your photos, your apps. But that’s the wrong […]
read moreTarget Letter PPP Fraud
Target Letter PPP Fraud You received a target letter about your PPP loan. Your first instinct is relief – finally, you’re being told what’s happening. You have advance notice. You have time to prepare, to explain, to hire a lawyer and mount a defense. Here’s what nobody explains: the target letter isn’t advance notice. By […]
read morePPP Loan Preparer Under Investigation
PPP Loan Preparer Under Investigation You just learned that your PPP preparer is “under investigation.” Maybe you saw it in the news. Maybe someone told you. Maybe you got a strange phone call. Your first instinct is that this is early warning – you have time to figure out what’s going on, time to prepare, […]
read moreIf My Tax Preparer Did My PPP Am I Liable
If My Tax Preparer Did My PPP Am I Liable You had your tax preparer handle your PPP application. They calculated the payroll numbers. They filled out the forms. They submitted everything electronically. You figured that was their job – that’s why you paid them. If something was wrong with the application, that’s their problem. […]
read moreCan I Get in Trouble If Someone Else Prepared My PPP
Can I Get in Trouble If Someone Else Prepared My PPP You didn’t fill out the PPP application yourself. Someone else did. Maybe a friend who “knew the system.” Maybe a family member who helped other people get approved. Maybe someone you found on Instagram or Telegram who charged a fee. You’re thinking this gives […]
read morePerson Who Helped Me With PPP Loan Arrested
Person Who Helped Me With PPP Loan Arrested The person who helped you with your PPP loan just got arrested. You saw it on the news, or someone called to tell you, or you found out scrolling social media. Your first thought is that this is the beginning of a problem – that the investigation […]
read moreCivil Investigative Demand PPP
Civil Investigative Demand PPP You received a Civil Investigative Demand about your PPP loan. The word “civil” is right there in the name. Your first instinct is relief – this isn’t criminal, it’s just a civil matter, some kind of regulatory inquiry. Here’s what nobody explains: the Civil Investigative Demand is how criminal cases begin. […]
read moreFBI Raided My House
FBI Raided My House Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching “FBI raided my house,” the chaos just happened. Agents are gone now. Your home is destroyed. Your belongings are scattered. Your sense of safety is shattered. And you’re trying to figure out what just […]
read moreWomply PPP Loans Investigation
Womply PPP Loans Investigation You used Womply because it was everywhere. Millions of small businesses. Easy application. “PPP Fast Lane” – the name promised speed. You thought a company that big, that visible, that integrated into the banking system had to be legitimate. Here’s what nobody explains: Womply processed over 1 million PPP loans. Their […]
read moreBlueacorn PPP Fraud: Am I In Trouble
Blueacorn PPP Fraud: Am I In Trouble You used Blueacorn because it was the biggest. Millions of applications. Household name during the pandemic. Easy process. Fast approval. You thought size meant legitimacy. You thought scale meant safety. Here’s what nobody explains: Blueacorn processed $4.7 billion in PPP loans. The Senate determined at least $1 billion […]
read moreHow To Know If FBI Is Watching You
How To Know If FBI Is Watching You Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching for “how to know if FBI is watching you,” you’re not looking for a list of surveillance techniques. You’re looking because something already changed. A colleague started acting distant. A […]
read morePPP Loan Preparer Arrested: What Happens to Clients
PPP Loan Preparer Arrested: What Happens to Clients You just heard the news. The person who prepared your PPP loan application – the tax preparer, the accountant, the “consultant” – has been arrested for PPP fraud. Your first thought is relief: you’re not them. Your second thought is concern: you used their services. Your third […]
read moreFBI Waiting Outside My House
FBI Waiting Outside My House Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching for “FBI waiting outside my house,” you’re not looking for a civics lesson about surveillance. You’re looking out your window at a sedan with tinted windows that’s been parked there for hours. You’re […]
read moreCan I Get in Trouble If Someone Else Prepared My PPP
Can I Get in Trouble If Someone Else Prepared My PPP You didn’t fill out the PPP application yourself. Someone else did. Maybe a friend who “knew the system.” Maybe a family member who helped other people get approved. Maybe someone you found on Instagram or Telegram who charged a fee. You’re thinking this gives […]
read moreChicago Federal Criminal Defense Lawyers
Chicago Federal Criminal Defense Lawyers: The Public Corruption Capital Where 38 Aldermen Have Been Convicted and Operation Greylord Sent 15 Judges to Prison Welcome to Spodek Law Group. Our goal is to help you understand something that makes Chicago federal prosecution unique: the Northern District of Illinois has secured more public corruption convictions than ANY other federal […]
read morePPP Fraud Getting Away With It
PPP Fraud Getting Away With It: You’re Not Safe, You’re In a Queue You’re searching this phrase because you think you escaped. The money came in 2020 or 2021. Nothing happened. Years passed. No letters, no calls, no agents at your door. You’re in the clear. But here’s what nobody tells you: every single person […]
read morePhoenix Federal Criminal Defense Lawyers
Phoenix Federal Criminal Defense Lawyers: Ground Zero Where Border Prosecutions Rose 71% Because Crime Actually DROPPED Welcome to Spodek Law Group. Our goal is to help you understand something genuinely strange about Phoenix federal prosecution: the District of Arizona increased border prosecutions by 71% in 2024 – but NOT because more people crossed illegally. The opposite happened. […]
read moreMy Friend Got Arrested for PPP Fraud
My Friend Got Arrested for PPP Fraud: Why You’re Not an Observer – You’re Next You’re searching this because you think you’re watching from the sidelines. Your friend got arrested, and that’s their problem, not yours. You’re concerned, maybe worried, but fundamentally you believe you’re an observer to someone else’s legal disaster. Here’s what nobody […]
read moreFBI Visited My Parents Asking About Me
FBI Visited My Parents Asking About Me Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching for “FBI visited my parents asking about me,” you’re not looking for general information about federal investigations. You’re trying to understand why agents showed up at your parents’ house, what they […]
read moreVirginia Federal Criminal Defense Lawyers
Virginia Federal Criminal Defense Lawyers: Two Districts, the Rocket Docket, and Where 1 in 5 Terrorism Cases Are Prosecuted Welcome to Spodek Law Group. Our goal is to help you understand something extraordinary about federal prosecution in Virginia: the Eastern District of Virginia has been the FASTEST federal trial court in America for over 50 years. They […]
read moreFBI Asking Neighbors About Me
FBI Asking Neighbors About Me Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching for “FBI asking neighbors about me,” you’re not looking for general information about federal investigations. You’re trying to figure out why agents are going door to door in your neighborhood, what it means, […]
read moreFBI Showed Up At My Work
FBI Showed Up At My Work Welcome to Spodek Law Group. Our goal is answering the question behind the question. If you’re searching for “FBI showed up at my work,” you’re not looking for general information about federal investigations. You’re trying to understand why they came there, what it means, and whether you made a […]
read moreWill They Investigate PPP Loans Under 50k? The Express Lane Nobody Warned You About
Will They Investigate PPP Loans Under 50k? The Express Lane Nobody Warned You About You’re asking this question because you took a smaller loan. Maybe $30,000. Maybe $45,000. Something under fifty thousand that feels modest compared to the million-dollar schemes making headlines. You’re hoping the answer is no – that federal investigators have bigger fish […]
read moreWhat To Say When FBI Comes To Your Door
What To Say When FBI Comes To Your Door Welcome to Spodek Law Group. Our goal is answering the question you’re actually asking – not the surface question, but the real one underneath it. If you’re searching for “what to say when FBI comes to your door,” you’re looking for magic words. Words that will […]
read more