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Tennessee PPP Loan Fraud Lawyers
Tennessee PPP Loan Fraud Lawyers: Federal Defense When Nashville, Memphis, or Knoxville Prosecutors Target Your COVID Loan The Middle District of Tennessee collected $137 million in Fiscal Year 2024, making it one of the most aggressive PPP fraud enforcement districts in the entire country. This is not a state where federal prosecutors are letting pandemic […]
read moreDEA Administrative Subpoena vs Grand Jury Subpoena
DEA Administrative Subpoena vs Grand Jury Subpoena: What the Difference Actually Means for Your Case You’re holding a federal subpoena and trying to figure out what it means. Is this from the DEA or from a grand jury? Does it matter? The answer is yes – it matters enormously. The type of subpoena you’ve received […]
read moreSuffolk County Green Card Lawyers
You want a green card. Permanent residency in the United States. The ability to live and work here without constantly worrying about visa expirations or employer sponsorship. You’re in Suffolk County trying to figure out how to make this happen and what it’s actually going to cost. Here’s what most immigration lawyer websites won’t tell […]
read moreManhattan Asylum Lawyers
You fled your country because staying meant danger. Real danger. Persecution because of who you are, what you believe, or what group you belong to. Now you’re in Manhattan trying to figure out how to make America your permanent home. How to get asylum. How to finally be safe. Here’s what most asylum lawyer websites […]
read moreLas Vegas, NV Drug Trafficking Defense Lawyers
If you have been arrested for drug trafficking in Las Vegas, you are facing charges in one of the most unforgiving drug prosecution jurisdictions in the country. Nevada has mandatory prison for trafficking convictions – even for first-time offenders. There is no probation available. There is no suspended sentence option. If you are convicted of […]
read moreMissouri Drug Trafficking Defense Lawyers
Thank you for visiting the Spodek Law Group. Our goal in this article is to educate you about drug trafficking defenses available to you, if you’re accused of drug trafficking in Missouri. If you have been arrested for drug trafficking in Missouri, you are facing charges in one of the harshest drug prosecution states in […]
read moreSouth Carolina PPP Loan Fraud Lawyer
South Carolina PPP Loan Fraud Lawyers: Federal Defense When Operation Trendsetter or DOJ Task Force Targets Your COVID Relief Loan South Carolina federal prosecutors have launched one of the most aggressive PPP fraud enforcement campaigns in the country. Operation Trendsetter, a named joint investigation between the U.S. Attorney’s Office and the Department of Justice’s Organized […]
read moreUtah PPP Loan Fraud Lawyers
Utah PPP Loan Fraud Lawyers: Federal Defense When Your COVID Loan Triggers an Investigation A Utah woman claimed 430 fake employees to obtain $10 million in PPP funds, then invested $150,000 in a movie production. A Salt Lake City restaurant owner used $1.9 million in EIDL money to buy houses in Utah and Las Vegas, […]
read moreMaine Drug Trafficking Defense Lawyers
If you got arrested for drug trafficking in Maine, you are probably terrified right now and that fear makes complete sense. Maine has some of the most aggressive drug enforcement in New England and the penalties for trafficking can destroy your life. We are talking about years in state prison, tens of thousands in fines, […]
read moreDEA Subpoena Lawyer: What You Need to Know Before You Respond
You just received a DEA subpoena. Your hands are shaking. Your mind is racing through every prescription you’ve written, every controlled substance you’ve dispensed, every patient interaction that might look questionable under a microscope. You’re wondering if your career is over. You’re wondering if you’re going to prison. Take a breath. The next 72 hours […]
read moreManhattan DACA Lawyers
You need a DACA lawyer in Manhattan. Maybe your renewal is coming up. Maybe you’re worried about the gap between when your current work authorization expires and when the new one arrives. Maybe your employer is already asking questions about your status, and you don’t know if what they’re doing is legal. Here’s what most […]
read moreSouth Dakota PPP Loan Fraud Lawyers
South Dakota may be a small state, but federal prosecutors here take PPP loan fraud just as seriously as their counterparts in major metropolitan areas. The U.S. Attorney’s Office in Sioux Falls has demonstrated a willingness to pursue even relatively small-dollar fraud with real prison sentences. A 27-year-old who obtained $20,833 through a fake cleaning […]
read moreSeattle, WA Drug Trafficking Defense Lawyers
If you have been arrested for drug trafficking in Seattle, you are facing one of the most serious criminal charges in Washington state. The penalties are severe – years in prison, massive fines, and a felony record that will follow you for the rest of your life. King County prosecutors are more aggressive about trafficking […]
read moreFederal Insurrection Charges: Why the Scariest-Sounding Law Almost Never Gets Used
Federal Insurrection Charges: Why the Scariest-Sounding Law Almost Never Gets Used The word “insurrection” carries enormous weight in American politics and law. It conjures images of armed rebellion, the overthrow of government, and the most serious threat to the constitutional order. When federal prosecutors discuss insurrection charges, most people assume they’re facing the full fury […]
read moreGuilty Plea vs Going to Trial Federal
You’re facing federal charges and everyone keeps telling you the same thing: take the plea deal. Your lawyer is explaining something about “acceptance of responsibility” and “trial penalties.” The numbers being thrown around are terrifying – three times the sentence, maybe more, if you go to trial and lose. But nobody is showing you the […]
read moreGideon v. Wainwright: The Right to Counsel
OK so you looked up Gideon v. Wainwright. Maybe you are facing criminal charges and want to understand your right to an attorney. Maybe you were just assigned a public defender and want to know what that actually means. Maybe you are a law student or just someone who cares about justice in America. Whatever […]
read moreSafety Valve vs Mandatory Minimum
You’re facing federal drug charges and the numbers your lawyer mentioned are terrifying. Ten years mandatory minimum. Maybe twenty. These sentences aren’t suggestions – they’re floors the judge cannot go below, no matter how sympathetic your circumstances or how minor your role in the offense. But there’s a provision in federal law that might let […]
read moreRhode Island PPP Loan Fraud Lawyers
Rhode Island PPP Loan Fraud Lawyers: Federal Defense in the State Where the First National PPP Prosecution Began Rhode Island holds a unique place in the history of PPP fraud prosecution. On May 5, 2020, David Staveley and David Butziger became the first people in the entire United States charged with defrauding the Paycheck Protection […]
read moreFederal Smuggling Charges: Why Possession Alone Can Convict You
Federal smuggling charges cover far more than drugs crossing the border. Under 18 U.S.C. § 545, smuggling includes bringing any merchandise into the United States “contrary to law” – which encompasses products that are perfectly legal elsewhere but illegal to import without proper documentation. Counterfeit goods, protected wildlife, undeclared currency, untaxed cigarettes, and merchandise that evades […]
read moreBail Jumping: What It Means and What to Do If You Missed Court
OK so you missed a court date and now you are panicking. Maybe you forgot. Maybe something came up. Maybe you are scared of what is going to happen with your case. Whatever the reason, you need to understand what bail jumping means and more importantly what you should do right now. This article is […]
read more18 USC 1028 Identity Theft Federal
The defendant thought his exposure was two years. That’s what he’d read online about aggravated identity theft—a two-year mandatory minimum. What he didn’t understand was that those two years would be added to the twenty years he faced for wire fraud, not served instead of them. And because he’d used multiple people’s identities in the […]
read moreFederal Magistrate Judge
Most people facing federal charges focus on the trial. They worry about evidence, witnesses, and whether a jury will believe them. What they don’t realize is that the most consequential hearing often happens in the first 48 hours after arrest, in front of a judicial officer most defendants have never heard of: the federal magistrate […]
read moreExpungement of FINRA Records After Investigation
A single customer complaint on your BrokerCheck record can follow you for a decade or longer—affecting your ability to change firms, build client relationships, and advance your career in the securities industry. Even complaints that were completely frivolous, settled for business reasons without any finding of wrongdoing, or proven false after investigation remain visible to […]
read moreWhat to Do If the FBI Wants to Interview You
What to Do If the FBI Wants to Interview You Two FBI agents standing at your front door is one of the most terrifying experiences most Americans will ever face. Your heart races, your palms sweat, and every instinct tells you to be helpful, to answer their questions, to prove you have nothing to hide. […]
read moreWisconsin PPP Loan Fraud Lawyers: Federal Defense When Your COVID Loan Triggers an Investigation
Wisconsin has two federal districts prosecuting PPP fraud, and federal prosecutors told The Badger Project they’ve charged nearly 40 people as of January 2024. The Eastern District in Milwaukee just extracted $10.8 million from affiliated companies that thought they were following the rules. The Western District in Madison convicted Eric Upchurch in June 2024 and […]
read moreHabeas Corpus Definition
OK so you need to understand habeas corpus. Maybe you have a loved one in prison who believes their conviction was unconstitutional. Maybe you are that person. Maybe you heard this term in the news and want to understand what it actually means. Whatever brought you here, you deserve more than the standard Wikipedia definition […]
read moreGrand Larceny Definition: What It Actually Means for Your Case
Grand Larceny: What It Actually Means and How to Fight the Charges OK so you searched “define grand larceny” and now you need to understand what you’re actually dealing with. Maybe you got arrested. Maybe someone you love got arrested. Maybe you just got a call from a detective wanting to “talk” about something. Whatever […]
read moreBronx DACA Lawyers
You need to renew your DACA. Or maybe you’re trying to figure out if you still qualify after something happened – an arrest, a job change, a move. You’re in the Bronx looking for a lawyer who actually knows what they’re doing with these cases and won’t mess up something that affects your entire future […]
read more18 USC 1001 False Statements
18 USC 1001 False Statements Martha Stewart didn’t go to prison for insider trading. She went to prison for lying about it. The government couldn’t prove she actually committed securities fraud—but they could prove she made false statements during the investigation. This pattern repeats constantly in federal prosecutions: defendants who might have beaten the underlying […]
read more18 USC 371 Conspiracy Charges
Federal conspiracy is the prosecutor’s favorite weapon—and for good reason. Under 18 USC 371, the government doesn’t have to prove you actually committed the underlying crime. They don’t have to prove the crime was even completed. All they need to prove is that you agreed with at least one other person to commit a federal offense, […]
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