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Drug diversion opioid investigations

February 27, 2025

Contents1 DRUG DIVERSION INVESTIGATIONS1.1 WHAT IS DRUG DIVERSION?1.1.1 What is diversion in opioid use?1.2 POTENTIAL PENALTIES YOU COULD FACE1.3 HOW INVESTIGATIONS BEGIN1.3.1 How to investigate drug diversion?1.4 STRATEGIES WE USE TO DEFEND YOU1.5 WHY WE WON’T TOLERATE EXCUSES1.6 QUICK-REFERENCE PENALTIES TABLE1.7 HOW SPODEK LAW GROUP CAN HELP YOU1.8 TAKE ACTION TODAY1.9 IMPORTANT DISCLAIMER DRUG DIVERSION […]

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The FINRA 8210 letter what to do if you receive one

February 27, 2025

Contents1 UNDERSTANDING THE FINRA 8210 LETTER1.1 What is the rule 8210 request?2 WHY LOCATION MATTERS: LOCAL NUANCES IN NEW YORK3 WHAT ARE THE POTENTIAL PENALTIES?3.1 What happens when you get barred from FINRA?4 HOW SPODEK LAW GROUP WOULD DEFEND YOU5 MULTIPLE PERSPECTIVES: YOU VS. FINRA6 SPECIFIC LEGAL REFERENCES AND RESOURCES7 COMMON ERRORS PEOPLE MAKE8 REACH […]

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How to be compliant with cardiac testing for lab executives and cardiologists

February 27, 2025

Contents1 How to Be Compliant with Cardiac Testing for Lab Executives and Cardiologists1.1 Why Cardiac Testing Compliance Matters1.2 The Specific Gaps That Get Labs in Trouble1.3 Understanding Federal Oversight1.4 Criminal Liability and Punishments1.5 Practical Strategies for Compliance1.6 How Spodek Law Group Defends You1.7 What to Do Next1.8 FAQ Quick-Reference Table1.9 Legal Disclaimer and Final Thoughts […]

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OIG investigations compliance and defense for labs

February 27, 2025

Contents1 OIG INVESTIGATIONS COMPLIANCE AND DEFENSE FOR LABS1.1 WHAT IS THE OIG?1.1.1 What triggers an OIG investigation?1.2 COMMON COMPLIANCE PROBLEMS LABS FACE1.2.1 What are the four main risk areas of OIG?1.3 POTENTIAL PENALTIES AND RISKS1.3.1 How serious is an OIG investigation?1.4 STRATEGIES FOR DEFENDING YOUR LAB1.5 OUR PHILOSOPHY AND NO-NONSENSE APPROACH1.6 HOW WE CAN HELP1.7 […]

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Can the government take my money in a health care fraud case

February 27, 2025

Contents1 Can the Government Take My Money in a Health Care Fraud Case?1.1 Understanding Asset Forfeiture1.2 Real-Life Examples of Asset Seizure1.3 Local Nuances You Must Know1.4 Penalties for Health Care Fraud Conviction1.4.1 What are the consequences of health care fraud?1.4.2 What is the punishment for health insurance fraud?1.5 How We’d Defend You at Spodek Law […]

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What you should do when a qui tam lawsuit has been filed against your business

February 27, 2025

Contents1 YOU JUST GOT SERVED WITH A QUI TAM LAWSUIT1.1 WHAT IS A QUI TAM LAWSUIT?1.1.1 What percentage do whistleblowers get from qui tam?1.2 WHY QUI TAM CASES ARE DIFFERENT1.2.1 Who investigates qui tam lawsuits?1.3 FIRST MOVES THAT YOU SHOULD MAKE1.4 POTENTIAL PENALTIES YOU FACE1.5 STRATEGIES THAT WE USE TO DEFEND YOU1.6 OUR BRUTALLY HONEST […]

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Investigating health care fraud through CID

February 27, 2025

Contents1 INVESTIGATING HEALTH CARE FRAUD THROUGH CID1.1 WHAT IS A CIVIL INVESTIGATIVE DEMAND?1.1.1 What is the CID process?1.2 COMMON HEALTH CARE FRAUD SCHEMES1.3 PENALTIES AND POTENTIAL CRIMES1.3.1 What agencies are involved in investigating healthcare fraud?1.4 HOW WE DEFEND YOU1.4.1 How is healthcare fraud investigated?1.5 LEVERAGE AND MAXIMUM IMPACT1.6 THINK BIGGER, THINK BOLDER INVESTIGATING HEALTH CARE […]

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When does the DEA get involved in health care fraud cases

February 27, 2025

Contents1 DEA INVOLVEMENT IN HEALTH CARE FRAUD CASES1.1 WHAT IS HEALTH CARE FRAUD AND WHY DOES THE DEA CARE?1.1.1 Why does the DEA get involved?1.1.2 What triggers a DEA investigation?1.2 WHAT PENALTIES COULD YOU FACE IF THE DEA ACCUSES YOU?1.3 HOW DOES SPODEK LAW GROUP HANDLE DEA INVESTIGATIONS?1.4 COMMON HEALTH CARE FRAUD SCHEMES THAT ATTRACT […]

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Understanding the two types of DEA search warrants

February 27, 2025

Contents1 UNDERSTANDING THE TWO TYPES OF DEA SEARCH WARRANTS1.1 CRIMINAL SEARCH WARRANTS1.1.1 What is the difference between a judicial search warrant and an administrative search warrant?1.2 ADMINISTRATIVE INSPECTION WARRANTS1.3 PENALTIES AND CRIMINAL PUNISHMENT1.4 HOW WE DEFEND YOU1.5 FAQ1.6 A DIRECT NOTE FROM OUR TEAM UNDERSTANDING THE TWO TYPES OF DEA SEARCH WARRANTS If you’re on […]

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What is a proffer agreement

February 27, 2025

Contents1 WHAT IS A PROFFER AGREEMENT1.1 What is the purpose of a proffer agreement?1.2 What does a proffer do?1.3 Is a proffer good or bad? WHAT IS A PROFFER AGREEMENT UNDERSTANDING THE BASICS What is the purpose of a proffer agreement? A proffer agreement is a tool that was created to help prosecutors and individuals […]

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What information is included in a subpoena?

February 26, 2025

What information is included in a subpoena? Key pieces of information you’ll often find in a subpoena include:  What should be included in a subpoena? Name of the Court and Case NumberThis identifies the court handling the matter and the case in which you’re being called. Parties InvolvedThe subpoena typically states who is requesting the […]

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Subpoena vs. summons – are they the same?

February 26, 2025

Subpoena vs. summons – are they the same? Is a subpoena the same as a summons? What Is a Subpoena? A subpoena is a court order telling you to appear at a proceeding—or produce documents and evidence. If you ignore it, you could be held in contempt of court. That can mean fines, even jail […]

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Federal vs. state subpoena – what’s the difference?

February 26, 2025

Federal vs. state subpoena – what’s the difference? Federal Subpoenas  What does a federal subpoena mean? When a subpoena comes from a federal agency or prosecutor, it means you’re dealing with the Department of Justice (DOJ) or potentially other federal authorities. Federal subpoenas often cite Rule 17 of the Federal Rules of Criminal Procedure and […]

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What is a subpoena ad testificandum?

February 26, 2025

Subpoena Ad Testifcandum: Understanding The Basics  What is a subpoena ad testificandum? What is the meaning of ad testificandum? A subpoena ad testificandum is a essentially a formal order compelling a witness to appear in court, or before a grand jury, to provide testimony. This type of subpoena focuses specifically on requiring verbal statements under […]

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What is an administrative subpoena?

February 26, 2025

WHAT IS AN ADMINISTRATIVE SUBPOENA? If you’re reading this, it’s probably because you or someone close to you has received, or is worried about receiving, an administrative subpoena and wants to know what it means. Administrative subpoenas are very powerful tools used by government agencies to demand documents, records, or testimony, when they are investigating […]

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What are the different types of subpoenas?

February 25, 2025

PAA Questions: What are the three types of subpoenas? What is the most common type of subpoena? What is the difference between a subpoena and a subpoena duces tecum? What is the difference between respondent and petitioner subpoenas?

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Can I negotiate with prosecutors after receiving a target letter?

February 25, 2025

Contents1 Why do prosecutors send target letters?2 How serious is a target letter?3 What happens if you receive a target letter?4 How do lawyers negotiate with prosecutors? What exactly is a Target Letter?  Why do prosecutors send target letters? A target letter typically comes from federal prosecutors or agencies such as the Department of Justice. This […]

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Can a lawyer help me avoid indictment after a target letter?

February 25, 2025

Can a lawyer help me avoid indictment after a target letter? What is a Target Letter and Why does it matter? How serious is a target letter? WHAT IS A TARGET LETTER AND WHY DOES IT MATTER? A “target letter” is a notification from federal authorities—typically from the U.S. Department of Justice indicating you’re under […]

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Can I ignore or delay responding to a target letter?

February 25, 2025

Can I ignore or delay responding to a target letter? If you’ve received a target letter, you’re probably feeling overwhelmed right now. You might be wondering if you can ignore it—or at least postpone dealing with it. Here’s the simple truth: ignoring or delaying your response could be a huge mistake. We get it. Life […]

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What does “target of an investigation” mean (vs. subject or witness)?

February 24, 2025

What does “Target of an Investigation” mean? The differences between a Target, a Subject and a Witness  Target:When the government calls you a “target,” it means prosecutors believe you committed a crime. They might be gathering the final pieces of evidence necessary to seek an indictment. Subject:You might be a “subject” if investigators think you […]

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Can the SEC Subpoena My Accountant or Auditor? Understanding Third-Party Requests

February 24, 2025

CAN THE SEC SUBPOENA MY ACCOUNTANT OR AUDITOR? UNDERSTANDING THIRD-PARTY REQUESTS If you’re reading this article, it’s because you’re worried about an SEC investigation, and need answers right away. You think you might be under investigation by the SEC, and you think the SEC is about to subpoena your accountant for more information. The goal […]

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What rights are explained in a federal target letter?

February 24, 2025

Contents0.1 Understanding your rights in a Federal Target Letter1 What is the purpose of the target letter?2 Why would the US Department of Justice send me a letter?3 What does target investigation mean? Understanding your rights in a Federal Target Letter What Rights Does a Federal Target Letter explain? What is the purpose of the […]

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Can I Negotiate with the SEC Over the Scope of a Subpoena?

February 24, 2025

Contents1 Does the SEC have subpoena power?2 Can you negotiate a subpoena?3 How to respond to SEC subpoena?4 What is the most common reason a subpoena is issued? CAN I NEGOTIATE WITH THE SEC OVER THE SCOPE OF A SUBPOENA If you’re on our website, it’s likely you or someone you know has just been […]

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Target letter vs. Subpoena – what’s the difference?

February 20, 2025

Target Letter VS. Subpeona What is the purpose of the target letter? What is a Target Letter?  A target letter is a formal notice from federal prosecutors—often from the Department of Justice (DOJ)—letting you know you’re the focus of a criminal investigation. According to the DOJ’s own informational resource, a target letter might indicate federal […]

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Does receiving a target letter mean I will be indicted or arrested?

February 20, 2025

Contents1 Does receiving a target letter mean I will be indicted or arrested?2 How serious is a target letter?3 Why do prosecutors send target letters?4 What happens after a target letter?5 How do you know when you are indicted? Does receiving a target letter mean I will be indicted or arrested? Does a Target Letter […]

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How serious is a federal target letter?

February 20, 2025

How serious is a federal target letter? How serious is a target letter? If you’ve received a Federal Target Letter (see the U.S. Department of Justice guidelines at justice.gov) or a Federal Grand Jury Subpoena, it means federal prosecutors believe you have significant involvement in, or critical knowledge of, a federal crime. We understand: receiving […]

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What should I do if I receive a federal target letter?

February 20, 2025

What to do after receiving a Federal Target Letter What happens if you receive a target letter? What Is a Federal Target Letter? Let’s start here. A federal target letter is a formal notification from a federal prosecutor that you’re under investigation, and could face criminal charges. Typically, it’s issued in accordance with the United […]

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Why would I receive a target letter?

February 19, 2025

Why would I receive a target letter? If you’ve landed on this page, it’s likely you’re worried about a target letter you’ve received—or you suspect you might receive one—and want to know more. What is a Target Letter? Lets start here. According to the United States Attorneys’ Manual, a target letter is a formal correspondence […]

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What is a federal target letter?

February 19, 2025

What is a Federal Target Letter? A federal target letter typically states that the recipient is a “target,” “subject,” or “witness” in a federal investigation. According to the Department of Justice, if you are labeled as a “target,” it means prosecutors believe you are linked to criminal activity and could potentially face federal charges. If […]

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How to Handle a Federal Grand Jury Subpoena Without Making a Mistake

February 19, 2025

Contents1 FEDERAL GRAND JURY SUBPOENA: WHY IT MATTERS1.1 ONE LINE HEADLINE FOR ATTENTION1.2 WHAT IS A FEDERAL GRAND JURY SUBPOENA?1.3 WHY THE GOVERNMENT USES FEDERAL GRAND JURIES1.4 REASONS YOU MIGHT GET A SUBPOENA1.5 POTENTIAL CRIMES AND PENALTIES1.6 HOW WE DEFEND YOU: SPODEK LAW GROUP’S STRATEGY1.7 CALLING OUT SELF-SABOTAGE1.8 FEDERAL GRAND JURY SUBPOENA VS. STATE SUBPOENA1.9 […]

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