Blog
Idaho PPP Loan Fraud Lawyers: Federal Defense in Boise
Idaho PPP Loan Fraud Lawyers: Federal Defense in Boise If your facing federal investigation for PPP loan fraud in Idaho, your not alone—and the decisions you make right now could determine wether you face federal prison time or successfully defend your case. Lots of business owners in Boise, Pocatello, and Coeur d’Alene are discovering that […]
read moreIllinois PPP Loan Fraud Lawyers: Federal Defense in Chicago
Illinois PPP Loan Fraud Lawyers: Federal Defense in Chicago If your facing allegations of PPP loan fraud in Illinois, you need specialized federal criminal defense immediately. The Northern District of Illinois leads the nation in PPP fraud prosecutions, with Chicago federal prosecutors pursuing cases more aggressively then almost any other jurisdiction. From SBA Office of […]
read moreIndiana PPP Loan Fraud Lawyers: Federal Defense in Indianapolis
Indiana PPP Loan Fraud Lawyers: Federal Defense in Indianapolis The envelope from the U.S. Department of Justice sits on your desk, unopened. Your hands shake slightly as you tear it open—and their it is: a target letter indicating you’re under investigation for PPP loan fraud. Or maybe FBI agents already showed up at you’re business, […]
read moreIowa PPP Loan Fraud Lawyers: Federal Defense in Des Moines and Cedar Rapids
Iowa PPP Loan Fraud Lawyers: Federal Defense in Des Moines and Cedar Rapids When you open an envelope from the Small Business Administration or recieve a target letter from federal prosecutors, your world stops. Iowa businesses that took PPP loans during the pandemic are now facing intense scrutiny—and for many business owners in Des Moines, […]
read moreMissouri PPP Loan Fraud Lawyers: Federal Defense
Missouri PPP Loan Fraud Lawyers – Federal Defense If your on this page, chances are federal agents have contacted you about PPP fraud in Missouri—or that letter arrived and you’re stomach dropped. Look, Spodek Law Group is a second-generation criminal defense firm with over 50 years combined experience. Todd Spodek—the attorney which represented Anna Delvey […]
read moreFingerprints as Main Evidence Against You: Federal Defense Guide
When Fingerprints Are the Main Evidence Against You in Federal Court When Fingerprints Are the Main Evidence Against You in Federal Court So. You got the call. Federal agents. Your fingerprints. Crime scene. Prosecutor’s gonna tell that jury it’s scientific certainty—your prints mean guilt, case closed. But here’s what they ain’t telling you: Spodek Law […]
read moreIndictment vs Information in PPP Fraud Cases
Indictment vs. Information in PPP Fraud Cases At Spodek Law Group, we’re a second-generation criminal defense law firm with over 40 years combined federal experience. Our managing partner, Todd Spodek, was the lawyer of Anna Delvey — the case which became a Netflix series — and he’s represented clients in high-profile federal prosecutions nationwide. We’ve […]
read more18 USC 371 Conspiracy Charges: Federal Defense Guide
18 USC 371 Conspiracy Charges: What Federal Defendants Need to Know You didn’t rob the bank. You didn’t even know your co-defendant was gonna rob the bank. But irregardless of what you did or didn’t do, the prosecutor is charging you with bank robbery under Pinkerton liability—and your gonna face 20 years in federal prison […]
read moreFederal Immigration Crimes: Defense Strategies
Federal Immigration Crime Defense – 2025 Crisis Edition If you’re reading this, you was probably arrested at the border—or somebody you know faces federal immigration charges right now. 38% of all federal prosecutions are immigration-related crimes. That’s not a typo. More then one-third of the entire federal criminal docket has become immigration enforcement—and this number […]
read more18 USC 1341 Mail Fraud Explained: Federal Defense
18 USC 1341 Mail Fraud Explained If you’re reading this because the FBI just knocked on you’re door, or because you received a target letter from the U.S. Attorney’s Office, or because you’re lawyer just told you that your facing 20 years per count under 18 USC 1341—irregardless of what anyone else told you, this […]
read more18 USC 924c Firearm Enhancement: Federal Defense
18 USC 924(c) Firearm Enhancement You’re charged with drug trafficking or robbery. Then you see “18 USC 924(c)” on the indictment. That one line just added 5, 7, 10, or 25 years to you’re sentence — and irregardless of what you’re attorney told you, this time is gonna run CONSECUTIVE to whatever else you get. […]
read moreState vs Federal Prosecution Differences
State vs Federal Prosecution Differences Can you be prosecuted twice for the same crime? Most people thinks the answer is no – that’s what Double Jeopardy means, right? Wrong. Irregardless of what you learned in civics class, you absolutely can be tried in both state and federal court for the exact same conduct. This ain’t […]
read moreCooperation vs Fighting Charges: Federal Defense Strategy
Cooperation vs Fighting Charges | Spodek Law Group Cooperation vs Fighting Charges: The Decision That Determines Your Next 10 Years The call comes at 6:47 AM. Federal agents. Search warrant. You’re a target. Within 72 hours, you gonna face the most consequential decision of your life: cooperate with prosecutors or fight the charges at trial. […]
read more26 USC 7201 Tax Evasion Penalties: Federal Defense
26 USC 7201 Tax Evasion Penalties – Federal Criminal Defense 26 USC 7201 Tax Evasion Penalties: What Your Actually Facing When IRS Criminal Investigation Calls If you got a letter from IRS Criminal Investigation (IRS-CI), your gonna need more then a tax accountant. This ain’t a civil audit irregardless of what anyone told you before. […]
read moreFederal Plea Bargaining and Cooperation Agreements
Federal Plea Bargaining: Cooperation Agreements Federal Plea Bargaining: Cooperation Agreements You have a decision ahead that will shape the next decade of your life—but you don’t have much time to make it. If your facing federal charges and the prosecutor mentioned cooperation or a plea deal, you need to understand something real important right now: […]
read moreFederal Search and Seizure: Know Your Rights
Federal Search and Seizure Rights – What You Need to Know Right Now Federal Search and Seizure Rights – What You Need to Know Right Now A police officer just knocked on your door. Or maybe they called you’re phone. Or they left a business card wedged in the door frame. Right now—in this exact […]
read more21 USC 841 Drug Distribution Charges: Federal Defense
21 USC 841 Drug Distribution Charges 21 USC 841 Drug Distribution Charges: Mandatory Minimums, Safety Valve & Defense Strategies If your facing federal drug distribution charges under 21 USC § 841, irregardless of what anyone told you, you needs to understand one thing right now—the federal system ain’t like state court. You’re looking at mandatory […]
read more18 USC 1028 Identity Theft: Federal Defense
18 USC 1028 Identity Theft Federal: Penalties, Defenses, and What You Need to Know Federal identity theft charges under 18 USC 1028 are among the most serious white-collar crimes prosecuted in the United States. If your facing allegations related to fraudulent identification documents, stolen personal information, or aggravated identity theft, your looking at potential prison […]
read moreFederal Bail and Detention Hearings
Federal Detention Hearings: Get Released Before Trial – Spodek Law You’re sitting in federal custody right now. Your detention hearing is in 48 hours. The terror’s real. You don’t know what the prosecutor will argue. You’re assuming the judge will be fair. You think truth matters more than strategy. That’s where you’re wrong. Federal detention […]
read moreFederal Computer Crimes: Defense Strategies
Federal Computer Fraud and Cybercrime Defense – What You Need to Know Now Federal Computer Fraud and Cybercrime Defense – What You Need to Know Now If federal agents are investigating you for computer crimes, your not dealing with local police. Your facing an agency with unlimited resources, advanced forensic capabilities, and investigators who’s specialty […]
read moreFederal Conspiracy Charges: Defense Guide
Federal Drug Conspiracy Cases – What You Actually Face Federal Drug Conspiracy Cases: What You Actually Face If you’re on this page, it’s because you’re in legal trouble—or you know someone who is. The moment federal prosecutors get involved, everything changes. Your freedom. Your future. Your family’s stability. Unlike state cases, federal drug conspiracy prosecutions […]
read moreFederal Discovery Process: Criminal Defense
Federal Discovery Process Rights: What Prosecutors Hide and When They Must Disclose Federal Discovery Process Rights: What Prosecutors Hide and When They Must Disclose If you was just charged with federal crimes, you’re likely drowning in documents right now—or worse, you’re getting almost nothing and wondering what the government is actually required to give you. […]
read more18 USC 1343 Wire Fraud Defense
18 USC 1343 Wire Fraud Defense: What You Need to Know When Federal Prosecutors Come After You If your facing federal wire fraud charges under 18 USC 1343, irregardless of what anyone told you — this ain’t like state fraud cases. Wire fraud is one of the most serious federal crimes you can be charged […]
read moreAlaska PPP Loan Fraud Lawyers: Federal Defense in Anchorage
Alaska PPP Loan Fraud Lawyers: Federal Defense in Anchorage Alaska PPP Loan Fraud Lawyers: Federal Defense in Anchorage If you’re facing PPP loan fraud charges in Alaska, your entire life is on the line. The U.S. Attorney’s Office for the District of Alaska has made pandemic relief fraud prosecutions a top priority, and their going […]
read moreArizona PPP Loan Fraud Lawyers: Federal Defense in Phoenix and Tucson
Arizona PPP Loan Fraud Lawyers: Federal Defense in Phoenix and Tucson Arizona PPP Loan Fraud Lawyers: Federal Defense in Phoenix and Tucson If your facing a PPP loan fraud investigation in Arizona, you need to understand what your up against. The U.S. Attorney’s Office for the District of Arizona has prosecuted dozens of individuals for […]
read moreArkansas PPP Loan Fraud Lawyers: Federal Defense in Little Rock
Arkansas PPP Loan Fraud Lawyers: Federal Defense in Little Rock If your facing a PPP loan fraud investigation in Arkansas, you need to understand what your up against. The federal goverment has made pandemic relief fraud a top priority, and prosecutors in both the Eastern and Western Districts of Arkansas are aggressively pursuing cases. Between […]
read moreCalifornia PPP Loan Fraud Lawyers: Federal Defense in Los Angeles, San Francisco, and San Diego
California PPP Loan Fraud Lawyers: Federal Defense in Los Angeles, San Francisco, and San Diego If your facing federal PPP loan fraud charges in California, the stakes couldn’t be higher. The consequences of a conviction can include lengthy prison sentances, massive fines, and the complete destruction of you’re professional reputation. With the U.S. Attorney’s Offices […]
read moreColorado PPP Loan Fraud Lawyers: Federal Defense in Denver
Colorado PPP Loan Fraud Lawyers: Federal Defense in Denver If your facing PPP loan fraud charges in Colorado, you need to understand that this is a serious federal matter that could result in decades in prison. The U.S. Attorney’s Office for the District of Colorado has made PPP and EIDL fraud prosecutions a top priority, […]
read moreConnecticut PPP Loan Fraud Lawyers: Federal Defense in Hartford and New Haven
Connecticut PPP Loan Fraud Lawyers: Federal Defense in Hartford and New Haven The Paycheck Protection Program was designed to help small businesses survive during the COVID-19 pandemic, but federal prosecutors across Connecticut have been aggressively pursuing individuals accused of defrauding the program. If your facing a PPP fraud investigation or charges in Connecticut, understanding the […]
read moreDelaware PPP Loan Fraud Lawyers: Federal Defense in Wilmington
Delaware PPP Loan Fraud Lawyers: Federal Defense in Wilmington If your facing federal PPP loan fraud charges in Delaware, you need experienced legal representation immediantly. The U.S. Attorney’s Office for the District of Delaware has been agressively prosecuting PPP fraud cases since 2021, and their not slowing down. In fact, the Department of Justice has […]
read more