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Federal Arson Charges: Federal Property Arson
You’re staring at federal arson charges. Not state charges—federal. That means the FBI investigated you. That means federal prosecutors, with unlimited resources, are building a case against you right now. That means mandatory minimum sentences, no parole, and decades in federal prison. Your facing the full weight of the United States goverment, and every day […]
read moreFederal Extortion Defense: Hobbs Act Violations
Federal Extortion Defense: Hobbs Act Violations It’s 2 AM and your searching “federal extortion charges” for the fifth time tonight. The words “20 years in prison” keep echoing in your head. You don’t feel like a criminal, but the FBI agent’s face when he arrested you suggested otherwise. Maybe you demanded payment someone owed you. […]
read moreKentucky PPP Loan Fraud Lawyers: Federal Defense in Louisville and Lexington
Kentucky PPP Loan Fraud: Federal Defense When Everything Is On The Line The FBI doesn’t show up at your Louisville business at 6am because they want to talk. They show up because they’ve been building a case for months. Or you opened mail in Lexington to find a federal grand jury subpoena with your name […]
read moreLouisiana PPP Loan Fraud Lawyers: Federal Defense in New Orleans and Baton Rouge
Louisiana PPP Loan Fraud Lawyers: When Federal Agents Come Knocking The FBI doesn’t knock politely. Two agents at your door, asking about your PPP loan from 2020. Your stomach drops. You thought this was over. The pandemic ended. The loan was forgiven. But here they are, and their asking irregardless of how much time has […]
read moreMaine PPP Loan Fraud Lawyers: Federal Defense in Portland
Maine PPP Loan Fraud Lawyers: Federal Defense in Portland The FBI doesn’t come to your door for a friendly chat. If their asking about your PPP loan, your already under federal investigation – and your facing 20 years in federal prison if you handle this wrong. This article explains what happens in Maine federal court […]
read moreMaryland PPP Loan Fraud Lawyers: Federal Defense in Baltimore
When Federal Prosecutors Come For Your PPP Loan The FBI knocked on your door this morning. Or maybe you got a letter from the U.S. Attorney’s Office in Baltimore. Your PPP loan – the one that saved your business in 2020 – is now the reason federal prosecutors want to send you to prison. Your […]
read moreMassachusetts PPP Loan Fraud Lawyers: Federal Defense in Boston
Massachusetts PPP Loan Fraud Lawyers: Federal Defense in Boston The letter from the United States Attorney’s Office for the District of Massachusetts is sitting on your desk right now. It says your being investigated for fraud related to your Paycheck Protection Program loan. Your hands are shaking. You cant think straight. Maybe FBI agents showed […]
read moreMichigan PPP Loan Fraud Lawyers: Federal Defense in Detroit and Grand Rapids
Michigan PPP Loan Fraud Lawyers: Federal Defense in Detroit and Grand Rapids If your PPP loan application numbers don’t match you’re tax returns, IRS Criminal Investigation just handed your file to federal prosecutors. This partnership started in August 2025 in Michigan—both teh Eastern District in Detroit and Western District in Grand Rapids. You probly have […]
read moreFlorida PPP Loan Fraud Lawyers: Federal Defense in Miami, Tampa, Jacksonville, and Orlando
Florida PPP Loan Fraud Lawyers: Federal Defense in Miami, Tampa, Jacksonville, and Orlando You opened your mail and there it was—a letter from the Small Business Administration saying your PPP loan isn’t eligible for forgiveness. Or maybe FBI agents showed up at you’re business with a subpoena for financial records. Or perhaps your just panicking […]
read moreGeorgia PPP Loan Fraud Lawyers: Federal Defense in Atlanta
Georgia PPP Loan Fraud Lawyers: Federal Defense in Atlanta, Macon, and Savannah When federal agents knock on your door with questions about your PPP loan application, or when you recieve a grand jury subpoena from the Northern District of Georgia, your world stops. The SBA has flagged your loan. The FBI is investigating. The DOJ […]
read moreHawaii PPP Loan Fraud Lawyers: Federal Defense in Honolulu
Hawaii PPP Loan Fraud Lawyers: Federal Defense in Honolulu Hawaii PPP Loan Fraud Lawyers: Federal Defense in Honolulu The morning you recieve that letter from the Small Business Administration or get an unexpected call from a federal investigator, your world changes. Your probably wondering if this is serious, if you really need a lawyer, and […]
read moreIdaho 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 […]
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