Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Featured · Uncategorized
DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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Backdated Documents for PPP Application: Legal Consequences
Read →: Backdated Documents for PPP Application: Legal ConsequencesBackdated Documents for PPP Applications: Legal Consequences The Document That Confesses for You A backdated document is not a lie told to…
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Federal Immunity Agreements: Use and Derivative Use Immunity
Read →: Federal Immunity Agreements: Use and Derivative Use ImmunityThe Protection That Permits Prosecution The immunity agreement is the federal government's most effective instrument for compelling testimony it could not otherwise…
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Can a Target Letter Be Avoided? Early Intervention Strategies
Read →: Can a Target Letter Be Avoided? Early Intervention StrategiesThe Letter Was Never the Beginning The federal investigation concluded months before the envelope arrived. Or, if we are being precise, it…
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What Is a Federal Target Letter and Why Did I Get One?
Read →: What Is a Federal Target Letter and Why Did I Get One?The Letter Most People Never Receive Most individuals the federal government indicts are never told it is coming. The letter in your…
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Federal Grand Jury Subpoena: Responding to Testimony Demands
Read →: Federal Grand Jury Subpoena: Responding to Testimony DemandsThe subpoena does not ask whether you are willing. That distinction is the first one most recipients fail to grasp, and it…
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Federal Insider Trading Defense: SEC Enforcement and Criminal Charges
Read →: Federal Insider Trading Defense: SEC Enforcement and Criminal ChargesThe Charge That Arrives Twice Insider trading is prosecuted as two proceedings against the same person for the same conduct. The SEC…
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I Received an FBI Target Letter - What Should I Do Now?
Read →: I Received an FBI Target Letter - What Should I Do Now?I Received an FBI Target Letter: What Should I Do Now? A federal target letter is the government's admission that it does…
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What Should I Do When the DEA Shows up at My Pharmacy?
Read →: What Should I Do When the DEA Shows up at My Pharmacy?The Piece of Paper That Ends Careers The form they present you is not an invitation. It is DEA Form 82, the…
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Will I Go to Jail If the DEA Investigates My Practice?
Read →: 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…
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Can the Government Break Proffer Agreements
Read →: Can the Government Break Proffer AgreementsThe Contract the Government Already Plans to Leave Professional agreements with the government dissolve not because the sovereign lacks the capacity to…
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FBI Took My Phone
Read →: FBI Took My PhoneWelcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching "FBI took my phone,"…
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Target Letter PPP Fraud
Read →: Target Letter PPP FraudYou received a target letter about your PPP loan. Your first instinct is relief - finally, you're being told what's happening. You…
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