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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PPP Loan Preparer Under Investigation
Read →: PPP Loan Preparer Under InvestigationYou just learned that your PPP preparer is "under investigation." Maybe you saw it in the news. Maybe someone told you. Maybe…
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If My Tax Preparer Did My PPP Am I Liable
Read →: If My Tax Preparer Did My PPP Am I LiableYou had your tax preparer handle your PPP application. They calculated the payroll numbers. They filled out the forms. They submitted everything…
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Person WHO Helped Me with PPP Loan Arrested
Read →: Person WHO Helped Me with PPP Loan ArrestedThe person who helped you with your PPP loan just got arrested. You saw it on the news, or someone called to…
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Civil Investigative Demand PPP
Read →: Civil Investigative Demand PPPYou received a Civil Investigative Demand about your PPP loan. The word "civil" is right there in the name. Your first instinct…
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FBI Raided My House
Read →: FBI Raided My HouseWelcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching "FBI raided my house,"…
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Womply PPP Loans Investigation
Read →: Womply PPP Loans InvestigationYou used Womply because it was everywhere. Millions of small businesses. Easy application. "PPP Fast Lane" - the name promised speed. You…
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Blueacorn PPP Fraud: Am I in Trouble
Read →: Blueacorn PPP Fraud: Am I in TroubleYou used Blueacorn because it was the biggest. Millions of applications. Household name during the pandemic. Easy process. Fast approval. You thought…
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PPP Loan Preparer Arrested: What Happens to Clients
Read →: PPP Loan Preparer Arrested: What Happens to ClientsYou just heard the news. The person who prepared your PPP loan application - the tax preparer, the accountant, the "consultant" -…
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FBI Waiting Outside My House
Read →: FBI Waiting Outside My HouseWelcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching for "FBI waiting outside…
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Can I Get in Trouble If Someone Else Prepared My PPP
Read →: Can I Get in Trouble If Someone Else Prepared My PPPYou didn't fill out the PPP application yourself. Someone else did. Maybe a friend who "knew the system." Maybe a family member…
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PPP Fraud Getting Away with It
Read →: PPP Fraud Getting Away with ItPPP Fraud Getting Away With It: You're Not Safe, You're In a Queue You're searching this phrase because you think you escaped.…
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My Friend Got Arrested for PPP Fraud
Read →: My Friend Got Arrested for PPP FraudMy Friend Got Arrested for PPP Fraud: Why You're Not an Observer - You're Next You're searching this because you think you're…
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