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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FBI Visited My Parents Asking About Me
Read →: FBI Visited My Parents Asking About MeWelcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching for "FBI visited my…
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FBI Asking Neighbors About Me
Read →: FBI Asking Neighbors About MeWelcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching for "FBI asking neighbors…
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FBI Showed up at My Work
Read →: FBI Showed up at My WorkWelcome to Spodek Law Group P.C.. Our goal is answering the question behind the question. If you're searching for "FBI showed up…
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Will They Investigate PPP Loans Under 50k? the Express Lane Nobody Warned You About
Read →: Will They Investigate PPP Loans Under 50k? the Express Lane Nobody Warned You AboutYou're asking this question because you took a smaller loan. Maybe $30,000. Maybe $45,000. Something under fifty thousand that feels modest compared…
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What to Say When FBI Comes to Your Door
Read →: What to Say When FBI Comes to Your DoorWelcome to Spodek Law Group P.C.. Our goal is answering the question you're actually asking - not the surface question, but the…
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What Are the Chances of Getting Caught for PPP Fraud?
Read →: What Are the Chances of Getting Caught for PPP Fraud?You're asking about "chances" because you think this is probabilistic. Like a lottery. Some percentage get caught, some percentage escape, and you're…
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Do They Investigate Small PPP Loans
Read →: Do They Investigate Small PPP LoansDo They Investigate Small PPP Loans? The Answer Is Worse Than You Think You're searching for this because you hope the answer…
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Rhode Island Federal Criminal Defense Lawyers
Read →: Rhode Island Federal Criminal Defense LawyersRhode Island Federal Criminal Defense Lawyers: Twenty Prosecutors, One State, and the Selection That Defines Your Future Welcome to Spodek Law Group P.C.…
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What Percentage of PPP Fraud Gets Caught?
Read →: What Percentage of PPP Fraud Gets Caught?What Percentage of PPP Fraud Gets Caught? You're Asking the Wrong Question You're searching for a percentage hoping it's low. Hoping there's…
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Oregon Federal Criminal Defense Lawyers
Read →: Oregon Federal Criminal Defense LawyersOregon Federal Criminal Defense Lawyers: 44 Prosecutors, One State, and the Selection That Decides Your Future Welcome to Spodek Law Group P.C..…
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FBI Called Me What Should I Do
Read →: FBI Called Me What Should I DoWelcome to Spodek Law Group P.C.. Our goal is helping people understand what's really happening when federal law enforcement makes contact. If…
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How Many People Have Been Arrested for PPP Fraud?
Read →: How Many People Have Been Arrested for PPP Fraud?How Many People Have Been Arrested for PPP Fraud? The Number Isn't the Answer - It's a Warning You want a number.…
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