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When does the DEA get involved in health care fraud cases
DEA INVOLVEMENT IN HEALTH CARE FRAUD CASES If you’re on our website, it’s probably because you’re worried about a potential investigation by the Drug Enforcement Administration (DEA) for health care fraud. Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, understands this fear and won’t tolerate excuses for not taking immediate […]
read moreUnderstanding the two types of DEA search warrants
UNDERSTANDING THE TWO TYPES OF DEA SEARCH WARRANTS If you’re on our website, it’s likely because you’re dealing with a serious legal issue in terms of the DEA, and need urgent help. We are Spodek Law Group, a nationwide DEA federal defense law firm created by Todd Spodek, and we have over 50 years of […]
read moreWhat information is included in a subpoena?
What information is included in a subpoena? Key pieces of information you’ll often find in a subpoena include: What should be included in a subpoena? Name of the Court and Case NumberThis identifies the court handling the matter and the case in which you’re being called. Parties InvolvedThe subpoena typically states who is requesting the […]
read moreSubpoena vs. summons – are they the same?
Subpoena vs. summons – are they the same? Is a subpoena the same as a summons? What Is a Subpoena? A subpoena is a court order telling you to appear at a proceeding—or produce documents and evidence. If you ignore it, you could be held in contempt of court. That can mean fines, even jail […]
read moreFederal vs. state subpoena – what’s the difference?
Federal vs. state subpoena – what’s the difference? Federal Subpoenas What does a federal subpoena mean? When a subpoena comes from a federal agency or prosecutor, it means you’re dealing with the Department of Justice (DOJ) or potentially other federal authorities. Federal subpoenas often cite Rule 17 of the Federal Rules of Criminal Procedure and […]
read moreWhat is a subpoena ad testificandum?
Subpoena Ad Testifcandum: Understanding The Basics What is a subpoena ad testificandum? What is the meaning of ad testificandum? A subpoena ad testificandum is a essentially a formal order compelling a witness to appear in court, or before a grand jury, to provide testimony. This type of subpoena focuses specifically on requiring verbal statements under […]
read moreWhat is an administrative subpoena?
WHAT IS AN ADMINISTRATIVE SUBPOENA? If you’re reading this, it’s probably because you or someone close to you has received, or is worried about receiving, an administrative subpoena and wants to know what it means. Administrative subpoenas are very powerful tools used by government agencies to demand documents, records, or testimony, when they are investigating […]
read moreWhat are the different types of subpoenas?
PAA Questions: What are the three types of subpoenas? What is the most common type of subpoena? What is the difference between a subpoena and a subpoena duces tecum? What is the difference between respondent and petitioner subpoenas?
read moreCan a lawyer help me avoid indictment after a target letter?
Can a lawyer help me avoid indictment after a target letter? What is a Target Letter and Why does it matter? How serious is a target letter? WHAT IS A TARGET LETTER AND WHY DOES IT MATTER? A “target letter” is a notification from federal authorities—typically from the U.S. Department of Justice indicating you’re under […]
read moreCan I ignore or delay responding to a target letter?
Can I ignore or delay responding to a target letter? If you’ve received a target letter, you’re probably feeling overwhelmed right now. You might be wondering if you can ignore it—or at least postpone dealing with it. Here’s the simple truth: ignoring or delaying your response could be a huge mistake. We get it. Life […]
read moreWhat does “target of an investigation” mean (vs. subject or witness)?
What does “Target of an Investigation” mean? The differences between a Target, a Subject and a Witness Target:When the government calls you a “target,” it means prosecutors believe you committed a crime. They might be gathering the final pieces of evidence necessary to seek an indictment. Subject:You might be a “subject” if investigators think you […]
read moreCan the SEC Subpoena My Accountant or Auditor? Understanding Third-Party Requests
CAN THE SEC SUBPOENA MY ACCOUNTANT OR AUDITOR? UNDERSTANDING THIRD-PARTY REQUESTS If you’re reading this article, it’s because you’re worried about an SEC investigation, and need answers right away. You think you might be under investigation by the SEC, and you think the SEC is about to subpoena your accountant for more information. The goal […]
read moreWhat rights are explained in a federal target letter?
Understanding your rights in a Federal Target Letter What Rights Does a Federal Target Letter explain? What is the purpose of the target letter? When the DOJ sends a target letter, it notifies you that you’re officially the subject (or “target”) of their investigation. This formal notice usually outlines: The Right to Counsel – The […]
read moreCan I Negotiate with the SEC Over the Scope of a Subpoena?
CAN I NEGOTIATE WITH THE SEC OVER THE SCOPE OF A SUBPOENA If you’re on our website, it’s likely you or someone you know has just been served with an SEC subpoena – and needs to figure out what to do next. Getting an SEC subpoena can be a scary process. Many people aren’t aware […]
read moreTarget letter vs. Subpoena – what’s the difference?
Target Letter VS. Subpeona What is the purpose of the target letter? What is a Target Letter? A target letter is a formal notice from federal prosecutors—often from the Department of Justice (DOJ)—letting you know you’re the focus of a criminal investigation. According to the DOJ’s own informational resource, a target letter might indicate federal […]
read moreDoes receiving a target letter mean I will be indicted or arrested?
Does receiving a target letter mean I will be indicted or arrested? Does a Target Letter Automatically Mean Indictment or Arrest?Not necessarily. A target letter is a formal notice from federal prosecutors, often the U.S. Department of Justice, that you’re considered a “target” in a criminal investigation. It signals that the government believes it has substantial […]
read moreHow serious is a federal target letter?
How serious is a federal target letter? How serious is a target letter? If you’ve received a Federal Target Letter (see the U.S. Department of Justice guidelines at justice.gov) or a Federal Grand Jury Subpoena, it means federal prosecutors believe you have significant involvement in, or critical knowledge of, a federal crime. We understand: receiving […]
read moreWhat should I do if I receive a federal target letter?
What to do after receiving a Federal Target Letter What happens if you receive a target letter? What Is a Federal Target Letter? Let’s start here. A federal target letter is a formal notification from a federal prosecutor that you’re under investigation, and could face criminal charges. Typically, it’s issued in accordance with the United […]
read moreWhy would I receive a target letter?
Why would I receive a target letter? If you’ve landed on this page, it’s likely you’re worried about a target letter you’ve received—or you suspect you might receive one—and want to know more. What is a Target Letter? Lets start here. According to the United States Attorneys’ Manual, a target letter is a formal correspondence […]
read moreWhat is a federal target letter?
What is a Federal Target Letter? A federal target letter typically states that the recipient is a “target,” “subject,” or “witness” in a federal investigation. According to the Department of Justice, if you are labeled as a “target,” it means prosecutors believe you are linked to criminal activity and could potentially face federal charges. If […]
read moreHow to Handle a Federal Grand Jury Subpoena Without Making a Mistake
FEDERAL GRAND JURY SUBPOENA: WHY IT MATTERS We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. If you landed on this page, it means you might have received a federal grand jury subpoena that was issued by the government, or you suspect you’re about to get one. If so, […]
read more“Federal Grand Jury vs. Trial Subpoena – Key Differences Explained”
Federal Grand Jury VS. Trial Subpeona What is a Federal Grand Jury Subpeona? A federal grand jury subpoena is a legal document compelling you to testify or produce evidence before a grand jury. These jurors are tasked with investigating potential federal offenses—ranging from white collar crimes to serious felonies—and deciding whether there is enough evidence […]
read moreWhat are the consequences of lying to a grand jury?
What are the consequences of lying to a grand jury? If you’re here, it’s because you’re worried about the serious criminal charges that can arise when someone is accused of lying to a grand jury. And rightfully so—lying under oath in a grand jury proceeding can have life-altering ramifications. Defending the crime of Perjury What […]
read moreWhat documents can be requested in a grand jury subpoena?
If you’re being served with a grand jury subpoena, it’s because federal authorities want documents or information—and you need a top rated law firm to handle it. Spodek Law Group is here to protect you. Regardless of where you are in the USA, or the stage of your case, we can help you. What Documents […]
read moreCan my lawyer be present when I testify in a grand jury?
Can my lawyer be present when I testify in a grand jury? If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. Who may not be present during the grand jury proceedings? Under Rule 6(d) of the Federal Rules of Criminal Procedure, only certain individuals are […]
read moreAre grand jury subpoenas secret or confidential?
Are grand jury subpoenas secret or confidential? Is a grand jury subpoena secret? What the law says about Grand Jury Secrecy According to the Federal Rules of Criminal Procedure 6(e), grand jury proceedings are generally kept secret to protect the integrity of the investigation and the privacy of the accused. However, the secrecy rules typically […]
read moreCan a grand jury subpoena be challenged or quashed?
Can a Grand Jury Subpoena be challenged or quashed? If you’re on our website, it’s because you might be dealing with a grand jury subpoena – and need the best possible criminal defense attorney. AS SEEN ON We are recognized as a top rated state, and federal, criminal defense law firm – with over 50 […]
read moreShould I get a lawyer if I receive a grand jury subpoena?
Grand Jury Subpeona: When you should hire a lawyer If you’re on this page, it’s likely you have just received a grand jury subpoena and are not sure what to do next. Our NYC Criminal Lawyers at Spodek Law Group can help you understand your rights and protect your interests at every stage of this […]
read moreHow is a grand jury subpoena different from a trial subpoena?
How does a Grand Jury Subpeona differ from a Trial Subpeona? If you’re on our website, it’s because you’re facing questions about subpoenas – and you need the best possible legal representation. What is a Grand Jury Subpeona? A grand jury subpoena is a powerful legal document issued during the investigation phase of a criminal […]
read moreHow long do I have to respond to a federal grand jury subpoena?
How long do I have to respond to a Federal Grand Jury Subpoena? That’s the question many people have when that daunting piece of paper arrives at their doorstep. Here’s the bottom line: the subpoena itself will list the date by which you must appear, or comply with document demands. Often, you could have as […]
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