Blog
Prohibition On Trace Device Use
PROHIBITION ON TRACE DEVICE USE We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, and we are dedicated to helping you understand the consequences that you might face if you violate laws about trace devices. If you think you can ignore this issue, then you’re lying to yourself. This […]
read moreEmbezzlement Bank Officer
EMBEZZLEMENT BANK OFFICER: A WAKE-UP CALL Is someone accusing you of embezzling funds at your bank? If you are a bank officer who was accused with this charge, you already know your life might turn upside down. You could face federal accusations, media coverage that damages your reputation, and the possibility of spending years in […]
read moreWestern District Of Louisiana
Western District of Louisiana – The Straight Facts, the Hard Truth, and the Winning Playbook FEDERAL PROSECUTORS IN LOUISIANA DO NOT PLAY GAMES. If you are under investigation in the Western District of Louisiana (WDLA), you face a system engineered for swift indictments and heavy sentences. Our job at Spodek Law Group is to keep you out of prison, protect your […]
read moreFederal Explosives Charges
FEDERAL EXPLOSIVES CHARGES Are you facing federal explosives charges and feeling overwhelmed? We won’t sugarcoat it: if you are dealing with allegations that involve explosive devices, you are in very serious territory. At Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, we understand how terrifying it can be when prosecutors […]
read moreIs Hawala Legal
IS HAWALA LEGAL? HAWALA is a centuries-old method of transferring money without moving it physically. It started in regions that were filled with merchants who needed quick, secure ways to trade funds. Today, Hawala remains popular among communities that want fast remittances across borders without the usual bank fees, and to avoid dealing with traditional […]
read moreHouse Arrest Federal Offenses
HOUSE ARREST FOR FEDERAL OFFENSES House arrest is a court-ordered program that was designed to keep people at home instead of sending them to prison. If you are under federal investigation, you could face house arrest, also called home confinement, if the court decides you qualify for this arrangement. Spodek Law Group, a nationwide federal […]
read moreHobbs Act
HOBBS ACT: EVERYTHING YOU NEED TO KNOW AS SEEN ON. EXPERIENCED. TOP RATED. DEDICATED. These are just a few ways people describe our Spodek Law Group, a nationwide federal defense law firm that was created by Todd Spodek. We have offices throughout the USA, and we have over 50 years of combined experience handling tough […]
read moreDefenses For Seized Phone Or Computer
DEFENSES FOR SEIZED PHONE OR COMPUTER If you’re on our website, it’s because your phone or computer that was seized might threaten your future. At Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, we refuse to accept excuses. We understand the stakes, and we know how to protect your rights. […]
read moreContinuing Criminal Enterprise
URGENT: Federal Conviction Rate is 95% • CCE Charges Mean 20 Years to Life The government is building their case right now. Call 888-829-1365 for immediate help. Continuing Criminal Enterprise (CCE) Defense – Federal “Kingpin” Charges 20-Life Mandatory Sentence $2M+ Minimum Fines 95% Conviction Rate 5+ People Required If you’re facing Continuing Criminal […]
read moreConvey False Information
CONVEY FALSE INFORMATION If you’re accused of conveying false information, you could face serious penalties. That means possible jail time, steep fines, and a permanent criminal record. At Spodek Law Group, we’re brutally honest about what’s at stake. We refuse to sugarcoat anything. If you spread misinformation to authorities—or if the government thinks you did—you […]
read moreFederal Search Warrants
FEDERAL SEARCH WARRANTS Federal search warrants are legal tools that were authorized by a judge in order to let government agents search a home, a business, or personal property. If you’re under investigation, then you may discover that a federal search warrant has been issued in your name. That means law enforcement has legal permission […]
read moreMisappropriation Of Postal Funds
MISAPPROPRIATION OF POSTAL FUNDS If you’re reading this, it’s because you’re concerned about criminal charges related to the postal service. Our legal team at Spodek Law Group, is a premier, and award winning, New York / Federal criminal defense law firm created by Todd Spodek. We understand how serious misappropriation of postal funds can be, […]
read moreFederal Smuggling Goods
FEDERAL SMUGGLING OF GOODS If you’re on this page, you may already suspect how serious federal smuggling charges can be. Let me be brutally honest with you: any individual who was charged with smuggling goods faces strict penalties, including prison time, steep fines, and a permanent criminal record. That means your future job prospects, your […]
read moreFederal Bribery
FEDERAL BRIBERY LAWYERS AS SEEN ON EXPERIENCED DEDICATED Spodek Law Group, is a premier, and award winning, New York / Federal criminal defense law firm with over 50 years of combined experience. We have offices throughout the USA, and we are available 24/7 to provide a risk free consultation. If you or a loved one […]
read morePretrial Diversion
FEDERAL PRETRIAL DIVERSION PROGRAMS If you’re facing federal charges, you might be terrified of going to court, or ending up in prison. One option you may not know about is pretrial diversion. It’s a program that, if offered by the U.S. Attorney’s Office, can let you avoid a federal conviction. Below, we talk about how […]
read moreBank Fraud
BANK FRAUD LAWYERS Over 50 Years Of Combined Experience. That’s what our Spodek Law Group brings to the table. We are a nationwide federal defense law firm, created by Todd Spodek, that was built to help people who are scared about their future. If you are accused of bank fraud, you face potential prison time. […]
read moreFederal Discovery Process
FEDERAL DISCOVERY PROCESS LAWYERS Spodek Law Group, is a nationwide federal defense law firm created by Todd Spodek. We have over 50 years of combined experience defending clients in serious federal cases. When you’re facing an investigation by federal prosecutors, you need to understand the discovery process. Discovery is the stage where both sides exchange […]
read moreMotion In Limine
Motion In Limine: A Critical Legal Tool in Criminal Defense If you’re facing criminal charges, the words “Motion in Limine” might sound foreign, but they play a significant role in your defense. Simply put, a motion in limine is a request made by your attorney before or during trial to prevent certain evidence from being […]
read moreFederal Downward Departures
Federal Downward Departures: Understanding, Strategies, and Consequences Federal Downward Departures that were created under the United States Sentencing Guidelines allow judges to reduce prison terms for certain qualifying defendants, a mechanism intended to ensure fairness when special circumstances arise. This possibility of a lighter sentence can drastically change your future, protecting your livelihood, family, and […]
read moreClassification System Federal Felonies
FEDERAL FELONY CLASSIFICATION SYSTEM — WHY IT CONTROLS YOUR FATE Stop guessing and start reading. If the Department of Justice says you broke federal law, the first cold fact the judge considers is how Congress classifies the charge. That single letter grade — set out in 18 U.S.C. § 3559 — fixes the statutory ceiling on prison time, fines, and supervised‑release exposure. […]
read moreFailure To Appear
Failure To Appear Lawyers Failure to appear in court is a serious issue that can lead to harsh penalties, such as jail time, fines, and a criminal record. A person who was summoned to court and did not show up may face even bigger problems later, which often include a bench warrant that can result […]
read moreFederal Conceal Person From Arrest
FEDERAL CONCEAL PERSON FROM ARREST If you’re reading this, you’re either in trouble or worried you might be. Let’s not sugarcoat it. Concealing someone from arrest is a serious federal crime. It is covered under 18 U.S. Code § 1071. Getting charged under this statute can lead to harsh penalties, including prison time and huge […]
read moreFederal Conspiracy
FEDERAL CONSPIRACY CHARGES Conspiracy charges can be confusing and, frankly, terrifying. We’re Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, and we’ve seen first-hand how prosecutors in New York and beyond use these charges to wrap everyone up in a single case. This article will give you a clear understanding […]
read morePuerto Rico Health Care Fraud Defense Lawyers
PUERTO RICO HEALTH CARE FRAUD DEFENSE: WHAT YOU NEED TO KNOW We’re Spodek Law Group, and our mission is simple: protecting your rights, regardless of your situation. If you’re in Puerto Rico—and facing possible health care fraud allegations—then this article is a must-read. We have over 50 years of combined experience handling federal charges nationwide, […]
read moreERC-721 and ERC-1155 Smart Contracts
ERC-721 AND ERC-1155 SMART CONTRACTS: WHAT YOU NEED TO KNOW Two major NFT standards, two big questions. ERC-721 and ERC-1155 are both Ethereum-based protocols that govern how non-fungible tokens (NFTs) work. People who create NFTs want to ensure their artwork or digital items can be sold, traded, or displayed in a secure way. Fans of […]
read moreCFPB Response to Civil Investigative Demands
CFPB RESPONSE CIVIL INVESTIGATIVE DEMANDS If you receive a Civil Investigative Demand (CID) from the Consumer Financial Protection Bureau (CFPB), it means the government wants information about possible consumer finance violations. That can lead to serious legal trouble if you ignore it, such as heavy fines or even a lawsuit in federal court. WHO IS […]
read moreDOJ Response to Civil Investigative Demands
DOJ RESPONSE TO CIVIL INVESTIGATIVE DEMANDS They show up without warning. A Civil Investigative Demand, that was sent by the Department of Justice (DOJ), arrives at your office, and suddenly, you’re in the middle of a federal investigation you never saw coming. Your first reaction might be shock, or maybe you’re tempted to ignore it. […]
read moreCriminal Complaint
CRIMINAL COMPLAINT Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer. That single line above is the kind of headline that makes people panic, wonder, and realize that anything can happen once someone who was charged with a crime faces a legal system that rarely shows mercy. You might think it won’t happen to […]
read moreDFARS Investigation and Compliance
DFARS INVESTIGATION AND COMPLIANCE Have you seen a DFARS clause in your defense contract? If so, you’re already on the hook to follow strict regulations, or face penalties that could devastate your business. DFARS refers to the Defense Federal Acquisition Regulation Supplement, which is an extra set of rules that was created by the Department […]
read moreUtah PPP Loan Fraud Lawyers
Utah PPP Loan Fraud and EIDL Loan Fraud Lawyers Brought to you by the Spodek Law Group If you’re reading this, it’s because you—or someone you love—faces an allegation of PPP (Paycheck Protection Program) or EIDL (Economic Injury Disaster Loan) fraud in Utah, and you need an attorney right now. At Spodek Law Group, we […]
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