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Classification 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 […]
read moreConspiracy to Commit Securities Fraud (18 U.S.C. 1348; 18 U.S.C. 371)
CONSPIRACY TO COMMIT SECURITIES FRAUD 18 U.S.C. § 1348 + 18 U.S.C. § 371 You’re here, on our criminal defense law firm’s website, because you—or someone you care about—just heard the words “conspiracy to commit securities fraud,” and now you realize you might need a criminal defense attorney. Under 18 U.S.C. § 1348 the government can hit you with up to 25 years for a […]
read moreConspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371)
Conspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371) – When HIPAA Violations Become Federal Felonies When HIPAA Goes Criminal – The Statute Nobody Talks About If you work in healthcare, you’ve sat through those mind-numbing HIPAA trainings where they tell you about patient privacy, and maybe mention some fines. What they […]
read moreConspiracy to Use Identification Information (18 U.S.C. 1028(a)(7); 18 U.S.C. 371)
When Someone Else’s Name Becomes Your Federal Crime: Understanding Conspiracy to Use Identification Information Under 18 U.S.C. 1028(a)(7) and 371 If you’re reading this, chances are the FBI has already knocked on your door, or you know they’re coming. Maybe you got involved with people using fake IDs to file tax returns, maybe you helped […]
read moreCriminal Liability for PPP Loan Fraud
CRIMINAL LIABILITY FOR PPP LOAN FRAUD PPP LOAN FRAUD IS A MAJOR FEDERAL ISSUE We’re not here to sugarcoat anything. If you took out a Paycheck Protection Program (PPP) loan under false pretenses, then you could be facing serious legal trouble. The Small Business Administration (SBA), the Department of Justice (DOJ), and other federal agencies […]
read moreCorporate Investigations of PPP Loan Fraud
CORPORATE INVESTIGATIONS OF PPP LOAN FRAUD Many companies, that were once sure they did everything correctly, now have found themselves under federal scrutiny because of Paycheck Protection Program (PPP) loans – many agencies are now investigating the issue. This issue, which revolves around alleged misuse of government funds intended for employee retention, has triggered a […]
read moreCorporate Audits for PPP Loan Fraud
CORPORATE AUDITS FOR PPP LOAN FRAUD You’ve probably heard about PPP loans. Those loans that were designed to help businesses survive during the pandemic have also become a magnet for criminal investigations. Federal agencies are cracking down on companies they suspect of lying to get Paycheck Protection Program (PPP) funds. This crackdown, that was triggered […]
read moreConspiracy to Distribute Controlled Substances (21 U.S.C. 841; 21 U.S.C. 846)
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES LAWYERS We are Spodek Law Group, created by Todd Spodek, and we have a single mission nationwide: to protect your future if you’ve been accused of conspiracy to distribute controlled substances. If you are dealing with this allegation, you will need a federal lawyer who can help you, and understands […]
read moreConspiracy to Commit Money Laundering (18 U.S.C. 1357; 18 U.S.C. 371) Lawyers
CONSPIRACY TO COMMIT MONEY LAUNDERING LAWYERS (18 U.S.C. 1357; 18 U.S.C. 371) WE ARE SPODEK LAW GROUP, a nationwide federal defense law firm created by Todd Spodek. We don’t believe in sugarcoating the truth, or hiding things. If you’re facing conspiracy to commit money laundering charges, we know you’re scared and think you might go […]
read moreConspiracy to Commit Mail Fraud (18 U.S.C. 1341; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MAIL FRAUD If you’re on our website, it’s likely because you or someone you know is worried about federal charges for conspiracy to commit mail fraud. At Spodek Law Group, we are a nationwide federal defense law firm created by Todd Spodek, we have absolutely no tolerance for complacency, and we won’t […]
read moreConspiracy to Commit Wire Fraud (18 U.S.C. 1343; 18 U.S.C. 371)
UNDERSTANDING CONSPIRACY TO COMMIT WIRE FRAUD (18 U.S.C. 1343; 18 U.S.C. 371) Conspiracy to commit wire fraud is a federal crime that can carry life-altering consequences ranging from prison time, to financial penalties, and more. If you think the government only goes after “big fish,” you are wrong. These indictments can hit anyone—business owners, employees, […]
read moreConspiracy to Commit Bank Fraud (18 U.S.C. 1344; 18 U.S.C. 371)
CONSPIRACY TO COMMIT BANK FRAUD (18 U.S.C. 1344; 18 U.S.C. 371) If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. You might be under investigation for conspiracy to commit bank fraud, or you may know someone who was accused of this crime. Regardless of the […]
read moreConspiracy to Commit Tax Fraud (26 U.S.C. 7206; 18 U.S.C. 371)
CONSPIRACY TO COMMIT TAX FRAUD AS SEEN ON MAJOR MEDIA OUTLETS If you’re reading this, it’s likely you or someone you care about is in trouble with the IRS. Let’s skip the small talk and get straight to the point: Tax fraud is serious, and a conspiracy charge that was brought under 26 U.S.C. 7206 […]
read moreConspiracy to Commit Medicare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MEDICARE FRAUD Let’s be brutally honest for a second. If you’re on this page, it’s probably because you or someone close to you is worried about a serious criminal situation. Conspiracy to commit Medicare fraud is a huge deal, and it can open the door to massive amounts of legal trouble. When […]
read moreConspiracy to Accept or Receive Illegal Kickbacks (42 U.S.C. 1320a-7(b)(b); 18 U.S.C. 371)
CONSPIRACY TO ACCEPT OR RECEIVE ILLEGAL KICKBACKS If you are someone who was charged with conspiracy to accept or receive illegal kickbacks, you are likely feeling confused, worried, and even angry. I won’t tolerate any excuses from you right now, because this is too serious to downplay. You need to face the facts and build […]
read moreConspiracy to Commit Obstruction of Justice (18 U.S.C. 1518, 1519; 18 U.S.C. 371)
CONSPIRACY TO COMMIT OBSTRUCTION OF JUSTICE If you’re accused of conspiracy to commit obstruction of justice, you risk serious criminal penalties. Those penalties can include lengthy prison sentences and steep financial fines. At Spodek Law Group, we understand how frightening this can be. We have over 50 years of combined experience and know how to […]
read moreConspiracy to Make False Statements Relating to Healthcare Matters (18 U.S.C. 1035; 18 U.S.C. 371)
CONSPIRACY TO MAKE FALSE STATEMENTS RELATING TO HEALTHCARE MATTERS AS SEEN ON MAJOR NEWS OUTLETS We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. We have over 50 years of combined experience defending individuals who were accused of serious federal crimes. If you are under investigation for conspiracy to […]
read moreConspiracy to Commit Healthcare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT HEALTHCARE FRAUD If you’re reading this, it’s likely you’re worried about allegations of conspiracy to commit healthcare fraud. We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. We are recognized as a top rated legal team, and we understand the gravity of these accusations. We also […]
read moreConspiracy to Commit Theft or Embezzlement in Connection with Healthcare (18 U.S.C. 669; 18 U.S.C. 371)
Conspiracy To Commit Theft or Embezzlement in Connection with Healthcare (18 U.S.C. 669 and 18 U.S.C. 371) HEADLINE: Federal agents are charging New York technicians, pharmacy reps, and union officers with health‑plan rip‑offs every single month. You think the feds will look the other way because the dollar amount feels “small”? Wrong. One overt act, one penny misapplied, and you’re staring at felony exposure. Read everything below, then decide if gambling […]
read moreConspiracy to Commit Medicaid Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MEDICAID FRAUD As Seen Under 18 U.S.C. 1347; 18 U.S.C. 371 Conspiracy that involves Medicaid fraud can turn your life upside down. If you are on this page, you might be looking for a dedicated criminal defense law firm that has the experience to tackle difficult legal challenges. At Spodek Law Group, […]
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