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Defending Federal Securities Fraud Charges
When the FBI Shows Up at Your Trading Desk: Defending Federal Securities Fraud Charges 6 AM. Your doorbell rings. It’s not FedEx. It’s the FBI, and theyre not there for coffee. They’ve got a warrant, a team of agents, and boxes for your computers. Your neighbor’s watching from their window as they walk you out […]
read moreInternational Drug Crimes
INTERNATIONAL DRUG CRIMES If you are reading this, it’s because you want real answers about international drug offenses—and you want them right away. At Spodek Law Group, we understand how confusing and frightening these accusations can be. We also know there’s no room for excuses here. The stakes are enormous, and you need a defense […]
read moreFailing To Safeguard Deposits
FAILING TO SAFEGUARD DEPOSITS WHY THIS MATTERS NOW If your institution accepts other people’s money—whether you run a community bank, manage a real‑estate escrow account, operate a fintech wallet, or supervise attorney trust accounts—you carry a non‑negotiable duty to protect those funds. Federal regulators treat that duty as sacred. The FDIC can terminate insurance, the CFPB can […]
read moreERC Audit Lawyers
ERC AUDIT Businesses that were SEVERELY impacted by the pandemic often looked to the Employee Retention Credit (ERC) as a helpful tax incentive to help them get on their feet. This credit, which was introduced through legislation, and this very important act provided financial relief to employers who continued paying workers during times of economic […]
read moreForeign Labor Contracting
Foreign Labor Contracting – Understanding the Federal Criminal Charges Foreign labor contracting, it’s one of those crimes that sneaks up on business owners. You think you’re just hiring workers to get the job done – next thing you know, federal agents are at your door with a search warrant. The laws around foreign labor contracting […]
read moreUse Minors In Crimes Of Violence
WHY ADULTS USE KIDS TO COMMIT CRIMES – AND HOW IT BACKFIRES Chicago street gangs do this. Cartels do this. Even white-collar criminals do this. Here’s the brutal truth: Using minors for violent crimes is a federal offense under 18 U.S.C. §25 – and it doubles prison time for adults on first offenses, triples it […]
read moreCorporate Fraud Laws
CORPORATE FRAUD LAWS Spodek Law Group, is a premier, nationwide federal defense law firm that was created by Todd Spodek. We want to share important information about corporate fraud laws, which are regulations that were designed to prevent businesses from cheating or lying in ways that harm the public. This article is written in simple, […]
read moreGrand Jury Subpoena Faq
GRAND JURY SUBPOENA FAQ If you received a grand jury subpoena, you are facing a serious situation that can put your future at risk. This type of subpoena is not a casual request. It is a legal order that was issued by a grand jury, which is a group of people who review evidence and […]
read moreSafety Valve Provision For Federal Sentencing
SAFETY VALVE PROVISION FOR FEDERAL SENTENCING If you’ve never heard of the Safety Valve Provision, you’re not alone – this is not a common provision. This lesser-known tool can reduce a mandatory minimum sentence in certain federal criminal cases, especially those involving drugs. It’s an important provision that can help when you’re potentially facing immense […]
read moreFederal Blackmail And Extortion
Federal Blackmail And Extortion What is Federal Blackmail and Extortion? Federal blackmail and extortion are crimes that involve demanding money, property, or other valuable items by threatening harm, exposure of secrets, or other coercive tactics. Blackmail frequently arises under 18 U.S. Code § 873, which prohibits receiving money or other value in exchange for withholding […]
read moreOdometer Fraud
ODOMETER FRAUD If you’re on this page, it’s because you’re worried about Odometer Fraud charges – and need the best possible legal representation. WHAT IS ODOMETER FRAUD? Odometer Fraud is the practice of rolling back or altering an odometer to misrepresent a vehicle’s mileage. It’s a serious federal and state offense. We see these charges […]
read moreAttempted Murder Or Manslaughter
Attempted Murder or Manslaughter If you or a loved one are under investigation for Attempted Murder or Manslaughter, we understand how stressful this situation is. The stakes are high and the penalties can be life-altering. You have come to the right place. Spodek Law Group is a top rated New York criminal defense law firm […]
read moreFederal Statute Of Limitations
Federal Statue of Limitations If you’re on our website, it’s because you’re in legal trouble and need guidance about Federal Statute Of Limitations. You have come to the right place. At Spodek Law Group, we understand the severity of this topic and want to help you understand how it might apply to your situation. We […]
read moreFederal Bank Robbery
Federal Bank Robbery is a serious offense If you’re on our website, it’s because you’re in legal trouble and need the best criminal defense attorney. You have come to the right place as we are recognized as a top rated state, and federal, criminal defense law firm, with over 50 years of combined experience. We […]
read moreHow to Conduct an Internal Audit (Consulting)
HOW TO CONDUCT AN INTERNAL AUDIT (CONSULTING) If you’re reading this, it’s because you’re considering an internal audit – and want to do it correctly. At Spodek Law Group, we understand how challenging this process can be. We know that internal audits are a powerful way to spot weaknesses and prevent future crises. REGARDLESS OF […]
read moreFederal Hate Crimes
FEDERAL HATE CRIMES: WHAT YOU NEED TO KNOW If you’re accused of a federal hate crime, you need the best possible legal representation to protect your future. At Spodek Law Group, we understand how serious these allegations are, how they can impact you and your future—and we take them very seriously. OVER 50 YEARS OF […]
read moreAm I in trouble if I receive a grand jury subpoena?
AM I IN TROUBLE IF I RECEIVE A GRAND JURY SUBPOENA?Yes, it can be a very serious matter, (regardless of the situation you find yourself in). We Fight. We Protect. We Win. If you received a grand jury subpoena, (we are here 24/7) to help you, and you’re probably feeling anxious, overwhelmed, and uncertain about […]
read moreSubpoena vs. search warrant – what’s the difference?
SUBPOENA VS. SEARCH WARRANT – WHAT’S THE DIFFERENCE? AS SEEN ON MAJOR NEWS OUTLETS We can help you understand how subpoenas and search warrants work. We can help you protect your rights. Our team of NYC Criminal Lawyers has over 50 years of combined experience, and we are available 24/7 to provide a risk-free consultation. […]
read moreFederal Carjacking
FEDERAL CARJACKING CRIMINAL DEFENSE LAWYERS If you’re on our website, it’s because you’re dealing with federal carjacking allegations – and you need the best possible legal representation, we can help you. We get it, we handle the toughest legal issues nationwide. AS SEEN ON MAJOR NEWS OUTLETS EXPERIENCEDOur law firm, Spodek Law Group, has handled […]
read moreFederal Stalking Criminal Defense Lawyers
FEDERAL STALKING CRIMINAL DEFENSE LAWYERS If you’re here, it’s because you or a loved one is facing a serious legal issue, and at Spodek Law Group we understand this can be overwhelming—which is why we can help you immediately. WE’RE AVAILABLE 24/7, AND THAT’S PART OF OUR PHILOSOPHY OF PROVIDING THE BEST POSSIBLE LEGAL REPRESENTATION […]
read moreRESPONDING TO A FEDERAL GRAND JURY SUBPOENA
FEDERAL CRIMINAL LAWYERS AS SEEN ON major news outlets, and trusted by discerning clients nationwide, the Spodek Law Group is here to help you if you’re facing federal charges nationwide – regardless of the situation, jurisdiction, or type of crime. This isn’t a situation you want to deal with alone. If the U.S. Department of […]
read moreWhat does it mean to be subpoenaed by a federal grand jury?
WHAT DOES IT MEAN TO BE SUBPOENAED BY A FEDERAL GRAND JURY FACING A FEDERAL SUBPOENA? It might feel scary. You don’t know why you got it. It might feel confusing. You don’t know what happens next. But if you’ve received a grand jury subpoena, you need serious help right now. AS SEEN ON major […]
read moreWhat is a grand jury subpoena?
Grand Jury Subpoena: Definition, Purpose, and How to Respond What is the purpose of a grand jury subpoena? Imagine you get a document demanding your testimony, or other business records, in a criminal investigation – that’s essentially what a grand jury subpoena is. This can be very scary, but if you understand what it entails […]
read moreWhat Is A Federal Target Letter
FEDERAL TARGET LETTERS: WHAT THEY MEAN AND HOW WE CAN HELP YOU Have you received a letter from a federal prosecutor, warning that you’re under investigation? AS SEEN ON We’ve seen countless situations like this. At Spodek Law Group, we are recognized as a top rated state, and federal, criminal defense law firm. Our objective […]
read moreWhat is a deposition subpoena?
Over 50 Years Of Combined Experience If you’re on this website it’s because you’re unsure of what a deposition subpoena is. Our goal is to help you understand what it is, and why you might need a criminal attorney to help you. A deposition subpoena is a legal instrument that compels a witness—whether they are […]
read moreMoney Laundering
Money laundering is the process of disguising unlawfully obtained funds so they appear legal. It’s a global problem pursued aggressively by federal authorities like the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Financial Crimes Enforcement Network (FinCEN) (see the official FinCENwebsite). What is meant by money laundering? Money laundering is […]
read moreQueens Burgulary Criminal Lawyers
NYC BURGLARY CRIMINAL LAWYERS BURGLARY CHARGES ARE SERIOUS They can shatter your sense of security, threaten your freedom, and leave you feeling overwhelmed because New York law treats burglary harshly, and if you’re facing these charges, it’s critical to know you have options, strategies, and a team that understands the stakes, and how to fight […]
read moreNYC BURGLARY CRIMINAL LAWYERS
NYC BURGLARY CRIMINAL LAWYERS Burglary in New York is a serious crime with potentially life-altering penalties. BURGLARY CHARGES IN NEW YORK Under New York Penal Law Article 140, burglary generally involves unlawfully entering or remaining in a building with the intent to commit a crime. There are multiple degrees—Burglary in the 1st, 2nd, or 3rd […]
read moreFifth Amendment
FIFTH AMENDMENT DEFENSE LAWYERS Have you ever wondered what happens when you choose to remain silent? This is your constitutional right, and it’s something we often recommend excercising in situations where you’re being accused of committing a crime. It’s not just a phrase from TV police dramas, or fantasy movies. It’s your constitutional right. AT […]
read moreFederal Counterfeiting Money Defense Lawyers
FEDERAL COUNTERFEITING CHARGES CAN CHANGE YOUR LIFE. They can destroy your reputation. They can lead to devastating consequences under federal law. We understand. Our law firm is here to help you. We know the stakes are high when you’re confronted with allegations of counterfeiting federal money, and we know how frightening it can be if […]
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