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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White Plains Criminal Lawyers
Read the article: White Plains Criminal LawyersFIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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Puerto RICO Health Care Fraud Defense Lawyers
Read →: Puerto RICO Health Care Fraud Defense LawyersPUERTO RICO HEALTH CARE FRAUD DEFENSE: WHAT YOU NEED TO KNOW We’re Spodek Law Group P.C., and our mission is simple: protecting…
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DOJ Response to Civil Investigative Demands
Read →: DOJ Response to Civil Investigative DemandsThey show up without warning. A Civil Investigative Demand, that was sent by the Department of Justice (DOJ), arrives at your office,…
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CFPB Response to Civil Investigative Demands
Read →: CFPB Response to Civil Investigative DemandsCFPB RESPONSE CIVIL INVESTIGATIVE DEMANDS If you receive a Civil Investigative Demand (CID) from the Consumer Financial Protection Bureau (CFPB), it means…
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DFARS Investigation and Compliance
Read →: DFARS Investigation and ComplianceHave you seen a DFARS clause in your defense contract? If so, you’re already on the hook to follow strict regulations, or…
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Corporate Audits for PPP Loan Fraud
Read →: Corporate Audits for PPP Loan FraudYou’ve probably heard about PPP loans. Those loans that were designed to help businesses survive during the pandemic have also become a…
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Corporate Investigations of PPP Loan Fraud
Read →: Corporate Investigations of PPP Loan FraudMany companies, that were once sure they did everything correctly, now have found themselves under federal scrutiny because of Paycheck Protection Program…
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Criminal Liability for PPP Loan Fraud
Read →: Criminal Liability for PPP Loan FraudPPP LOAN FRAUD IS A MAJOR FEDERAL ISSUE We’re not here to sugarcoat anything. If you took out a Paycheck Protection Program…
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Conspiracy to Use Identification Information (18 U.S.C. 1028(a)(7); 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Commit Securities Fraud (18 U.S.C. 1348; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Utah PPP Loan Fraud Lawyers
Read →: Utah PPP Loan Fraud LawyersUtah PPP Loan Fraud and EIDL Loan Fraud Lawyers Brought to you by the Spodek Law Group P.C. If you’re reading this,…
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Conspiracy to Commit Medicaid Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
Read →: Conspiracy 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 If this is your situation Stop reading. Start…
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