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White Plains Criminal Lawyers
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Latest from the desk.
Federal · White collar · Process
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Conspiracy to Commit Theft or Embezzlement in Connection with Healthcare 18 U S C 669 18 U S C
Read →: Conspiracy to Commit Theft or Embezzlement in Connection with Healthcare 18 U S C 669 18 U S CConspiracy 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…
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Conspiracy to Commit Healthcare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Make False Statements Relating to Healthcare Matters 18 U S C 1035 18 U S C
Read →: Conspiracy to Make False Statements Relating to Healthcare Matters 18 U S C 1035 18 U S CCONSPIRACY TO MAKE FALSE STATEMENTS RELATING TO HEALTHCARE MATTERS AS SEEN ON MAJOR NEWS OUTLETS We are Spodek Law Group P.C., a…
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Conspiracy to Commit Obstruction of Justice (18 U.S.C. 1518, 1519; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Accept or Receive Illegal Kickbacks (42 U.S.C. 1320a-7(b)(b); 18 U.S.C. 371)
Read →: Conspiracy 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,…
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Conspiracy to Commit Medicare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Commit Tax Fraud (26 U.S.C. 7206; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Commit Bank Fraud (18 U.S.C. 1344; 18 U.S.C. 371)
Read →: 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…
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Conspiracy to Commit Wire Fraud (18 U.S.C. 1343; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Commit Mail Fraud (18 U.S.C. 1341; 18 U.S.C. 371)
Read →: Conspiracy 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…
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Conspiracy to Commit Money Laundering (18 U.S.C. 1357; 18 U.S.C. 371) Lawyers
Read →: Conspiracy to Commit Money Laundering (18 U.S.C. 1357; 18 U.S.C. 371) LawyersCONSPIRACY 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…
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Conspiracy to Distribute Controlled Substances (21 U.S.C. 841; 21 U.S.C. 846)
Read →: Conspiracy 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 P.C., created by Todd Spodek, and we have a single mission…
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