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Seller Side Insurance Fraud
Contents1 SELLER SIDE INSURANCE FRAUD1.1 WHAT IS SELLER SIDE INSURANCE FRAUD?1.2 PERSPECTIVES THAT MATTER1.3 COMMON WAYS SELLER SIDE INSURANCE FRAUD OCCURS1.4 POTENTIAL PENALTIES AND CRIMES1.5 HOW SPODEK LAW GROUP DEFENDS YOU1.6 BE SMART, STOP MAKING EXCUSES1.7 REAL CONSEQUENCES1.8 A QUICK COMPARISON: SELLER SIDE VS. BUYER SIDE INSURANCE FRAUD1.9 FAQ QUICK-REFERENCE1.10 REACH OUT TODAY1.11 LEGAL REFERENCES […]
read moreERC Audit Lawyers
Contents1 WHAT IS THE ERC AND WHY DO AUDITS HAPPEN?2 POTENTIAL PENALTIES FOR ERC MISTAKES3 HOW SPODEK LAW GROUP CAN HELP YOU4 COMMON DEFENSES IN ERC AUDITS5 CONSEQUENCES OF AN IRS AUDIT GOING WRONG6 FREQUENTLY ASKED QUESTIONS (FAQ) QUICK-REFERENCE7 CONTACT US FOR A RISK FREE CONSULTATION7.1 Disclaimer ERC AUDIT Businesses that were SEVERELY impacted by […]
read moreForeign Labor Contracting
Contents1 Foreign Labor Contracting – Understanding the Federal Criminal Charges1.1 How Foreign Labor Contracting Became a Federal Crime1.2 The Money Trail – Where Prosecutors Look First1.3 When Recruitment Becomes Trafficking1.4 Defense Strategies That Actually Work1.5 Real Cases, Real Consequences Foreign Labor Contracting – Understanding the Federal Criminal Charges Foreign labor contracting, it’s one of those […]
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 moreDestruction Of Corporate Audit Records
Contents1 DESTRUCTION OF CORPORATE AUDIT RECORDS1.1 WHAT IS THE DESTRUCTION OF CORPORATE AUDIT RECORDS?1.2 WHY SHOULD YOU CARE?1.3 THE LEGAL FRAMEWORK1.4 HOW WE DEFEND YOU1.5 POTENTIAL PENALTIES TO EXPECT1.6 LOOK AT YOUR OPTIONS1.7 FREQUENTLY ASKED QUESTIONS (QUICK-REFERENCE TABLE)1.8 CLOSING THOUGHTS DESTRUCTION OF CORPORATE AUDIT RECORDS THIS IS SERIOUS. If you are reading this, you might […]
read moreCorporate Fraud Laws
Contents1 CORPORATE FRAUD LAWS1.1 WHAT IS CORPORATE FRAUD?1.2 TYPES OF CORPORATE FRAUD1.3 WHO INVESTIGATES THESE CRIMES?1.4 PENALTIES AND CONSEQUENCES1.5 HOW SPODEK LAW GROUP WOULD DEFEND YOU1.6 QUICK-REFERENCE TABLE: CORPORATE FRAUD FAQ1.7 OUR HONEST TAKE: NO EXCUSES—TAKE ACTION1.8 WHY SPODEK LAW GROUP?1.9 CONTACT US CORPORATE FRAUD LAWS Spodek Law Group, is a premier, nationwide federal defense […]
read moreDelaware Federal Attorneys
Contents1 DELAWARE FEDERAL ATTORNEYS: YOUR ALLY IN HIGH-STAKES CASES1.1 THE FEDERAL INVESTIGATION LANDSCAPE IN DELAWARE1.2 COMMON FEDERAL OFFENSES IN DELAWARE1.3 MISCONCEPTIONS1.4 CASE SCENARIO: SECURITIES FRAUD1.5 OUR STRATEGY FOR REPRESENTING FEDERAL DEFENDANTS IN DELAWARE1.6 KEY ACTIONS IF YOU SUSPECT A FEDERAL INVESTIGATION DELAWARE FEDERAL ATTORNEYS: YOUR ALLY IN HIGH-STAKES CASES If you are facing federal charges […]
read moreGrand Jury Subpoena Faq
Contents1 GRAND JURY SUBPOENA FAQ2 WHAT IS A GRAND JURY SUBPOENA?3 WHY MIGHT YOU GET ONE?4 POSSIBLE PENALTIES AND CONSEQUENCES4.1 EXAMPLE: EVIDENCE THAT WAS ILLEGALLY OBTAINED4.2 EXAMPLE: SELF-INCRIMINATION AND IMMUNITY5 HOW OUR NYC CRIMINAL LAWYERS DEFEND YOU6 BRUTALLY HONEST STRATEGIC ADVISOR TIPS7 QUICK-REFERENCE FAQ TABLE8 CITATIONS AND REFERENCES9 CONTACT SPODEK LAW GROUP FOR HELP9.1 DISCLAIMER […]
read moreSafety Valve Provision For Federal Sentencing
Contents1 SAFETY VALVE PROVISION FOR FEDERAL SENTENCING1.1 WHO QUALIFIES FOR THE SAFETY VALVE?1.2 KEY ELIGIBILITY POINTS YOU NEED TO KNOW1.3 HOW SPODEK LAW GROUP DEFENDS YOU1.4 WHY THIS MATTERS FOR YOUR LIFE1.5 COMMON MISCONCEPTIONS ABOUT THE SAFETY VALVE1.6 TAKING CONTROL: YOUR ACTION PLAN1.7 FINAL THOUGHTS SAFETY VALVE PROVISION FOR FEDERAL SENTENCING If you’ve never heard […]
read moreCongressional Subpoena
CONGRESSIONAL SUBPOENA DEFENSE LAWYERS If you’ve found yourself facing a congressional subpoena, it’s because Congress wants info that was linked to a high-level investigation, and they believe you have it or you committed the crime. This situation might feel terrifying, and it can have very real consequences if you don’t respond in the right way. […]
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 moreWhat is a subpoena duces tecum?
Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer. That bold, single-line statement may remind you of the high-profile cases Spodek Law Group handles—cases that involve complex legal processes like a subpoena duces tecum. If you are facing one, we can help you deal with it. Many people wonder what to do, when they […]
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 Warrants And Search And Seizure
FEDERAL WARRANTS AND SEARCH AND SEIZURE Federal warrants are serious, and we can help you if you’re facing them. If you’re looking to hire a criminal defense attorney, or a top rated NYC criminal lawyer, then you need to understand how federal warrants and search and seizure work in the United States. AS SEEN ONWhen […]
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?
Contents1 Grand Jury Subpoena: Definition, Purpose, and How to Respond1.1 Definitions and Purpose of a Grand Jury Subpoena2 Legal Basis and Jurisdiction3 How a Grand Jury Subpoena Differs from Other Subpoenas4 Legal Representation and Defense Strategies for Grand Jury Subpoenas4.1 During Testimony – Strategies5 FAQ’s5.1 Q1: What is the difference between a grand jury subpoena […]
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 trial subpoena?
WHAT IS A TRIAL SUBPOENA? If you’re on our website, it’s likely because you or a loved one is in legal trouble – and needs help. A trial subpoena is an official document compelling someone to appear in court, or to provide evidence relevant to a criminal or civil matter. In many cases, it’s issued […]
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 moreWHAT HAPPENS IF YOU RECEIVE A FEDERAL TARGET LETTER
WHAT HAPPENS IF YOU RECEIVE A FEDERAL TARGET LETTER You check your mail. You see an official envelope from the United States Attorney’s Office. You open it, and inside you find a federal target letter. This is no laughing matter. WHY YOU SHOULDN’T IGNORE IT A federal target letter is serious. Underline this fact: You […]
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