Federal Defense

Understanding Subpoenas: A Comprehensive Guide A subpoena refers to a request to produce documents or appear in court. A prosecutor, district attorney, court clerk, or judge can issue this request. The word "subpoena" means…

In today’s complex business world, internal investigations, or audits, for compliance are mandatory to maintain a health company. Not only can audits strengthen a company’s relationship with its employees, but they can also foster…

You've Been Subpoenaed by a Federal Grand Jury - Now What? So, you just got hit with a federal grand jury subpoena13456. Take a deep breath, it's not the end of the world - but you need to act fast. A federal subpoena is a big deal,…

Overturning a Guilty Verdict in a Federal Criminal Appeal In any criminal offense, the final verdict of the judge always counts. That is because it is believed that there is no other reason to…

FEDERAL CRIMINAL LAWYERS - SPODEK LAW GROUP AS SEEN ON NETFLIX. FOX NEWS. NY POST. INSIDER. If this is your situation Stop reading. Start defending. 212 300 5196 Free consultation → EXPERIENCED TOP RATED…

Federal Baltimore PPP and EIDL Loan Fraud Lawyers The Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) Are you facing accusations of Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL)…

The process of determining whether to formally charge an individual with a crime is an undertaking the New Jersey justice system does not take lightly. One tool state prosecutors have at their disposal are…

Felony charges are a matter of jurisdiction; most crimes are charged at the state level by the state attorney. The process of collecting evidence is called a federal criminal investigation. There are formal rules…

Handling a DEA Audit and Investigation as a Healthcare Provider in California It is common for a healthcare provider in California to experience a Drug Enforcement Agency (DEA) audit and investigation. Should any serious…

PPP loan fraud investigations are nationwide. Federal prosecutors from federal agencies across the country are looking for possible PPP loan fraud and other violations of the CARES Act in order to recover money which…