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MONEY LAUNDERING CHARGES Charges of money laundering can be rather serious and quite complex. Our law firm can help you. How is Money Laundering Defined by Law? Money laundering speaks of any financial transactions…

As the COVID-19 pandemic continues to ravage the economy, federal prosecutors have been bringing criminal charges against those who have allegedly committed fraud in connection with the Paycheck Protection Program (PPP). Our experienced federal…

Plea Bargaining Lawyers and the Settlement of a Criminal Case Over 90 percent of criminal cases prosecuted in New York, on both the state and federal levels, never end up in trials. Plea agreements…

Tax refund fraud occurs when a person submits false information to the Internal Revenue Service (IRS) with the aim of obtaining money from the treasury. Tax refund is regarded seriously and leads to serious…

The crime of assault is very serious in Long Island, New York. A person can be arrested on an assault charge for striking another person, but it's important to note that there are three…

Bexar County PPP Loan Fraud Lawyers: What Federal Prosecutors Already Know About Your Case Welcome to Spodek Law Group P.C.. Our goal is to provide clarity when the federal government is already building a…

You just received a letter from the Medical Board of California. Your stomach drops. Your hands shake. You think about everything you have worked for - the years of medical school, the residency, the…

The Brooklyn District Attorney's office has an 89% conviction rate at trial. Read that number again. Out of 113 trials in Supreme Court last year, 101 ended in convictions. That means by the time your…

The thing that destroys most PPP fraud defendants isn't the original crime. It's what they do after. They panic. They repay the money thinking it will make the problem go away. And in doing…

Portland Tax Fraud Lawyers: When $177 Million Flows Through A Check Cashing Business David Katz was president of Check Cash Pacific, a check cashing business in Tualatin, Oregon. From January 2014 through December 2017,…