Location Guides

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,…

Raleigh Tax Fraud Lawyers: When Helping Hands Delivers 132 Months In Prison Herbert Lee Martin operated a tax preparation business in Rockingham, North Carolina called "Herb's Helping Hands." The name promised assistance. What he…

Memphis Tax Fraud Lawyers: When Family Members Steal Student Identities For 100-Month Sentences Marsha King stole the identities of her own sister's students. King's sister was a teacher who printed out rosters containing student…

Honolulu Tax Fraud Lawyers: When Corporate Massages Become Consulting Fees Albert Hee was a Kailua businessman who ran Waimana Enterprises, a telecommunications holding company based in Honolulu. He also helped "tons of people" according…

Fort Worth Tax Fraud Lawyers: When Family Members Conspire to Defraud America David Hunt and his twin sons Brandon and Baylon Hunt, along with their half-brother Corey Burt, allegedly filed tax returns in the…

Billy Gene Jefferson Jr. pleaded guilty to federal charges in December 2013. Then he was released on bond while awaiting sentencing. What followed was extraordinary. Instead of accepting his fate, Jefferson orchestrated hundreds of…