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How 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. It might feel confusing. But if you’ve received a grand jury subpoena, you need serious help right now. AS SEEN ON major news outlets, Spodek Law Group based out of NYC is known for taking […]
read moreWhat is a grand jury subpoena?
Grand Jury Subpoena: Definition, Purpose, and How to Respond Imagine you get a document demanding your testimony, or other business records, in a criminal investigation – that’s essentially what a grand jury subpoena is. This can be very scary, but if you understand what it entails – it’ll help you respond appropriately. The grand jury […]
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 […]
read moreMoney Laundering
Money laundering is the process of disguising unlawfully obtained funds so they appear legal. It’s a global problem pursued aggressively by federal authorities like the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Financial Crimes Enforcement Network (FinCEN) (see the official FinCENwebsite). PENALTIES CAN BE SEVERE Under 18 U.S. Code § 1956 […]
read moreQueens Burgulary Criminal Lawyers
NYC BURGLARY CRIMINAL LAWYERS BURGLARY CHARGES ARE SERIOUS They can shatter your sense of security, threaten your freedom, and leave you feeling overwhelmed because New York law treats burglary harshly, and if you’re facing these charges, it’s critical to know you have options, strategies, and a team that understands the stakes, and how to fight […]
read moreNYC BURGLARY CRIMINAL LAWYERS
NYC BURGLARY CRIMINAL LAWYERS Burglary in New York is a serious crime with potentially life-altering penalties. BURGLARY CHARGES IN NEW YORK Under New York Penal Law Article 140, burglary generally involves unlawfully entering or remaining in a building with the intent to commit a crime. There are multiple degrees—Burglary in the 1st, 2nd, or 3rd […]
read moreFifth Amendment
FIFTH AMENDMENT DEFENSE LAWYERS Have you ever wondered what happens when you choose to remain silent? This is your constitutional right, and it’s something we often recommend excercising in situations where you’re being accused of committing a crime. It’s not just a phrase from TV police dramas, or fantasy movies. It’s your constitutional right. AT […]
read moreVideo Voyeurism
VIDEO VOYEURISM DEFENSE LAWYERS Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer AS SEEN ON EXPERIENCED DEDICATED At Spodek Law Group, we understand how terrifying it is to be accused of video voyeurism. We’ve seen firsthand how these charges can ruin careers, families, and reputations. We get it: You’re worried about potential jail […]
read moreFederal Counterfeiting Money Defense Lawyers
FEDERAL COUNTERFEITING CHARGES CAN CHANGE YOUR LIFE. They can destroy your reputation. They can lead to devastating consequences under federal law. We understand. Our law firm is here to help you. We know the stakes are high when you’re confronted with allegations of counterfeiting federal money, and we know how frightening it can be if […]
read moreTax Fraud
TAX FRAUD ALLEGATIONS CAN TURN YOUR LIFE UPSIDE DOWN Tax fraud investigations are more common now ever before. The Internal Revenue Service (IRS) has units that are working day and night specifically working to find and pursue individuals and businesses suspected of manipulating tax returns, hiding assets, or underreporting income. WE UNDERSTAND THE STRESS When […]
read moreFelon With A Firearm
Felon With A Firearm: What You Must Know If you’re on this website, it’s likely because you or a loved one is being accused of possessing a firearm despite a prior felony – which can be very legally speaking. At Spodek Law Group, we understand that—and take this very seriously. Our goal is to provide […]
read moreWhat Happens at a Federal Grand Jury Proceeding?
The grand jury is an age old concept. It’s something that is mentioned in both the Magna Carta, and the U.S. Constitution. The concept is as old as time, when it comes to the U.S. justice system. It’s important to separate the role from the function of the grand jury – something which is only […]
read moreFraudulent Checks
If you’re here, it’s likely you’re worried about allegations involving fraudulent checks – and need the best criminal defense attorney. At Spodek Law Group, we understand this is serious. Our team has over 50 years of combined experience, and we have offices throughout NYC. We know that if you’re reading this, you probably feel overwhelmed. […]
read moreWhat to expect from a DEA investigation?
If you’re on our website, it’s because you’re in serious legal trouble and need the best possible representation. At Spodek Law Group, we take DEA investigations very seriously. We pride ourselves on having a rock star team of attorneys, who have over 50 years of combined experience. Regardless of the situation you find yourself in, […]
read moreDea Audit Investigation
DEA AUDIT INVESTIGATION OVER 50 YEARS OF EXPERIENCE If you, or a loved one, is dealing with a DEA audit investigation, then it’s likely you’re looking for answers now. At Spodek Law Group, we understand how urgent this is, and we take this seriously. Our defense team has decades of combined experience handling federal and […]
read moreTrafficking Counterfeit Goods
Trafficking Counterfeit Goods If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. At Spodek Law Group, we know trafficking counterfeit goods isn’t just a minor issue—it can carry serious federal or state penalties. Under 18 U.S.C. § 2320, trafficking or attempting to traffic in counterfeit […]
read moreMinnesota Federal Attorneys
Minnesota Federal Attorneys If you’re on our website, it’s likely you’re dealing with serious federal allegations – and need a Minnesota federal defense attorney who takes your situation very seriously. For decades, Spodek Law Group’s team of lawyers have helped clients nationwide, including those in Minnesota who unexpectedly faced serious federal accusations, and needed a […]
read moreInitial Appearance In Federal Court
Initial Appearance in Federal Court If you’re on our website, it’s because you’re dealing with a federal legal issue – and need a criminal defense attorney. At Spodek Law Group – we understand the seriousness of your situation. Our goal is to provide the best possible legal representation at every stage of your case. We […]
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