Blog
Did Federal Agents Raid Your Home?
DID FEDERAL AGENTS RAID YOUR HOME? If you’re reading this, there’s a strong chance that your world was just turned upside down. It’s scary, confusing, and leaves you wondering what happens next. At Spodek Law Group, we understand how terrifying this situation is. We’re a nationwide federal defense law firm created by Todd Spodek, who […]
read moreWestern District Of Oklahoma
WHAT IS THE WESTERN DISTRICT OF OKLAHOMA? The Western District of Oklahoma is a federal judicial district that was established to handle federal matters in the western part of the state. This district, which was formed by congressional authority, covers many counties in Oklahoma and deals with cases related to federal law. If someone who […]
read moreIs Hawala Legal
IS HAWALA LEGAL? HAWALA is a centuries-old method of transferring money without moving it physically. It started in regions that were filled with merchants who needed quick, secure ways to trade funds. Today, Hawala remains popular among communities that want fast remittances across borders without the usual bank fees, and to avoid dealing with traditional […]
read moreDefenses For Seized Phone Or Computer
DEFENSES FOR SEIZED PHONE OR COMPUTER If you’re on our website, it’s because your phone or computer that was seized might threaten your future. At Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, we refuse to accept excuses. We understand the stakes, and we know how to protect your rights. […]
read moreCapital Punishment
Capital Punishment Capital punishment, also referred to as the death penalty, is one of the most complex and severe penalties in the criminal justice system. We understand that facing allegations related to a capital offense is life-altering and are here to help you get through. At The Spodek Law Group, our elite attorneys have the […]
read moreContractor Wage Non-Payment Claims Lawyers
CONTRACTOR WAGE NON-PAYMENT CLAIMS LAWYERS WE KNOW THE STRUGGLE If you are a contractor who was promised fair wages and who was left unpaid, you are not alone. Thousands of workers across the country face this issue every day, which causes stress and uncertainty about how to feed their families or pay their bills. This […]
read moreERC-721 and ERC-1155 Smart Contracts
ERC-721 AND ERC-1155 SMART CONTRACTS: WHAT YOU NEED TO KNOW Two major NFT standards, two big questions. ERC-721 and ERC-1155 are both Ethereum-based protocols that govern how non-fungible tokens (NFTs) work. People who create NFTs want to ensure their artwork or digital items can be sold, traded, or displayed in a secure way. Fans of […]
read moreDOJ Response to Civil Investigative Demands
DOJ RESPONSE TO CIVIL INVESTIGATIVE DEMANDS They show up without warning. A Civil Investigative Demand, that was sent by the Department of Justice (DOJ), arrives at your office, and suddenly, you’re in the middle of a federal investigation you never saw coming. Your first reaction might be shock, or maybe you’re tempted to ignore it. […]
read moreCustoms Duties Defense
We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. We’re here to discuss something that many people overlook: customs duties. Customs duties are fees that are imposed by the U.S. government on products that were imported into the country, and failing to pay them correctly can lead to serious […]
read moreDHHS Fraud Defense
DHHS FRAUD DEFENSE: WHAT YOU MUST KNOW AS SEEN ON MAJOR NEWS OUTLETS We’re Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, and we understand the fear and chaos that come with a DHHS fraud investigation. If you’re reading this, there’s a chance the government is already looking into you. […]
read moreDFARS Investigation and Compliance
DFARS INVESTIGATION AND COMPLIANCE Have you seen a DFARS clause in your defense contract? If so, you’re already on the hook to follow strict regulations, or face penalties that could devastate your business. DFARS refers to the Defense Federal Acquisition Regulation Supplement, which is an extra set of rules that was created by the Department […]
read moreUtah PPP Loan Fraud Lawyers
Utah PPP Loan Fraud and EIDL Loan Fraud Lawyers Brought to you by the Spodek Law Group If you’re reading this, it’s because you—or someone you love—faces an allegation of PPP (Paycheck Protection Program) or EIDL (Economic Injury Disaster Loan) fraud in Utah, and you need an attorney right now. At Spodek Law Group, we […]
read moreCriminal Liability for PPP Loan Fraud
CRIMINAL LIABILITY FOR PPP LOAN FRAUD PPP LOAN FRAUD IS A MAJOR FEDERAL ISSUE We’re not here to sugarcoat anything. If you took out a Paycheck Protection Program (PPP) loan under false pretenses, then you could be facing serious legal trouble. The Small Business Administration (SBA), the Department of Justice (DOJ), and other federal agencies […]
read moreCorporate Investigations of PPP Loan Fraud
CORPORATE INVESTIGATIONS OF PPP LOAN FRAUD Many companies, that were once sure they did everything correctly, now have found themselves under federal scrutiny because of Paycheck Protection Program (PPP) loans – many agencies are now investigating the issue. This issue, which revolves around alleged misuse of government funds intended for employee retention, has triggered a […]
read moreCorporate Audits for PPP Loan Fraud
CORPORATE AUDITS FOR PPP LOAN FRAUD You’ve probably heard about PPP loans. Those loans that were designed to help businesses survive during the pandemic have also become a magnet for criminal investigations. Federal agencies are cracking down on companies they suspect of lying to get Paycheck Protection Program (PPP) funds. This crackdown, that was triggered […]
read moreDefending Doctors Against Federal Prosecution
DEFENDING DOCTORS AGAINST FEDERAL PROSECUTION If you’re on this page, it’s because you’re a doctor who was placed under federal scrutiny, and now you fear what comes next. We, at Spodek Law Group, won’t sugarcoat the stakes you face. We believe you deserve the best possible legal representation, and we refuse to let excuses slow […]
read moreConspiracy to Distribute Controlled Substances (21 U.S.C. 841; 21 U.S.C. 846)
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCES LAWYERS We are Spodek Law Group, created by Todd Spodek, and we have a single mission nationwide: to protect your future if you’ve been accused of conspiracy to distribute controlled substances. If you are dealing with this allegation, you will need a federal lawyer who can help you, and understands […]
read moreConspiracy to Commit Money Laundering (18 U.S.C. 1357; 18 U.S.C. 371) Lawyers
CONSPIRACY TO COMMIT MONEY LAUNDERING LAWYERS (18 U.S.C. 1357; 18 U.S.C. 371) WE ARE SPODEK LAW GROUP, a nationwide federal defense law firm created by Todd Spodek. We don’t believe in sugarcoating the truth, or hiding things. If you’re facing conspiracy to commit money laundering charges, we know you’re scared and think you might go […]
read moreConspiracy to Commit Mail Fraud (18 U.S.C. 1341; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MAIL FRAUD If you’re on our website, it’s likely because you or someone you know is worried about federal charges for conspiracy to commit mail fraud. At Spodek Law Group, we are a nationwide federal defense law firm created by Todd Spodek, we have absolutely no tolerance for complacency, and we won’t […]
read moreConspiracy to Commit Wire Fraud (18 U.S.C. 1343; 18 U.S.C. 371)
UNDERSTANDING CONSPIRACY TO COMMIT WIRE FRAUD (18 U.S.C. 1343; 18 U.S.C. 371) Conspiracy to commit wire fraud is a federal crime that can carry life-altering consequences ranging from prison time, to financial penalties, and more. If you think the government only goes after “big fish,” you are wrong. These indictments can hit anyone—business owners, employees, […]
read moreConspiracy to Commit Bank Fraud (18 U.S.C. 1344; 18 U.S.C. 371)
CONSPIRACY TO COMMIT BANK FRAUD (18 U.S.C. 1344; 18 U.S.C. 371) If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. You might be under investigation for conspiracy to commit bank fraud, or you may know someone who was accused of this crime. Regardless of the […]
read moreConspiracy to Commit Medicare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MEDICARE FRAUD Let’s be brutally honest for a second. If you’re on this page, it’s probably because you or someone close to you is worried about a serious criminal situation. Conspiracy to commit Medicare fraud is a huge deal, and it can open the door to massive amounts of legal trouble. When […]
read moreConspiracy to Accept or Receive Illegal Kickbacks (42 U.S.C. 1320a-7(b)(b); 18 U.S.C. 371)
CONSPIRACY TO ACCEPT OR RECEIVE ILLEGAL KICKBACKS If you are someone who was charged with conspiracy to accept or receive illegal kickbacks, you are likely feeling confused, worried, and even angry. I won’t tolerate any excuses from you right now, because this is too serious to downplay. You need to face the facts and build […]
read moreConspiracy to Commit Healthcare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT HEALTHCARE FRAUD If you’re reading this, it’s likely you’re worried about allegations of conspiracy to commit healthcare fraud. We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. We are recognized as a top rated legal team, and we understand the gravity of these accusations. We also […]
read moreConspiracy to Commit Medicaid Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MEDICAID FRAUD As Seen Under 18 U.S.C. 1347; 18 U.S.C. 371 Conspiracy that involves Medicaid fraud can turn your life upside down. If you are on this page, you might be looking for a dedicated criminal defense law firm that has the experience to tackle difficult legal challenges. At Spodek Law Group, […]
read moreInternational Drug Crimes
INTERNATIONAL DRUG CRIMES If you are reading this, it’s because you want real answers about international drug offenses—and you want them right away. At Spodek Law Group, we understand how confusing and frightening these accusations can be. We also know there’s no room for excuses here. The stakes are enormous, and you need a defense […]
read moreDestruction Of Corporate Audit Records
DESTRUCTION OF CORPORATE AUDIT RECORDS THIS IS SERIOUS. If you are reading this, you might be worried about what happens when corporate audit records that were supposed to be preserved suddenly vanish. Let’s not sugarcoat anything: destroying audit documents that were relevant to investigations is a big deal, and the consequences can come at you […]
read moreDelaware Federal Attorneys
DELAWARE FEDERAL ATTORNEYS: YOUR ALLY IN HIGH-STAKES CASES If you are facing federal charges in Delaware, or if you believe you are being investigated, now is not the time for guesswork. Federal prosecutions that are overseen by United States Attorneys in the District of Delaware can lead to life-changing outcomes. You could be dealing with […]
read moreGrand Jury Subpoena Faq
GRAND JURY SUBPOENA FAQ If you received a grand jury subpoena, you are facing a serious situation that can put your future at risk. This type of subpoena is not a casual request. It is a legal order that was issued by a grand jury, which is a group of people who review evidence and […]
read moreSafety Valve Provision For Federal Sentencing
SAFETY VALVE PROVISION FOR FEDERAL SENTENCING If you’ve never heard of the Safety Valve Provision, you’re not alone – this is not a common provision. This lesser-known tool can reduce a mandatory minimum sentence in certain federal criminal cases, especially those involving drugs. It’s an important provision that can help when you’re potentially facing immense […]
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