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Missouri PPP Loan Fraud Lawyers – Federal Defense

Missouri PPP Loan Fraud Lawyers – Federal Defense If your on this page, chances are federal agents have contacted you about PPP fraud in Missouri—or that letter arrived and you’re stomach dropped. Look, Spodek Law Group is a second-generation criminal defense firm with over 50 years combined experience. Todd Spodek—the attorney which represented Anna Delvey […]

Federal Computer Fraud and Cybercrime Defense – What You Need to Know Now

Federal Computer Fraud and Cybercrime Defense – What You Need to Know Now Federal Computer Fraud and Cybercrime Defense – What You Need to Know Now If federal agents are investigating you for computer crimes, your not dealing with local police. Your facing an agency with unlimited resources, advanced forensic capabilities, and investigators who’s specialty […]

Federal Drug Conspiracy Cases: What You Actually Face

Federal Drug Conspiracy Cases – What You Actually Face Federal Drug Conspiracy Cases: What You Actually Face If you’re on this page, it’s because you’re in legal trouble—or you know someone who is. The moment federal prosecutors get involved, everything changes. Your freedom. Your future. Your family’s stability. Unlike state cases, federal drug conspiracy prosecutions […]

Federal Search and Seizure Rights – What You Need to Know Right Now

Federal Search and Seizure Rights – What You Need to Know Right Now Federal Search and Seizure Rights – What You Need to Know Right Now A police officer just knocked on your door. Or maybe they called you’re phone. Or they left a business card wedged in the door frame. Right now—in this exact […]

Federal Trial Process: From Jury Selection to Verdict

Federal Trial Process: From Jury Selection to Verdict Federal Trial Process: From Jury Selection to Verdict If you’re facing federal charges, you need to understand something real important right now—the federal court system works nothing like what you’ve imagined, and the truth is both more concerning and more strategic then you think. Your probably terrified. […]

Federal Discovery Process Rights: What Prosecutors Hide and When They Must Disclose

If you was just charged with federal crimes, you’re likely drowning in documents right now—or worse, you’re getting almost nothing and wondering what the government is actually required to give you. The moment federal charges land on you, the prosecutor is supposed to hand over evidence, but here’s what nobody tells you: they won’t explain […]

18 USC 1956 Money Laundering Elements: What Federal Prosecutors Must Prove

18 USC 1956 Money Laundering Elements: What Federal Prosecutors Must Prove If federal agents seized you’re bank records, froze you’re accounts, or mentioned “18 USC 1956” during questioning—you ain’t dealing with a simple financial crime. Your looking at 20 years in federal prison for money laundering, and irregardless of what you think about drug cartels […]

18 USC 371 Conspiracy Charges: What Federal Defendants Need to Know

18 USC 371 Conspiracy Charges: What Federal Defendants Need to Know You didn’t rob the bank. You didn’t even know your co-defendant was gonna rob the bank. But irregardless of what you did or didn’t do, the prosecutor is charging you with bank robbery under Pinkerton liability—and your gonna face 20 years in federal prison […]

18 USC 1001 False Statements – What You Need to Know

18 USC 1001 False Statements – What You Need to Know Two FBI agents shows up at you’re door on a Tuesday morning. They’re friendly, professional—they just got “a few routine questions” about someone you know. You wasn’t expecting this, but you figures it’s no big deal. You ain’t got nothing to hide, irregardless of […]

Cooperation vs Fighting Charges: The Decision That Determines Your Next 10 Years

Cooperation vs Fighting Charges | Spodek Law Group Cooperation vs Fighting Charges: The Decision That Determines Your Next 10 Years The call comes at 6:47 AM. Federal agents. Search warrant. You’re a target. Within 72 hours, you gonna face the most consequential decision of your life: cooperate with prosecutors or fight the charges at trial. […]

You’re sitting in federal custody right now. Your detention hearing is in 48 hours. The terror’s real. You don’t know what the prosecutor will argue. You’re assuming the judge will be fair. You think truth matters more than strategy. That’s where you’re wrong. Unlike other law firms who tell you to wait and see what […]

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Guilty Plea vs Going to Trial: Understanding the Federal Trial Penalty

Guilty Plea vs Going to Trial: Understanding the Federal Trial Penalty You’re facing federal charges. You’re lawyer keeps talking about something called “the trial penalty.” You got two choices in front of you: plead guilty or fight it at trial. This ain’t just some legal technicality—this is the most important decision of you’re life. Because […]

18 USC 924(c) Firearm Enhancement

18 USC 924(c) Firearm Enhancement You’re charged with drug trafficking or robbery. Then you see “18 USC 924(c)” on the indictment. That one line just added 5, 7, 10, or 25 years to you’re sentence — and irregardless of what you’re attorney told you, this time is gonna run CONSECUTIVE to whatever else you get. […]

Bench Trial vs Jury Trial Federal: When You Can (and Can’t) Waive Your Jury Rights

Bench Trial vs Jury Trial Federal: When You Can (and Can’t) Waive Your Jury Rights If your facing a federal criminal trial, you might think you has the right to choose between a jury trial and a bench trial. Irregardless of what your lawyer might of told you, you don’t actually have the unilateral right […]

Direct Appeal vs Habeas Corpus: Understanding Your Post-Conviction Options

Direct Appeal vs Habeas Corpus: Understanding Your Post-Conviction Options When your facing a federal criminal conviction, understanding the diffrence between a direct appeal and habeas corpus relief is absolutley critical to protecting you’re rights. These two post-conviction remedies serve seperate purposes, operate under different rules, and offer distinct pathways for challenging your conviction or sentance. […]

Safety Valve vs Mandatory Minimum: Understanding Your Options Under Federal Sentencing Guidelines

Safety Valve vs Mandatory Minimum: Understanding Your Options Under Federal Sentencing Guidelines When your facing federal drug charges, understanding the diffrence between mandatory minimum sentences and safety valve provisions can litterally mean the difference between decades in prison versus a substancially reduced sentance. The safety valve provision, codified at 18 U.S.C. Section 3553(f), represents one […]

Pre-Trial Release vs. Detention: Understanding Your Rights Under 18 USC 3142

Pre-Trial Release vs. Detention: Understanding Your Rights Under 18 USC 3142 You just got arrested on federal charges—and now your sitting in a holding cell trying to figure out if your gonna be released or held in jail until trial. Your freedom, you’re job, your family, everything depends on what happens at that detention hearing. […]

18 USC 1029 Credit Card Fraud: What You Need to Know About Access Device Charges

18 USC 1029 Credit Card Fraud: What You Need to Know About Access Device Charges If your facing federal charges under 18 USC 1029, you need to understand what your up against. This statute covers credit card fraud and access device crimes, and the penalties can be devastating—we’re talking up to 20 years in federal […]

18 USC 1028 Identity Theft Federal: Penalties, Defenses, and What You Need to Know

18 USC 1028 Identity Theft Federal: Penalties, Defenses, and What You Need to Know Federal identity theft charges under 18 USC 1028 are among the most serious white-collar crimes prosecuted in the United States. If your facing allegations related to fraudulent identification documents, stolen personal information, or aggravated identity theft, your looking at potential prison […]

Home Confinement vs Halfway House: Understanding Your Federal Sentencing Options

Home Confinement vs Halfway House: Understanding Your Federal Sentencing Options When your facing federal charges or nearing the end of a prison sentance, understanding the diffrence between home confinement and halfway house placement can significently impact you’re future. These two forms of supervised release ain’t the same thing, even though alot of people think they […]

18 USC 1341 Mail Fraud Explained

If you’re reading this because the FBI just knocked on you’re door, or because you received a target letter from the U.S. Attorney’s Office, or because you’re lawyer just told you that your facing 20 years per count under 18 USC 1341—irregardless of what anyone else told you, this article gonna explain what mail fraud […]

18 USC 1343 Wire Fraud Defense: What You Need to Know When Federal Prosecutors Come After You

If your facing federal wire fraud charges under 18 USC 1343, irregardless of what anyone told you — this ain’t like state fraud cases. Wire fraud is one of the most serious federal crimes you can be charged with, carrying up to 20 years in federal prison per count. And here’s what prosecutors doesn’t always […]

Immigration-Informed Criminal Defense

If you’re reading this, you was probably arrested at the border—or somebody you know faces federal immigration charges right now. 38% of all federal prosecutions are immigration-related crimes. That’s not a typo. More then one-third of the entire federal criminal docket has become immigration enforcement—and this number keeps growing month after month irregardless of what […]

Federal Expungement: Sealing Federal Records

Federal Expungement: Sealing Federal Records If you just discovered that your presidential pardon didn’t actually clear your federal record—or that your expensive state expungement still shows up on federal background checks—you need to understand why the system lied to you. Federal expungement ain’t like state expungement irregardless of what anyone told you. The federal system […]

Federal Pretrial Motions: Suppression and Dismissal

If you’re reading this, you’re likely facing federal charges—or you know someone who is. Your federal case might already be won or lost—and you have no idea. Not in the courtroom. Not at trial. Right now. Before any jury ever hears a word—and before your trial date gets locked in. This article explains the pretrial […]

Missouri PPP Loan Fraud Lawyers – Federal Defense

If your on this page, chances are federal agents have contacted you about PPP fraud in Missouri—or that letter arrived and you’re stomach dropped. Look, Spodek Law Group is a second-generation criminal defense firm with over 50 years combined experience. Todd Spodek—the attorney which represented Anna Delvey (Netflix 2022)—understands what you’re facing when Missouri prosecutors comes after you […]

Federal Bail Detention Hearings

Welcome to Spodek Law Group – a premier federal defense law firm. We have over 50 years of combined experience dealing with federal detention hearings, and all aspects of criminal defense cases. Our firm is managed by Todd Spodek, a second generation criminal defense attorney. If you’re accused of a crime, and need help – […]

Federal Arraignment Procedure

The U.S. Marshal will bring you before a federal magistrate judge within 48 hours of your arrest—whether you’re ready or not. If your reading this right now, chances are you or someone you care about has been arrested on federal charges, and the terror of what comes next is overwhelming. Federal court isn’t like state […]

Federal Counterfeit Goods Trafficking

Welcome to the Spodek Law Group. This article is about Federal Counterfeit Goods Trafficking. If you are accused of this crime, we can help you. We encourage you to get a risk free consultation today for information about Federal Counterfeit Goods Trafficking. – If federal agents just seized your counterfeit inventory—or worse, your business partner […]