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Aiding And Abetting
AIDING AND ABETTING — WHY THE GOVERNMENT TREATS HELPERS AS FULL‑BLOWN OFFENDERS If you provide the gas, the lookout, or the login credentials, the Department of Justice can brand you a “principal” and haul you into court under 18 U.S.C. § 2. That single statute, only fifty‑one words long, says an aider and abettor “is punishable as a principal.” Translation: same felony grade, […]
read moreConspiracy Rico Crimes
CONSPIRACY RICO CRIMES: WHAT BLUE-COLLAR WORKERS NEED TO KNOW If you’re facing RICO charges, you’re in a fight for your freedom. Let’s cut through the legal jargon and tell you exactly what’s at stake—and how we’ll fight for you. — WHAT IS A RICO CONSPIRACY? THE BASICS The RICO Act—short for Racketeer Influenced and Corrupt […]
read moreFederal Conspiracy
FEDERAL CONSPIRACY CHARGES Conspiracy charges can be confusing and, frankly, terrifying. We’re Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek, and we’ve seen first-hand how prosecutors in New York and beyond use these charges to wrap everyone up in a single case. This article will give you a clear understanding […]
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 morePuerto Rico Health Care Fraud Defense Lawyers
PUERTO RICO HEALTH CARE FRAUD DEFENSE: WHAT YOU NEED TO KNOW We’re Spodek Law Group, and our mission is simple: protecting your rights, regardless of your situation. If you’re in Puerto Rico—and facing possible health care fraud allegations—then this article is a must-read. We have over 50 years of combined experience handling federal charges nationwide, […]
read moreAnti-Counterfeiting Defense
ANTI-COUNTERFEITING DEFENSE If you’re accused of counterfeiting, you face potential prison time. In large cities like New York, local authorities work day and night to crack down on anyone suspected of making or selling fake goods. In places like Chinatown or on certain busy streets near Times Square, officers often seize counterfeit luxury handbags, sneakers, […]
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 moreCFPB Response to Civil Investigative Demands
CFPB RESPONSE CIVIL INVESTIGATIVE DEMANDS If you receive a Civil Investigative Demand (CID) from the Consumer Financial Protection Bureau (CFPB), it means the government wants information about possible consumer finance violations. That can lead to serious legal trouble if you ignore it, such as heavy fines or even a lawsuit in federal court. WHO IS […]
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 moreCriminal Defense of Federal Employees
Criminal Defense of Federal Employees: When Your Badge Becomes a Target When federal agents knock on your office door, badge in hand, asking to speak with you – that’s when you realize, your federal employment isn’t a shield. It’s a bullseye. You spent years building your career, passing background checks, maintaining your clearance, climbing the […]
read moreCriminal Complaint
CRIMINAL COMPLAINT Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer. That single line above is the kind of headline that makes people panic, wonder, and realize that anything can happen once someone who was charged with a crime faces a legal system that rarely shows mercy. You might think it won’t happen to […]
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 moreConspiracy to Commit Securities Fraud (18 U.S.C. 1348; 18 U.S.C. 371)
CONSPIRACY TO COMMIT SECURITIES FRAUD 18 U.S.C. § 1348 + 18 U.S.C. § 371 You’re here, on our criminal defense law firm’s website, because you—or someone you care about—just heard the words “conspiracy to commit securities fraud,” and now you realize you might need a criminal defense attorney. Under 18 U.S.C. § 1348 the government can hit you with up to 25 years for a […]
read moreConspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371)
Conspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371) – When HIPAA Violations Become Federal Felonies When HIPAA Goes Criminal – The Statute Nobody Talks About If you work in healthcare, you’ve sat through those mind-numbing HIPAA trainings where they tell you about patient privacy, and maybe mention some fines. What they […]
read moreConspiracy to Use Identification Information (18 U.S.C. 1028(a)(7); 18 U.S.C. 371)
When Someone Else’s Name Becomes Your Federal Crime: Understanding Conspiracy to Use Identification Information Under 18 U.S.C. 1028(a)(7) and 371 If you’re reading this, chances are the FBI has already knocked on your door, or you know they’re coming. Maybe you got involved with people using fake IDs to file tax returns, maybe you helped […]
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 Tax Fraud (26 U.S.C. 7206; 18 U.S.C. 371)
CONSPIRACY TO COMMIT TAX FRAUD AS SEEN ON MAJOR MEDIA OUTLETS If you’re reading this, it’s likely you or someone you care about is in trouble with the IRS. Let’s skip the small talk and get straight to the point: Tax fraud is serious, and a conspiracy charge that was brought under 26 U.S.C. 7206 […]
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 […]
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