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Conspiracy To Commit Theft or Embezzlement in Connection with Healthcare (18 U.S.C. 669 and 18 U.S.C. 371) HEADLINE: Federal agents are charging New York technicians, pharmacy reps, and union officers with health‑plan rip‑offs every single month. You think the feds will look the other way because the dollar amount feels…

CONSPIRACY TO COMMIT MEDICAID FRAUD As Seen Under 18 U.S.C. 1347; 18 U.S.C. 371 If this is your situation Stop reading. Start defending. 212 300 5196 Free consultation → Conspiracy that involves Medicaid fraud…

FAILING TO SAFEGUARD DEPOSITS WHY THIS MATTERS NOW If your institution accepts other people’s money-whether you run a community bank, manage a real‑estate escrow account, operate a fintech wallet, or supervise attorney trust accounts-you carry a…

Foreign Labor Contracting - Understanding the Federal Criminal Charges Foreign labor contracting, it's one of those crimes that sneaks up on business owners. You think you're just hiring workers to get the job done…

Spodek Law Group P.C., is a premier, nationwide federal defense law firm that was created by Todd Spodek. We want to share important information about corporate fraud laws, which are regulations that were designed…

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…

Federal Statue of Limitations  If you’re on our website, it’s because you’re in legal trouble and need guidance about Federal Statute Of Limitations. You have come to the right place. At Spodek Law Group P.C.…

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…

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…

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,…