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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 P.C., we understand how confusing and frightening…

If you’re reading this, it’s because you’re considering an internal audit - and want to do it correctly. At Spodek Law Group P.C., we understand how challenging this process can be. We know that…

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…

FEDERAL CONSPIRACY CHARGES Conspiracy charges can be confusing and, frankly, terrifying. We’re Spodek Law Group P.C., a nationwide federal defense law firm created by Todd Spodek, and we’ve seen first-hand how prosecutors in New…

The letter from the U.S. Attorney's Office sits on your desk, and the words "target of a federal grand jury investigation" feel unreal. Or maybe FBI agents showed up at your Boise office yesterday,…

Federal Procurement Fraud: Government Contracting Fraud Government contractors face unique fraud risks. Procurement fraud-bid rigging, false claims, cost mischarging, product substitution-is aggressively prosecuted by DOJ and agency Inspectors General. Penalties include criminal sentences up…

If your thinking about reporting securities fraud to the SEC, the first question on you're mind is probly: "How much money could I actually get?" The answer isn't simple. While the SEC's whistleblower program…

The envelope changes nothing. By the time an SEC subpoena reaches your desk, the investigation that produced it has been running for months, sometimes longer, through channels you were not aware of and on…

The subpoena is not the beginning. By the time an SEC subpoena reaches a desk, a majority of the Commissioners have already voted to authorize a formal investigation, staff attorneys have already assembled a…

A defendant who provides truthful, complete, and assistance delivered on a timeline the government considers acceptable may receive nothing for it. The statute does not obligate the prosecutor to file a motion. The sentencing…