Uncategorized

What Federal Bankruptcy Fraud Actually Means What is the federal statute for bankruptcy fraud? 18 U.S.C. § 157 makes bankruptcy fraud a federal felony, punishable by up to 5 years in federal prison. This…

The federal government's healthcare fraud enforcement machine has become a monster that devours medical practices whole,and when they come for you -- they don't just investigate, they systematically dismantle everything you've built over decades.…

FEDERAL INSURANCE FRAUD STATUTE If you’re on our website, it’s because you’re in legal trouble and need the best possible attorney. We get it, and we take this very seriously. Our law firm, Spodek…

DEA Shows Up at Your Door Without Warning What triggers a DEA audit? At 8:47 AM on a Tuesday, three agents in dark suits walk past morning customers. Administrative inspections don't require warrants -…

Drug diversion investigations are serious inquiries that focus on the misuse of prescription medications. Officers who are assigned to these cases often look for doctors, nurses, pharmacists, or regular individuals who may be involved…

FINRA 8210 LETTER: WHAT IT IS AND WHY YOU MUST TAKE IT SERIOUSLY If you’re in the securities industry-especially in places like NYC or Long Island-you already know FINRA can investigate alleged misconduct. When…

If your laboratory is under investigation by the Office of Inspector General (OIG) for alleged wrongdoing, you could face serious consequences, like crippling fines and prison time. These penalties can destroy your lab’s reputation,…

Can the Government Take My Money in a Health Care Fraud Case? If you're accused of health care fraud, you could face serious penalties, including prison and losing your money. This isn't something to…

DEA INVOLVEMENT IN HEALTH CARE FRAUD CASES If you’re on our website, it’s probably because you’re worried about a potential investigation by the Drug Enforcement Administration (DEA) for health care fraud. Spodek Law Group P.C.…

UNDERSTANDING THE TWO TYPES OF DEA SEARCH WARRANTS If you’re on our website, it’s likely because you’re dealing with a serious legal issue in terms of the DEA, and need urgent help. We are…