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Conspiracy 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 […]
read moreConspiracy to Accept or Receive Illegal Kickbacks (42 U.S.C. 1320a-7(b)(b); 18 U.S.C. 371)
CONSPIRACY TO ACCEPT OR RECEIVE ILLEGAL KICKBACKS If you are someone who was charged with conspiracy to accept or receive illegal kickbacks, you are likely feeling confused, worried, and even angry. I won’t tolerate any excuses from you right now, because this is too serious to downplay. You need to face the facts and build […]
read moreConspiracy to Commit Healthcare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT HEALTHCARE FRAUD If you’re reading this, it’s likely you’re worried about allegations of conspiracy to commit healthcare fraud. We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. We are recognized as a top rated legal team, and we understand the gravity of these accusations. We also […]
read moreConspiracy to Commit Medicaid Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
CONSPIRACY TO COMMIT MEDICAID FRAUD As Seen Under 18 U.S.C. 1347; 18 U.S.C. 371 Conspiracy that involves Medicaid fraud can turn your life upside down. If you are on this page, you might be looking for a dedicated criminal defense law firm that has the experience to tackle difficult legal challenges. At Spodek Law Group, […]
read moreWhat Should I Do If I Am Under A Federal Criminal Investigation
UNDER A FEDERAL CRIMINAL INVESTIGATION? AS SEEN ON NETFLIX We are Spodek Law Group, a nationwide federal defense law firm created by Todd Spodek. If you find yourself under federal scrutiny, you need to understand what is at stake. When you are under a federal criminal investigation, you can face severe civil and criminal penalties […]
read moreInternational Drug Crimes
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, we understand how confusing and frightening these accusations can be. We also know there’s no room for excuses here. The stakes are enormous, and you need a defense […]
read moreSeller Side Insurance Fraud
SELLER SIDE INSURANCE FRAUD Look, I’m going to be brutally honest here. This crime that was committed by sellers, who mislead insurance providers, can put you in a world of trouble, which means you could end up in prison. You might be telling yourself it’s no big deal, or that you didn’t really break the […]
read moreDestruction Of Corporate Audit Records
DESTRUCTION OF CORPORATE AUDIT RECORDS THIS IS SERIOUS. If you are reading this, you might be worried about what happens when corporate audit records that were supposed to be preserved suddenly vanish. Let’s not sugarcoat anything: destroying audit documents that were relevant to investigations is a big deal, and the consequences can come at you […]
read moreDelaware Federal Attorneys
DELAWARE FEDERAL ATTORNEYS: YOUR ALLY IN HIGH-STAKES CASES If you are facing federal charges in Delaware, or if you believe you are being investigated, now is not the time for guesswork. Federal prosecutions that are overseen by United States Attorneys in the District of Delaware can lead to life-changing outcomes. You could be dealing with […]
read moreGrand Jury Subpoena Faq
GRAND JURY SUBPOENA FAQ If you received a grand jury subpoena, you are facing a serious situation that can put your future at risk. This type of subpoena is not a casual request. It is a legal order that was issued by a grand jury, which is a group of people who review evidence and […]
read moreSafety Valve Provision For Federal Sentencing
SAFETY VALVE PROVISION FOR FEDERAL SENTENCING 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 those involving drugs. It’s an important provision that can help when you’re potentially facing immense […]
read moreCongressional Subpoena
CONGRESSIONAL SUBPOENA DEFENSE LAWYERS If you’ve found yourself facing a congressional subpoena, it’s because Congress wants info that was linked to a high-level investigation, and they believe you have it or you committed the crime. This situation might feel terrifying, and it can have very real consequences if you don’t respond in the right way. […]
read moreFederal Blackmail And Extortion
Federal Blackmail And Extortion What is Federal Blackmail and Extortion? Federal blackmail and extortion are crimes that involve demanding money, property, or other valuable items by threatening harm, exposure of secrets, or other coercive tactics. Blackmail frequently arises under 18 U.S. Code § 873, which prohibits receiving money or other value in exchange for withholding […]
read moreOdometer Fraud
ODOMETER FRAUD If you’re on this page, it’s because you’re worried about Odometer Fraud charges – and need the best possible legal representation. WHAT IS ODOMETER FRAUD? Odometer Fraud is the practice of rolling back or altering an odometer to misrepresent a vehicle’s mileage. It’s a serious federal and state offense. We see these charges […]
read moreAttempted Murder Or Manslaughter
Attempted Murder or Manslaughter If you or a loved one are under investigation for Attempted Murder or Manslaughter, we understand how stressful this situation is. The stakes are high and the penalties can be life-altering. You have come to the right place. Spodek Law Group is a top rated New York criminal defense law firm […]
read moreFederal Statute Of Limitations
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, we understand the severity of this topic and want to help you understand how it might apply to your situation. We […]
read moreFederal Bank Robbery
Federal Bank Robbery is a serious offense If you’re on our website, it’s because you’re in legal trouble and need the best criminal defense attorney. You have come to the right place as we are recognized as a top rated state, and federal, criminal defense law firm, with over 50 years of combined experience. We […]
read moreHow to Conduct an Internal Audit (Consulting)
HOW TO CONDUCT AN INTERNAL AUDIT (CONSULTING) If you’re reading this, it’s because you’re considering an internal audit – and want to do it correctly. At Spodek Law Group, we understand how challenging this process can be. We know that internal audits are a powerful way to spot weaknesses and prevent future crises. REGARDLESS OF […]
read moreWhat is a subpoena duces tecum?
Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer. That bold, single-line statement may remind you of the high-profile cases Spodek Law Group handles—cases that involve complex legal processes like a subpoena duces tecum. If you are facing one, we can help you deal with it. Many people wonder what to do, when they […]
read moreFederal Hate Crimes
FEDERAL HATE CRIMES: WHAT YOU NEED TO KNOW If you’re accused of a federal hate crime, you need the best possible legal representation to protect your future. At Spodek Law Group, we understand how serious these allegations are, how they can impact you and your future—and we take them very seriously. OVER 50 YEARS OF […]
read moreAm I in trouble if I receive a grand jury subpoena?
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 received a grand jury subpoena, (we are here 24/7) to help you, and you’re probably feeling anxious, overwhelmed, and uncertain about […]
read moreSubpoena vs. search warrant – what’s the difference?
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 of NYC Criminal Lawyers has over 50 years of combined experience, and we are available 24/7 to provide a risk-free consultation. […]
read moreFederal Warrants And Search And Seizure
FEDERAL WARRANTS AND SEARCH AND SEIZURE Federal warrants are serious, and we can help you if you’re facing them. If you’re looking to hire a criminal defense attorney, or a top rated NYC criminal lawyer, then you need to understand how federal warrants and search and seizure work in the United States. AS SEEN ONWhen […]
read moreFederal Carjacking
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, we handle the toughest legal issues nationwide. AS SEEN ON MAJOR NEWS OUTLETS EXPERIENCEDOur law firm, Spodek Law Group, has handled […]
read moreFederal Stalking Criminal Defense Lawyers
FEDERAL STALKING CRIMINAL DEFENSE LAWYERS If you’re here, it’s because you or a loved one is facing a serious legal issue, and at Spodek Law Group we understand this can be overwhelming—which is why we can help you immediately. WE’RE AVAILABLE 24/7, AND THAT’S PART OF OUR PHILOSOPHY OF PROVIDING THE BEST POSSIBLE LEGAL REPRESENTATION […]
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