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Money Laundering
Money laundering is the process of disguising unlawfully obtained funds so they appear legal. It’s a global problem pursued aggressively by federal authorities like the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Financial Crimes Enforcement Network (FinCEN) (see the official FinCENwebsite). PENALTIES CAN BE SEVERE Under 18 U.S. Code § 1956 […]
read moreQueens Burgulary Criminal Lawyers
NYC BURGLARY CRIMINAL LAWYERS BURGLARY CHARGES ARE SERIOUS They can shatter your sense of security, threaten your freedom, and leave you feeling overwhelmed because New York law treats burglary harshly, and if you’re facing these charges, it’s critical to know you have options, strategies, and a team that understands the stakes, and how to fight […]
read moreNYC BURGLARY CRIMINAL LAWYERS
Contents1 NYC BURGLARY CRIMINAL LAWYERS1.1 BURGLARY CHARGES IN NEW YORK1.2 WHY IS BURGLARY SO SERIOUS?1.3 POTENTIAL PENALTIES1.4 OUR POSSIBLE DEFENSE APPROACHES1.5 OUR PROCESS: WHAT TO EXPECT1.6 HOW WE SUPPORT YOU FROM START TO FINISH NYC BURGLARY CRIMINAL LAWYERS Burglary in New York is a serious crime with potentially life-altering penalties. BURGLARY CHARGES IN NEW YORK […]
read moreFifth Amendment
FIFTH AMENDMENT DEFENSE LAWYERS Have you ever wondered what happens when you choose to remain silent? This is your constitutional right, and it’s something we often recommend excercising in situations where you’re being accused of committing a crime. It’s not just a phrase from TV police dramas, or fantasy movies. It’s your constitutional right. AT […]
read moreVideo Voyeurism
Contents1 VIDEO VOYEURISM DEFENSE LAWYERS1.1 UNDERSTANDING VIDEO VOYEURISM LAWS1.2 PENALTIES FOR VIDEO VOYEURISM IN STATE OR FEDERAL COURT1.3 HOW SPODEK LAW GROUP DEFENDS YOUR RIGHTS1.4 THE STEP-BY-STEP PROCESS1.5 FREQUENTLY ASKED QUESTIONS ABOUT VIDEO VOYEURISM1.5.1 What If I Didn’t Know I Was Recording Someone Illegally?1.5.2 Could I Face Sex Offender Registration?1.5.3 Is a Plea Bargain Possible?1.6 […]
read moreFederal Counterfeiting Money Defense Lawyers
FEDERAL COUNTERFEITING CHARGES CAN CHANGE YOUR LIFE. They can destroy your reputation. They can lead to devastating consequences under federal law. We understand. Our law firm is here to help you. We know the stakes are high when you’re confronted with allegations of counterfeiting federal money, and we know how frightening it can be if […]
read moreTax Fraud
TAX FRAUD ALLEGATIONS CAN TURN YOUR LIFE UPSIDE DOWN Tax fraud investigations are more common now ever before. The Internal Revenue Service (IRS) has units that are working day and night specifically working to find and pursue individuals and businesses suspected of manipulating tax returns, hiding assets, or underreporting income. WE UNDERSTAND THE STRESS When […]
read moreNJ Criminal Lawyers
Contents1 NJ CRIMINAL LAWYERS WHO FIGHT FOR YOU1.1 WHY NEW JERSEY CRIMINAL CHARGES ARE SERIOUS1.2 HOW WE DEFEND CLIENTS IN NEW JERSEY1.3 COMMON CRIMES IN NEW JERSEY AND PENALTIES1.4 OUR PHILOSOPHY AT SPODEK LAW GROUP1.5 STEPPING INTO COURT: WHAT YOU SHOULD EXPECT1.6 QUICK-REFERENCE FAQ1.7 CONTACT OUR TEAM 24/7 NJ CRIMINAL LAWYERS WHO FIGHT FOR YOU […]
read moreStaten Island Divorce Lawyers
Felon With A Firearm
Contents1 Felon With A Firearm: What You Must Know1.1 What Makes This Charge So Serious1.2 Your Prior Conviction: How It Plays Into Sentencing1.3 Defense Strategies: Real Situations and How We Address Them1.4 Federal Guidelines and How We Achieve Results1.5 Roleplaying Various Scenarios and Outcomes1.6 Our Hands-On Approach1.7 How We Use Federal Case Law1.8 Why Spodek […]
read moreWhat Happens at a Federal Grand Jury Proceeding?
The grand jury is an age old concept. It’s something that is mentioned in both the Magna Carta, and the U.S. Constitution. The concept is as old as time, when it comes to the U.S. justice system. It’s important to separate the role from the function of the grand jury – something which is only […]
read moreFraudulent Checks
Contents1 Fraudulent Checks and Why They Matter2 How We Approach Fraudulent Checks2.1 1. Lack of Criminal Intent2.2 2. Unwitting Victim or Mistaken Identity2.3 3. Entrapment or Coercion2.4 4. Fourth Amendment Violations2.5 5. Disputing the Alleged Loss Amount3 Comparing State vs. Federal Charges4 Practical Tips if You’re Accused of Fraudulent Checks If you’re here, it’s likely […]
read moreWhat to expect from a DEA investigation?
Contents1 Understanding the DEA’s Role and Why It Matters2 Potential Penalties for DEA-Related Offenses3 How the DEA Investigation Unfolds4 Possible Defense Strategies5 Why Spodek Law Group If you’re on our website, it’s because you’re in serious legal trouble and need the best possible representation. At Spodek Law Group, we take DEA investigations very seriously. We […]
read moreDea Audit Investigation
Contents1 Understanding Why the DEA Shows Up2 Common Issues That Lead to Audits3 Why Federal Jurisdiction Matters4 Penalties5 Strategies for Defending You5.1 1. Challenging the DEA’s Evidence5.2 2. Lack of Criminal Intent5.3 3. Medical Necessity5.4 4. Entrapment5.5 5. Negotiated Resolutions6 Specific Examples of How We Fight DEA AUDIT INVESTIGATION OVER 50 YEARS OF EXPERIENCE If […]
read moreTrafficking Counterfeit Goods
Trafficking Counterfeit Goods If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. At Spodek Law Group, we know trafficking counterfeit goods isn’t just a minor issue—it can carry serious federal or state penalties. Under 18 U.S.C. § 2320, trafficking or attempting to traffic in counterfeit […]
read moreMinnesota Federal Attorneys
Contents1 What Makes a Case “Federal” versus State2 Possible Penalties and Why They Matter3 Different Defense Scenarios—Our Approach4 How Federal Sentencing Might Affect Your Case5 How to Get Out of This Situation6 Our Experience, Your Advantage Minnesota Federal Attorneys If you’re on our website, it’s likely you’re dealing with serious federal allegations – and need […]
read moreInitial Appearance In Federal Court
Initial Appearance in Federal Court If you’re on our website, it’s because you’re dealing with a federal legal issue – and need a criminal defense attorney. At Spodek Law Group – we understand the seriousness of your situation. Our goal is to provide the best possible legal representation at every stage of your case. We […]
read moreIndiana Federal Attorneys
Contents1 Indiana Federal Defense Attorneys1.1 A Nationwide Law Firm With a Track Record of Success1.2 Indiana Federal Charges: Serious Cases Require Serious Lawyers1.3 We Take a Nationwide Approach—So Indiana Is No Exception1.4 The Spodek Law Group Difference1.5 What to Expect from Our Indiana Federal Defense Attorneys1.6 Don’t Let the Government Control the Narrative1.7 Your Future […]
read moreWhite-Collar Crimes Defense in Virginia Beach
Contents1 What Are White-Collar Crimes in Virginia Beach?2 Potential Penalties and Consequences3 Common Defense Strategies4 Scenario Walkthrough5 Practical Tips from Our Experience6 Why Choose Spodek Law Group? If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney.” At Spodek Law Group – we understand that, and […]
read moreHandling Allegations of Fraud or Misconduct
If you’re on our website, it’s because you’re worried about allegations that could drastically change your life – and you need an attorney you can trust. At Spodek Law Group, we understand that completely. We have over 50 years of combined experience handling complex fraud and misconduct cases. We’ve seen first-hand how prosecutors operate, and […]
read moreFederal Criminal Process
Contents1 Why Federal Charges Are Different2 The Separate Sovereigns Doctrine3 Common Defense Strategies—Roleplaying Different Scenarios4 Potential Penalties Under Federal Sentencing Guidelines5 Example Table: Key Differences Between State and Federal Cases6 Why Choose Spodek Law Group7 Taking the First Step Federal Criminal Process If you’re on our website, it’s because you’re dealing with a serious federal […]
read morePuerto Rico Federal Criminal Defense Attorneys
Contents1 We Handle Puerto Rico Federal Cases Coast to Coast2 Understanding Federal Jurisdiction in Puerto Rico3 Our Process: How We Build Your Defense4 Why Spodek Law Group?5 Potential Outcomes for Federal Cases in Puerto Rico6 The Stakes Are High—We’re Here to Help7 Ready to Speak to a Federal Defense Attorney? Puerto Rico Federal Criminal Defense […]
read moreChinese Nationals Federal Defense: Chinese
Contents1 A Quick Look at Federal Jurisdiction2 Roleplaying Common Defense Strategies3 Table of Potential Charges, Penalties, and Defense Angles4 The Sentencing Guidelines and Immigration Concerns5 Practical Tips and Insights6 Why Choose Spodek Law Group Chinese Nationals Federal Defense: Chinese If you’re on our website, it’s likely because you’re a Chinese national (or someone who cares […]
read moreAttorney General Medicaid Audits
Attorney General Medicaid Audits At Spodek Law Group, we understand that if you’re here, you’re facing a serious situation – and you need legal help. Attorney General Medicaid audits aren’t just simple reviews. These audits can escalate quickly, sometimes leading to federal-level scrutiny and harsh criminal allegations. If you’re under investigation, you need a team […]
read moreFederal Human Trafficking
Contents1 Why Federal Human Trafficking Charges Are Different2 Common Federal Statutes and Penalties3 State vs. Federal—And How Double Jeopardy Can Fail You4 Defense Strategies – Detailed Scenarios and Real Solutions4.1 1. Challenging Coercion or Force4.2 2. Consent vs. Misinterpretation4.3 3. Cross-State Travel4.4 4. Entrapment and Sting Operations4.5 5. Negotiated Pleas and Lesser Offenses4.6 6. Post-Conviction […]
read moreProffer Agreement In A Federal Criminal Case
Contents1 Proffer Agreement in a Federal Criminal Case1.1 What Is a Proffer Agreement?1.2 Why the Government Uses Proffer Agreements1.3 Federal vs. State Charges: Can You Face Both?1.4 Defense Strategies: Walking Through Real Scenarios1.4.1 Scenario 1: Alleged Wire Fraud (18 U.S.C. § 1343)1.4.2 Scenario 2: Federal Drug Conspiracy (21 U.S.C. § 846)1.4.3 Scenario 3: Federal Bribery […]
read moreFederal Charges Lawyers
Contents1 Understanding Federal Charges2 Key Point about Double Jeopardy3 Understanding State Charges4 Why Federal vs. State Prison Matters5 Table: Quick Overview—Federal vs. State Prison6 Potential Penalties and Collateral Consequences7 Common Defense Strategies—Federal vs. State7.1 Scenario 1: Federal Drug Conspiracy7.2 Scenario 2: State Assault Charges7.3 Scenario 3: White Collar Crimes Overlapping Federal and State7.4 Scenario 4: […]
read moreFederal Vs State Prison
Contents1 Federal Vs State Prison: Everything You Need To Know1.1 Why Does “Federal vs State” Matter?1.2 Two Different Worlds: Federal vs State Prison1.3 Where Jurisdiction Comes From1.4 Defense Strategies: Roleplaying Different Scenarios1.4.1 Scenario 1: Large-Scale Federal Drug Conspiracy1.4.2 Scenario 2: State-Level Assault Case1.4.3 Scenario 3: White Collar Fraud With Federal Agents Involved1.5 Penalties, Other Consequences, […]
read moreWest Virginia PPP Loan Fraud Lawyers
Contents1 West Virginia PPP Loan Fraud Lawyers – We Can Help1.1 Why Federal Court Matters1.2 Possible Punishments and Collateral Consequences1.3 Common Defense Strategies1.4 Double Jeopardy and State vs. Federal Charges1.5 How We Handle Your Case1.6 Why Choose Spodek Law Group1.7 Speak to an Attorney West Virginia PPP Loan Fraud Lawyers – We Can Help If […]
read moreNew Jersey PPP Loan Fraud Lawyers
Contents1 New Jersey PPP Loan Fraud Lawyers1.1 Introduction1.2 Why PPP Loan Fraud Cases Arise1.3 Federal Jurisdiction and the Stakes1.4 Potential Penalties for PPP Loan Fraud1.5 Building a Strategy1.5.1 1. Lack of Criminal Intent1.5.2 2. Innocent Misuse of Funds1.5.3 3. Insufficient Evidence1.5.4 4. Fourth Amendment Violations1.5.5 5. Double Jeopardy and Parallel Proceedings1.5.6 6. Negotiated Resolutions1.6 Federal […]
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