Free Consultations & We're Available 24/7
NJ Federal Import/Export Compliance and Defense – Companies, Industries, and Nations We Serve
- October 29, 2025
- Uncategorized
Exporters and Importers involved in international trade across the United States borders face numerous compliance obligations and law enforcement risks. The Customs and Border Protection (CBP) and other agencies enforce the laws governing export and import business and expect total adherence. Failure to comply with the laws may subject importer…
Read MoreNJ Is Your Company Subject to Federal Export Laws and Regulations?
- October 29, 2025
- Uncategorized
If you own a small business or large corporation, it’s easy to want to ship your products internationally. The internet has made it easy to sell to everyone all over the globe. But what you might not realize is that businesses need to comply with federal regulations when they export…
Read MoreNJ Is Your Company Under Investigation by BIS, CPB, DOS, or OFAC for Import/Export Violations?
- October 29, 2025
- Uncategorized
Is your company being investigated for import or export violations? Several federal agencies conduct investigations regarding noncompliance with federal regulations. They include the Office of Foreign Assets Control, the Bureau of Industry and Security, the US Department of State, and the Customs and Border Protection agency. If these agencies bring…
Read MoreNJ
- October 29, 2025
- Uncategorized
In the initial court appearance, a federal judge decides whether a person accused of a crime should be in custody or released on bond. If the federal judge orders detention at this initial stage, that implies you remain in custody for the remainder of the case duration and appear handcuffed…
Read MoreNJ 7 Keys to Hiring the Best FBI Consultant
- October 29, 2025
- Uncategorized
The Federal Bureau of Investigation (FBI) is an elite government law investigative and enforcement agency investigating federal crimes involving individuals, professional, and business entities. The FBI works to protect national security by collecting highly detailed evidence, analyzing, interviewing, and questioning suspects to build strong criminal and civil prosecution cases. If…
Read MoreNJ Aggravated Robbery
- October 29, 2025
- Uncategorized
What Is Aggravated Robbery? Robbery is considered aggravated when it involves the use of a weapon, or the victim is injured during the robbery. It can also be considered aggravated if there are any other circumstances surrounding the robbery that make it more heinous. Is Aggravated Robbery the Same As…
Read MoreNJ Assault
- October 29, 2025
- Uncategorized
Assault is one of the most misunderstood crimes in New Jersey. In the state, an individual can be charged with assault if they threaten to cause bodily harm or injury to another person. A simple assault becomes a felony if a weapon is used during the attack or threat. Further…
Read MoreNJ Bank Fraud Defense
- October 29, 2025
- Uncategorized
Federal criminal acts relating to bank fraud carry harsh penalties. Persons accused of bank fraud can be charged under several bank fraud statutes in the United States. In case you have been accused or under investigations for bank fraud, the first thing is to talk to a bank fraud defense…
Read MoreNJ Bankruptcy Fraud Defense Attorney
- October 29, 2025
- Uncategorized
Hiding property, misrepresenting facts and other misconduct in bankruptcy cases results in at least the dismissal of your case and may affect your ability to file later cases. Fraud in bankruptcy also subjects you to prosecution in federal court. You face up to five years in jail and fines of…
Read MoreNJ Business Burglary
- October 29, 2025
- Uncategorized
Burglary is a confusing, serious crime. Both federal and state laws have created strict punishments for people who break into properties without the owner’s permission. Law enforcement officials have a strong focus on burglars because of their violation of a person’s property rights and potentially their privacy. Law enforcement officials…
Read MoreNJ Chinese Intellectual Property Theft and Crimes
- October 29, 2025
- Uncategorized
Intellectual property, often abbreviated IP, refers to intangible data. It’s common for IP theft to occur in global markets, and US businesspeople often find that China is the biggest threat for IP theft. The competition between the US and Chinese economies can lead to aggressive tension in some cases. Over…
Read MoreNJ Civil Investigative Demand
- October 29, 2025
- Uncategorized
A civil investigative demand, commonly abbreviated CID, is a subpoena that is served by the federal government. It allows federal agencies to receive information from you and other private entities despite not going through the formal court. If you’ve been given a CID, it’s important to respond in a timely…
Read MoreNJ Construction & Military Contract Fraud Defense
- October 29, 2025
- Uncategorized
Federal contractors take on more than one trillion dollars in projects every year. For military and construction workers, these contracts can be the steadiest and best they’ve ever had. But they also come with the potential for headache. If you’re targeted by a federal fraud investigation, you may have to…
Read MoreNJ Corruption Charges Related to Import-Export Operations
- October 29, 2025
- Uncategorized
International trade is the backbone of the economy, and it’s one of the most important things for many US businesses. But it also comes with a fair share of risk if you aren’t careful. People who fail to comply with regulations may be subject to administrative, criminal, or civil proceedings….
Read MoreNJ Crime Descriptions
- October 29, 2025
- Uncategorized
In the state of New Jersey, there are numerous types of crimes that a person could commit. There is also a range of punishments that the defendant could be sentenced to depending on the person’s criminal background and the exact nature of the crime. After being arrested, it’s important to…
Read MoreNJ Criminal Defense of Federal Employees
- October 29, 2025
- Uncategorized
While many people assume prosecutors, government officials, and even law enforcement officers are the ones conducting criminal investigations, circumstances sometimes occur that have these individuals needing legal representation. In fact, it is not uncommon for federal employees from the FBI, IRS, State Department, and even Secret Service to sometimes require…
Read MoreNJ Cryptocurrency Fraud Defense Lawyers
- October 29, 2025
- Uncategorized
Federal agencies like the FBI, Department of Justice, the Securities and Exchange Commission (SEC) are constantly targeting individuals and organizations suspected of engaging in cryptocurrency fraud. Some of the common issues usually being investigated include cryptocurrency scams, unlawful ICO’s, and any other unlawful activity associated with cryptocurrency. Although digital currencies…
Read MoreHow Long Does a PPP Fraud Investigation Take? Years of Torture That Never Ends!
- October 28, 2025
- Blog
How Long Does a PPP Fraud Investigation Take? Years of Torture That Never Ends! So your probably going insane wondering how long this PPP investigation will drag on, checking your mailbox every day for federal indictments, jumping every time the phone rings thinking its the FBI. Maybe you got a…
Read MoreCan PPP Loan Fraud Affect My Immigration Status? It’s a One-Way Ticket to DEPORTATION!
- October 28, 2025
- Blog
Can PPP Loan Fraud Affect My Immigration Status? It’s a One-Way Ticket to DEPORTATION! So your probably terrified that this PPP loan situation will affect your immigration status, wondering if you’ll lose your green card or citizenship over financial fraud. Maybe you think economic crimes don’t trigger deportation like violent…
Read MoreWhat Happens if I Flee the Country? They’ll Hunt You FOREVER and Drag You Back From ANYWHERE!
- October 28, 2025
- Blog
What Happens if I Flee the Country? They’ll Hunt You FOREVER and Drag You Back From ANYWHERE! So your probably thinking you can escape to a non-extradition country and live happily ever after. Maybe you figure Montenegro or Dubai will protect you from U.S. prosecution. Or maybe your hoping to…
Read MoreDo You Get Paid for Grand Jury Duty? | Federal Grand Jury Service
- October 28, 2025
- Blog
Do You Get Paid for Grand Jury Duty? | Federal Grand Jury Service The Spodek Law Group – we’re a second-generation firm with over 40 years combined experience. Todd Spodek, he’s been advising grand jury witnesses for decades. We’re helping people understand grand jury service. Daily. Every day! So your…
Read MoreHow Many People Have Been Charged With PPP Loan Fraud? Thousands Arrested and Counting!
- October 28, 2025
- Blog
How Many People Have Been Charged With PPP Loan Fraud? Thousands Arrested and Counting! So your probably thinking your just one person in a sea of millions who got PPP loans and wondering what are the actual odds they’ll come after you specifically. Maybe you heard about a few high-profile…
Read MoreDo First-Time Offenders Go to Jail for PPP Loan Fraud? Yes – Your Clean Record Won’t Save You!
- October 28, 2025
- Blog
Do First-Time Offenders Go to Jail for PPP Loan Fraud? Yes – Your Clean Record Won’t Save You! So your probably thinking that since you’ve never been in trouble before, maybe you’ll just get a slap on the wrist for that PPP loan situation. Maybe you think judges go easy…
Read MoreWhat Are PPP Fraud Conspiracy Charges? They’re Charging EVERYONE You Know With Federal Crimes!
- October 28, 2025
- Blog
What Are PPP Fraud Conspiracy Charges? They’re Charging EVERYONE You Know With Federal Crimes! So your probably thinking conspiracy charges only apply if you ran some massive fraud ring with dozens of people. Maybe you figure helping a friend with there application doesn’t count as conspiracy. Or maybe your hoping…
Read MoreHow Does Bankruptcy Affect PPP Fraud Cases? It DOESN’T – You’ll Owe Forever Even After Death!
- October 28, 2025
- Blog
How Does Bankruptcy Affect PPP Fraud Cases? It DOESN’T – You’ll Owe Forever Even After Death! So your probably thinking bankruptcy can wipe out PPP fraud debts and give you a fresh start. Maybe you figure Chapter 7 will discharge the restitution or Chapter 13 will let you pay pennies…
Read MoreCan the Government Seize My Assets for PPP Loan Fraud? They’ll Take EVERYTHING You Own and More!
- October 28, 2025
- Blog
Can the Government Seize My Assets for PPP Loan Fraud? They’ll Take EVERYTHING You Own and More! So your probably hoping that even if you get caught for that PPP loan situation, maybe you’ll at least keep your house, cars, and savings. Maybe you think they can only take the…
Read MoreWhat Happens If You Lie to a Grand Jury? | Federal Perjury Defense
- October 28, 2025
- Blog
What Happens If You Lie to a Grand Jury? | Federal Perjury Defense The Spodek Law Group – we’re a second-generation firm with over 40 years combined experience. Todd Spodek, he’s been defending perjury cases for decades. We’re seeing people charged with lying to grand juries. Weekly. Every week! So…
Read MoreCan I Get 30 Years in Prison for PPP Loan Fraud? The Terrifying Maximum Sentence!
- October 28, 2025
- Blog
Can I Get 30 Years in Prison for PPP Loan Fraud? The Terrifying Maximum Sentence! So your probably laying awake at night terrified after hearing someone say PPP fraud can get you 30 years in federal prison. Maybe you think that’s just for million-dollar frauds or violent criminals. Or maybe…
Read MoreWhat Is a Proffer Session? It’s Your “Queen for a Day” Confession That DESTROYS You!
- October 28, 2025
- Blog
What Is a Proffer Session? It’s Your “Queen for a Day” Confession That DESTROYS You! So your probably thinking a proffer session is your chance to explain everything and get immunity. Maybe you figure being “Queen for a Day” means you can confess without consequences. Or maybe your hoping full…
Read MoreCan Grand Jury Testimony Be Used at Trial? | Federal Criminal Defense
- October 28, 2025
- Blog
Can Grand Jury Testimony Be Used at Trial? | Federal Criminal Defense The Spodek Law Group – we’re a second-generation firm with over 40 years combined experience. Todd Spodek, he’s been defending federal cases for decades. We’re seeing prosecutors trying to use grand jury testimony at trial. Daily. Every day!…
Read MoreWhat Is the Difference Between an Indictment and an Information? | Federal Criminal Defense
- October 28, 2025
- Blog
What Is the Difference Between an Indictment and an Information? | Federal Criminal Defense The Spodek Law Group – we’re a second-generation firm with over 40 years combined experience. Todd Spodek, he’s been defending federal cases for decades. We’re seeing prosecutors play these charging games daily. Daily! So your probably…
Read MoreHow Long Does Sentencing Take After Guilty Plea? You’ll Suffer in LIMBO for 90 Days of Hell!
- October 28, 2025
- Blog
How Long Does Sentencing Take After Guilty Plea? You’ll Suffer in LIMBO for 90 Days of Hell! So your probably thinking once you plead guilty, sentencing happens quickly so you can start serving time and move on. Maybe you figure it’s like state court where sentencing is same day or…
Read MoreCan My Professional License Be Revoked? Your Career Is DESTROYED Forever – Doctor, Lawyer, CPA, Realtor!
- October 28, 2025
- Blog
Can My Professional License Be Revoked? Your Career Is DESTROYED Forever – Doctor, Lawyer, CPA, Realtor! So your probably thinking your professional license is separate from criminal charges and will be safe. Maybe you figure the licensing board won’t find out about federal PPP fraud charges. Or maybe your hoping…
Read MoreWhat’s the Difference Between PPP and EIDL Fraud Charges? Both Send You to Prison But EIDL Is WORSE!
- October 28, 2025
- Blog
What’s the Difference Between PPP and EIDL Fraud Charges? Both Send You to Prison But EIDL Is WORSE! So your probably thinking PPP and EIDL fraud charges are basically the same thing since they’re both pandemic loans. Maybe you figure PPP fraud is worse because it was forgivable “free money.”…
Read MoreCan PPP Fraud Affect My Security Clearance? Your Career in Government and Defense Is OVER Forever!
- October 28, 2025
- Blog
Can PPP Fraud Affect My Security Clearance? Your Career in Government and Defense Is OVER Forever! So your probably thinking PPP fraud is just a financial crime that won’t affect your security clearance or government job. Maybe you figure the investigators focus on foreign contacts and drug use, not business…
Read MoreCan PPP Fraud Affect My Security Clearance
- October 28, 2025
- Blog
Can PPP Fraud Affect My Security Clearance? Your Career in Government and Defense Is OVER Forever! So your probably thinking PPP fraud is just a financial crime that won’t affect your security clearance or government job. Maybe you figure the investigators focus on foreign contacts and drug use, not business…
Read MoreWhat Is a Superseding Indictment? | Federal Criminal Defense
- October 27, 2025
- Blog
What Is a Superseding Indictment? | Federal Criminal Defense So your probably thinking once your indicted the charges are set in stone and prosecutors can’t add more, or maybe your convinced that beating one indictment means your safe from additional charges, or worse – you believe settling into a defense…
Read MoreCan You Plead the Fifth in a Grand Jury? | Federal Criminal Defense
- October 27, 2025
- Blog
Can You Plead the Fifth in a Grand Jury? | Federal Criminal Defense So your probably thinking you can just show up to the grand jury and refuse to answer any questions by pleading the Fifth, or maybe your convinced the Fifth Amendment completely protects you from having to testify,…
Read MoreWhat Is the Statute of Limitations for Grand Jury Indictments? | Federal Criminal Defense
- October 27, 2025
- Blog
What Is the Statute of Limitations for Grand Jury Indictments? | Federal Criminal Defense So your probably thinking the government has a limited time to indict you and then your safe forever, or maybe your convinced that once a few years pass you can stop worrying about old conduct, or…
Read MoreCan a Grand Jury Investigate on Its Own? | Federal Criminal Defense
- October 27, 2025
- Blog
Can a Grand Jury Investigate on Its Own? | Federal Criminal Defense So your probably thinking grand juries are independent bodies that actively investigate crimes and pursue justice wherever it leads, or maybe your convinced these citizen panels have real power to direct investigations, or worse – you believe grand…
Read MoreWhat Types of Cases Go to a Grand Jury? | Federal Criminal Defense
- October 27, 2025
- Blog
What Types of Cases Go to a Grand Jury? | Federal Criminal Defense So your probably thinking only the most serious violent crimes require grand jury review, or maybe your convinced minor offenses skip the grand jury process entirely, or worse – you believe prosecutors need really strong cases before…
Read MoreNYC Identity Theft 1st Degree Defense | NY Penal Law 190.80 Class D Felony Over $2000 Seven Years Prison
- October 27, 2025
- Blog
NYC Identity Theft 1st Degree Defense | NY Penal Law 190.80 Class D Felony Over $2000 Seven Years Prison So your probably in absolute terror right now facing the WORST identity theft charge – first degree felony with 7 years prison possible! Maybe you used someone’s information for thousands in…
Read MoreWhat Is the Difference Between State and Federal Grand Juries? | Federal Criminal Defense
- October 27, 2025
- Blog
What Is the Difference Between State and Federal Grand Juries? | Federal Criminal Defense So your probably thinking all grand juries work the same way regardless of whether there state or federal, or maybe your convinced the protections are identical across both systems, or worse – you believe state grand…
Read MoreCan You Appeal a Grand Jury Indictment? | Federal Criminal Defense
- October 27, 2025
- Blog
Can You Appeal a Grand Jury Indictment? | Federal Criminal Defense So your probably thinking you can appeal that bogus grand jury indictment the same way you’d appeal any unfair legal decision, or maybe your convinced there must be some immediate review process for correcting grand jury mistakes, or worse…
Read MoreWhat Happens After a Grand Jury Indicts Someone? | Federal Criminal Defense
- October 27, 2025
- Blog
What Happens After a Grand Jury Indicts Someone? | Federal Criminal Defense So your probably thinking once the grand jury indicts you the worst is over and now you can finally defend yourself properly, or maybe your convinced the real trial will be fair unlike the secret grand jury proceedings,…
Read MoreCan the Government Freeze My Assets? They Take EVERYTHING Before You’re Even Charged!
- October 27, 2025
- Blog
Can the Government Freeze My Assets? They Take EVERYTHING Before You’re Even Charged! So your probably thinking the government needs a conviction before touching your money and property. Maybe you figure your assets are safe while the case is pending. Or maybe your hoping they can only freeze criminal proceeds,…
Read MoreHow Long Does a Federal Grand Jury Investigation Take? | Federal Criminal Defense
- October 27, 2025
- Blog
How Long Does a Federal Grand Jury Investigation Take? | Federal Criminal Defense So your probably thinking a federal grand jury investigation will wrap up quickly so you can move on with your life, or maybe your convinced prosecutors have to work within strict timeframes, or worse – you believe…
Read MoreWhat Percentage of Grand Jury Cases Result in Indictment? | Federal Criminal Defense
- October 27, 2025
- Blog
What Percentage of Grand Jury Cases Result in Indictment? | Federal Criminal Defense So your probably thinking the grand jury system must be fair since its made up of regular citizens reviewing evidence, or maybe your convinced that grand juries carefully weigh evidence before making decisions, or worse – you…
Read MoreCan Social Media Posts Be Used as Evidence? Your Instagram Flex Is Sending You to FEDERAL PRISON!
- October 27, 2025
- Blog
Can Social Media Posts Be Used as Evidence? Your Instagram Flex Is Sending You to FEDERAL PRISON! So your probably thinking your private Facebook and Instagram posts can’t be used against you in court. Maybe you figure screenshots aren’t real evidence or that deleted posts disappear forever. Or maybe your…
Read MoreWhat Is the Burden of Proof for a Grand Jury to Indict? | Federal Criminal Defense
- October 27, 2025
- Blog
What Is the Burden of Proof for a Grand Jury to Indict? | Federal Criminal Defense So your probably thinking the government needs strong evidence to get you indicted, or maybe you believe they have to prove your guilt before charging you, or worse – you think the high standards…
Read MoreCategory
Request Free Consultation
Videos
Newspaper articles
Recent Case Results
DUI (.03)
ALL CHARGES DISMISSED
Testimonial
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN