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What Is A Federal Search Warrant

What Is A Federal Search Warrant Federal agents want to search your home, business, vehicle, or computer, and you’re wondering what authority they need and what your rights are. A federal search warrant is a court order issued by federal magistrate judge authorizing law enforcement agents to search specific locations…

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FBI Raid On My House What Do I Do

FBI Raid On My House What Do I Do FBI agents are executing a search warrant at your home right now – armed agents stormed through your door, announced they’re FBI, showed you a warrant, and are searching through everything you own. You’re terrified, confused, and don’t know what to…

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What Is A Federal Subpoena

What Is A Federal Subpoena You received a federal subpoena and you’re wondering what it means, whether you’re in legal trouble, and whether you must comply. A federal subpoena is a legal command compelling you to provide testimony, documents, or other evidence in federal proceedings – criminal grand juries, criminal…

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Can I Refuse To Testify Before Grand Jury

Can I Refuse To Testify Before Grand Jury You received a federal grand jury subpoena commanding you to appear and testify, and you’re wondering whether you can refuse. The answer depends on your situation and the nature of your testimony. You generally cannot refuse to testify before a federal grand…

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What Is A Federal Grand Jury

What Is A Federal Grand Jury Federal prosecutors are presenting your case to a grand jury and you’re wondering what that means, how the process works, and what your rights are. A federal grand jury is a group of 16 to 23 citizens empowered to investigate potential federal crimes and…

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Do I Have To Talk To FBI

Do I Have To Talk To FBI FBI agents want to interview you and you’re wondering whether you’re legally required to answer their questions. The answer is generally no – you have no legal obligation to speak with FBI agents conducting voluntary interviews. Your Fifth Amendment right protects you from…

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What Does It Mean When FBI Contacts You

What Does It Mean When FBI Contacts You FBI agents showed up at your home, called your phone, left a business card, or contacted your employer asking to speak with you. You’re terrified and confused about what this means and whether you’re in serious legal trouble. FBI contact can mean…

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Federal Theft Charges

Federal Theft Charges Federal agents arrested you for theft of government property, theft from interstate shipment, theft from banks, or other theft offenses that trigger federal jurisdiction. Most theft is prosecuted under state law, but federal jurisdiction applies when you steal from the federal government, steal property in interstate commerce,…

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Federal Credit Card Fraud

Federal Credit Card Fraud Federal agents arrested you for credit card fraud, access device fraud, or trafficking in stolen credit card information. You’re charged with violations of 18 U.S.C. § 1029, which criminalizes fraud involving credit cards, debit cards, account numbers, or other “access devices” used to obtain money, goods,…

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What Is PPP Loan Fraud

What Is PPP Loan Fraud Federal agents executed search warrants at your business, froze your bank accounts, and charged you with PPP loan fraud for allegedly obtaining Paycheck Protection Program loans through false statements about your business, employees, payroll, or how you used loan proceeds. PPP fraud prosecutions arise from…

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Federal Counterfeiting Charges

Federal Counterfeiting Charges Secret Service agents arrested you for counterfeiting currency, manufacturing fake bills, passing counterfeit money, or possessing equipment to produce counterfeit currency. Federal counterfeiting charges under 18 U.S.C. § 471 criminalize making, passing, or possessing counterfeit U.S. currency, securities, or obligations. Counterfeiting carries twenty years maximum. Possessing counterfeit…

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What Is Federal Conspiracy

What Is Federal Conspiracy Federal agents arrested you or a grand jury indicted you for conspiracy under 18 U.S.C. § 371 or for conspiring to commit specific substantive offenses like drug trafficking conspiracy, wire fraud conspiracy, RICO conspiracy. Conspiracy criminalizes agreements to commit federal crimes – prosecutors don’t need to…

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Los Angeles EIDL Loan Fraud Lawyers

Los Angeles EIDL Loan Fraud Lawyers You got contacted about your EIDL loan. Not your PPP loan – your Economic Injury Disaster Loan, the one with the $10,000 advance SBA called a “grant.” You’re in Los Angeles, which means you’re prosecuted in Central District of California – the largest federal…

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Essex County Robbery & Armed Robbery Lawyer

Essex County Robbery & Armed Robbery Lawyer You got arrested in Essex County last week, maybe charged with robbing a convenience store in Newark, maybe a street robbery in Montclair where you grabbed someone’s phone or wallet, maybe a home invasion in West Orange where prosecutors claim you threatened the…

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Los Angeles PPP Loan Fraud Lawyers

Los Angeles PPP Loan Fraud Lawyers You got contacted about your PPP loan. Not about whether you spent the funds correctly – about discrepancies in your original application from 2020 or 2021. Your loan was forgiven. The bank processed forgiveness, SBA approved it, you believed the matter was closed. Then…

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Federal Immigration Charges

Federal Immigration Charges ICE arrested you or federal prosecutors charged you with immigration violations: illegal reentry after deportation under 8 U.S.C. § 1326, harboring or transporting undocumented immigrants under § 1324, document fraud under § 1546, or marriage fraud. Federal immigration crimes carry penalties from six months for simple illegal…

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What Is Healthcare Fraud

What Is Healthcare Fraud Federal agents executed search warrant at your medical practice, pharmacy, or healthcare facility. You’re under investigation or charged with healthcare fraud under 18 U.S.C. § 1347 for allegedly billing Medicare, Medicaid, or private insurance for services not provided, medically unnecessary procedures, or inflated charges. Healthcare fraud…

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Federal Embezzlement Charges

Federal Embezzlement Charges Federal agents arrested you for embezzlement from your employer, from a bank, from a federal program, or involving interstate commerce. Embezzlement criminalizes misappropriation of funds or property entrusted to you. Unlike theft, embezzlement requires you had lawful possession initially – you were employee, fiduciary, agent, or officer…

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What Is Securities Fraud

What Is Securities Fraud SEC investigators and FBI agents are asking about stock trades you made, information you shared with investors, disclosures in financial statements, or transactions prosecutors claim were securities fraud. You’re charged with violations of federal securities laws under 15 U.S.C. § 78j(b) and SEC Rule 10b-5, or…

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Federal Child Pornography Penalties

Federal Child Pornography Penalties Federal agents executed search warrant, seized your computers and phones, and charged you with federal child pornography offenses under 18 U.S.C. § 2252 or § 2252A. You’re facing mandatory minimum sentences of five, ten, or fifteen years depending on the specific charges and your criminal history….

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California EIDL Loan Fraud Lawyers

California EIDL Loan Fraud Lawyers You got contacted about your EIDL loan. Not your PPP loan – your Economic Injury Disaster Loan, the one with the $10,000 advance SBA called a “grant.” You’re in California, which means one of four separate federal districts prosecutes your case – Central District in…

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Federal Identity Theft Charges

Federal Identity Theft Charges Federal agents arrested you for identity theft under 18 U.S.C. § 1028 or aggravated identity theft under § 1028A. You used someone else’s Social Security number, forged identification documents, opened accounts in false names, or accessed financial information belonging to others. Federal identity theft charges carry…

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Essex County Gun and Weapons Charges Lawyer

Essex County Gun and Weapons Charges Lawyer You got arrested in Essex County last week, maybe a traffic stop on the Garden State Parkway where the officer asked to search your vehicle and found a handgun in the glove compartment, maybe police executed a search warrant at your Newark apartment…

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What Is Money Laundering

What Is Money Laundering Federal prosecutors charged you with money laundering under 18 U.S.C. § 1956 or § 1957 and you don’t understand what that means beyond the general concept of cleaning dirty money. You deposited cash from your business, transferred funds between accounts, paid expenses with money prosecutors claim…

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Federal Tax Evasion Penalties

Federal Tax Evasion Penalties IRS-CI agents executed search warrants, seized your financial records, and federal prosecutors charged you with tax evasion under 26 U.S.C. § 7201. You underreported income, claimed false deductions, hid money in offshore accounts, or failed to file returns for multiple years. Now you’re facing felony charges…

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What Is RICO Charges

What Is RICO Charges Federal prosecutors charged you with RICO violations under 18 U.S.C. § 1962 and you’re confused because you thought RICO was for mafia bosses and organized crime. You ran a business, managed employees, conducted transactions – now prosecutors claim that was a criminal enterprise engaging in pattern…

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Felon in Possession of Firearm Sentence

Felon in Possession of Firearm Sentence You’re convicted of felon in possession under 18 U.S.C. § 922(g)(1) and you need to understand what prison time you’re actually facing. Your attorney mentioned ten years maximum, Armed Career Criminal Act enhancements, sentencing guidelines based on criminal history. You don’t know whether you’re…

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Essex County DUI & DWI Attorney

Essex County DUI & DWI Attorney You got pulled over in Essex County last week, maybe a DWI checkpoint on Route 280 in Newark, maybe a traffic stop on Bloomfield Avenue in Montclair for weaving between lanes, maybe you were leaving a bar in West Orange and the officer said…

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Federal Gun Charges

Federal Gun Charges You’re facing federal gun charges and you don’t understand why a gun case is in federal court instead of state court. You possessed a firearm as a convicted felon, you bought guns using false identification, you trafficked firearms across state lines, or federal agents found guns during…

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Federal Drug Trafficking Penalties

Federal Drug Trafficking Penalties You’re charged with federal drug trafficking and your attorney mentioned mandatory minimums – five years, ten years, twenty years – triggered automatically by drug type and quantity. You don’t understand how those numbers work, whether judges have any discretion, what factors determine your specific sentence. Federal…

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Essex County Domestic Violence Defense Lawyer

Essex County Domestic Violence Defense Lawyer You got arrested in Essex County last week, maybe police showed up at your home in Newark after a 911 call from your spouse or girlfriend or boyfriend, maybe it was an argument that got physical in Montclair, maybe simple assault during a fight…

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California PPP Loan Fraud Lawyers

California PPP Loan Fraud Lawyers You got contacted by the FBI about your PPP loan. You’re in California, which means one of four separate federal districts prosecutes your case – Central District in Los Angeles, Eastern District in Fresno or Sacramento, Northern District in San Francisco or Oakland, or Southern…

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Essex County Burglary and Trespassing Attorney

Essex County Burglary and Trespassing Attorney You got arrested in Essex County last week, maybe police found you inside a closed business in Newark after hours, maybe you were in someone’s backyard in Montclair when the homeowner called 911, maybe a store owner in West Orange claims you came in…

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What Is Bank Fraud

What Is Bank Fraud FBI agents showed up asking about loan applications you submitted, checks you deposited, account statements you altered, or transactions prosecutors claim were fraudulent. You’re being investigated for bank fraud under 18 U.S.C. § 1344 and you don’t fully understand what that means. You applied for a…

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What Is Bank Fraud

What Is Bank Fraud FBI agents showed up asking about loan applications you submitted, checks you deposited, account statements you altered, or transactions prosecutors claim were fraudulent. You’re being investigated for bank fraud under 18 U.S.C. § 1344 and you don’t fully understand what that means. You applied for a…

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Mail Fraud Penalties

Mail Fraud Penalties You’re charged with mail fraud under 18 U.S.C. § 1341 and you need to understand what prison time you’re facing. Your attorney mentioned twenty years maximum, sentencing guidelines based on loss amount, enhancements for leadership role or number of victims. You don’t understand how those numbers translate…

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What Is Wire Fraud

What Is Wire Fraud You got a target letter from the Department of Justice or FBI agents showed up asking about emails you sent, phone calls you made, business transactions you conducted electronically. The investigation mentions wire fraud. You don’t understand what that means. You sent emails – everyone sends…

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Drug Possession Attorneys in Essex County

Drug Possession Attorneys in Essex County You got arrested with drugs in Essex County last week, maybe it was heroin in your pocket during a traffic stop in Newark, maybe prescription pills without a valid prescription in Montclair, maybe cocaine in your car in West Orange, maybe someone else’s drugs…

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Can I Get a Public Defender for Federal Charges

Can I Get a Public Defender for Federal Charges You just got indicted federally and you can’t afford a lawyer. Private federal defense attorneys cost fifty thousand to two hundred thousand dollars. You don’t have that money. You’re wondering whether you can get a public defender for federal charges, whether…

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Little Rock EIDL Loan Fraud Lawyers

Little Rock EIDL Loan Fraud Lawyers You got contacted about your EIDL loan. Not your PPP loan – your Economic Injury Disaster Loan, the one you applied for in 2020 or 2021 when your Little Rock business faced pandemic shutdowns. FBI Little Rock Field Office, IRS Criminal Investigation, or SBA…

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How Much Does a Federal Defense Lawyer Cost

How Much Does a Federal Defense Lawyer Cost You just got indicted federally and you need a lawyer but you have no idea what they actually cost. You’re hearing numbers from other defendants, from initial consultations, from family members who knew someone who faced federal charges. Fifty thousand dollars. One…

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Bloomfield Criminal Defense Lawyer

Bloomfield Criminal Defense Lawyer You got arrested in Bloomfield last week, maybe a traffic stop on Broad Street turned into a DWI charge, maybe disorderly conduct outside a bar on Bloomfield Avenue, maybe shoplifting at the Garden State Plaza, and the summons says Tuesday 8:30 AM at 1 Municipal Plaza…

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Do I Need a Lawyer for Federal Charges

Do I Need a Lawyer for Federal Charges You just got indicted federally and you’re looking at attorney fees that start at fifty thousand dollars and climb to two hundred thousand for complex cases. You don’t have that money. You’re thinking maybe you can represent yourself – file the motions,…

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Little Rock PPP Loan Fraud Lawyers

Little Rock PPP Loan Fraud Lawyers You got a call from the FBI Little Rock Field Office. Or IRS Criminal Investigation. Or SBA Office of Inspector General. They want to “clarify” your PPP loan application from 2020 or 2021. You’re in Little Rock, which means the Eastern District of Arkansas…

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What Is the Federal Conviction Rate

What Is the Federal Conviction Rate Your attorney just told you the federal conviction rate. Ninety-nine percent. Maybe ninety-three percent. Either way, you’re terrified because those numbers say you’re almost certain to be convicted. You’re charged federally – wire fraud, drug trafficking, whatever the indictment alleges – and prosecutors are…

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Belleville NJ Criminal Defense Lawyers

Belleville NJ Criminal Defense Lawyers You got charged last weekend in Belleville. Maybe it was a DWI stop on Washington Avenue, maybe a fight outside a bar on Joralemon Street, maybe shoplifting at the shopping center. The summons says Tuesday 9 AM at 152 Washington Avenue – the Belleville Municipal…

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How Long Do Federal Cases Take

How Long Do Federal Cases Take Your lawyer just told you about the Speedy Trial Act. You’re charged federally – wire fraud, drug trafficking, lying to federal agents – and your attorney mentioned 70 days to trial. You’re relieved. Two months, this nightmare ends. Then your lawyer explains it doesn’t…

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Arkansas EIDL Loan Fraud Lawyers

Arkansas EIDL Loan Fraud Lawyers You got contacted about your EIDL loan. Not by the SBA – by federal investigators. FBI Little Rock Field Office, maybe IRS Criminal Investigation, possibly SBA Office of Inspector General. You’re in Arkansas, which means either the Eastern District of Arkansas US Attorney’s Office or…

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Arkansas PPP Loan Fraud Lawyers

Arkansas PPP Loan Fraud Lawyers You got contacted about your PPP loan. Not by the SBA – by federal investigators. FBI Little Rock Field Office, maybe IRS Criminal Investigation, possibly SBA Office of Inspector General. You’re in Arkansas, which means either the Eastern District of Arkansas US Attorney’s Office or…

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Essex County Theft Charges Lawyer

Essex County Theft Charges Lawyer You’re charged with theft in Essex County. Maybe you’re accused of employee theft – taking cash from the register at your job. Maybe theft by deception – writing bad checks or fraud. Maybe receiving stolen property – buying merchandise you didn’t know was stolen. You’re…

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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.

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Spodek Law Group

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Spodek Law Group

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