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Alexandria Federal Criminal Defense Lawyers

Experienced Federal Criminal Defense Lawyers Protecting Your Legal Rights Nationwide

Are you being punished for your business’s success? Hardworking entrepreneurs like you deserve recognition for your contributions to the community and your employees, but instead, you find yourself under investigation or subpoena by federal authorities. The government threatens to undermine everything you’ve accomplished, all because of unfounded allegations. It may seem unfair, but you can fight back with the help of our White Collar Federal Criminal Defense Attorneys, the A-Team, who are committed to representing individual and corporate clients in white-collar investigations and prosecutions nationwide.

Don’t delay if you’re being targeted by federal authorities; contact our defense attorneys and protect your legal rights today. We understand how overwhelming facing a grand jury trial can be, and we know that even the slightest mishap could jeopardize your entire case. At Spodek Law Group, P.C., our federal criminal defense attorneys have years of experience and expertise in handling complex federal cases exclusively to represent clients to the of our abilities. Our unparalleled knowledge of U.S. Department of Justice (DOJ) initiatives and precedent-setting cases enables us to stay ahead of any new developments so we can provide innovative solutions and aggressive representation tailored to each client’s unique circumstances.

Our team includes former prosecutors and trial lawyers from the DOJ and the U.S. Attorney’s Office with extensive experience prosecuting criminal cases. Our collective insight into how prosecutors approach investigations and trials allows us to anticipate their strategies and effectively assert defenses before they bring charges against our clients. With thousands of federal investigations and many federal trials under our belt, including high-profile cases and sophisticated investigations, our purpose is to minimize the risk of a conviction at trial by proactively addressing issues as they arise.

Why Choose Spodek Law Group, P.C. to Defend Your Case?

When you choose Spodek Law Group, P.C. to defend your case, you’ll receive prompt intervention in the government’s case to protect your interests. Our seasoned attorneys will leverage more than 70 years of DOJ experience to your advantage by applying knowledge gained from past investigations and prosecutions. We’ll swiftly assess your potential exposure, comprehend the scope of allegations against you, and determine the penalties on the table. Only then will we build a custom-tailored defense strategy aimed squarely at overcoming the government’s case.

Our senior attorneys work collaboratively to build your defense strategically, methodically, and aggressively. With our expertise, there’s no need to worry about facing federal agencies or task forces; we handle it all, including fraud, financial crimes, drug crimes, and other serious white-collar offenses. Our clients include business owners, executives, board members, healthcare providers and other licensed professionals, politicians, public figures, and companies ranging from small businesses to multinational corporations.

Common Federal Criminal Charges We Handle

Federal criminal cases can involve a broad array of allegations under numerous statutes, but some of the most common charges we handle are:

– Bank Fraud – 18 U.S. Code § 1344
– Healthcare Fraud – 18 U.S. Code § 1347
– Insurance Fraud – 18 U.S.C. § 1033
– Mail Fraud and Wire Fraud – 18 U.S. Code § 1343
– Mortgage Fraud – 18 U.S.C. § 1343
– Securities Fraud – 18 U.S. Code § 1348
– Intellectual Property Theft – 18 U.S.C. § 1832, 18 U.S.C. § 2320, 18 U.S.C. § 2319, 18 U.S.C. § 1343, 18 U.S.C. § 1028A, 18 U.S.C. § 1831
– Money Laundering – 18 U.S.C. § 1956, 18 U.S.C. § 1957
– Tax Evasion – 26 U.S.C. § 7201
– Public Corruption and Bribery – 18 U.S.C. § 201
– Theft of Government Property
– Drug Crimes – 21 U.S.C. § 841 et seq.
– Attempt – 18 U.S.C. § 1113, 18 U.S. Code § 1349, 21 U.S.C. § 846, 26 U.S.C. § 7201, 18 U.S.C. § 201
– Conspiracy – 18 U.S. Code § 371

Potential Issues in Federal Criminal Cases

Many issues can arise during a federal criminal defense case that requires the Dallas federal criminal lawyers. The most common ones are:

1. Illegally-Obtained Evidence

When federal agents or prosecutors investigate crimes, they cannot violate suspects’ constitutional rights. If they do, any evidence obtained as a result may be deemed inadmissible in court. However, you’ll need an experienced defense attorney to challenge illegally-obtained evidence since failing to do so could lead to conviction.

2. Conspiracy Allegations

Under the federal conspiracy statute, 18 U.S.C. § 371, parties to a formal or informal agreement to commit crimes can face imprisonment and substantial fines. Prosecutors argue that defendants were involved in a criminal enterprise by relying on overt acts.

3. Attempt Allegations

Federal law allows the government to charge individuals or organizations for attempt in the absence of evidence of a completed offense. Charges for “attempt” carry the same penalties as charges for the allegedly committed crime, putting defendants at risk of exposure for unsuccessful crimes.

4. Multiple Related and Unrelated Charges

Since various federal statutes impose severe penalties for acts in furtherance of, or conjunction with, specific criminal conduct, it’s not uncommon for defendants in federal cases to face multiple related and unrelated charges. This increases their exposure to substantial fines, prison time or both.

5. Confidential Informant or “Co-Conspirator” Testimony

Prosecutors can obtain a defendant’s testimony from confidential informants or alleged co-conspirators, making it harder to defend against allegations.

6. Sentencing Guidelines

While federal sentencing guidelines are not binding, prosecutors and judges rely on them to determine penalties to seek and impose at trial. Our attorneys work to negotiate a below-guideline plea deal or sentence to minimize your sentence’s impact.

Potential Penalties in Federal Criminal Cases

If convicted for a federal crime, potential penalties include:

– Federal Imprisonment – Defendants with severe crimes risk lengthy terms of imprisonment that could span decades.
– Probation – Less serious cases might warrant probation instead of imprisonment.
– Fines – The aggregate fines imposed for federal offenses can surpass the ability of many defendants to pay.
– Financial Penalties – Convicted defendants may be sentenced to restitution, recoupments, and other financial penalties.
– Statutory Penalties – Defendants may face additional statutory penalties depending on the severity and nature of the offense.

At Spodek Law Group, P.C., we provide strategic, methodical, and aggressive representation throughout your case, regardless of its status. Contact us today for prompt intervention and effectivedefense against unfounded allegations. Don’t let the federal government punish you for your success; work with our seasoned White Collar Federal Criminal Defense Attorneys to protect your legal rights nationwide.

Alexandria Federal Criminal Defense Lawyers

If you’re accused of a crime, contact our Alexandria Federal Criminal Defense Lawyers today for a risk free consultation. Our Alexandria Federal Criminal Defense Lawyers have over 50 years of combined experience, and can work nationwide on your case. We understand how to tackle difficult situations.

 

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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 alternative routes. Recommended for sure.

- ROBIN, GUN CHARGES ROBIN

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Spodek Law Group

85 Broad Street,

New York, NY 10004

Phone

212-300-5196

Fax

212-300-6371

Spodek Law Group

35-37 36th St,
Astoria, NY 11106

Phone

212-300-5196

Fax

212-300-6371

Spodek Law Group

195 Montague St.

Brooklyn, NY 11201

Phone

212-300-5196

Fax

212-300-6371

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