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Denver Federal Criminal Defense Lawyers

Experienced Federal Criminal Lawyers: Protecting the Rights and Futures of Corporate and Individual Clients in Nationwide White Collar Investigations and Prosecutions

Have you ever felt that your success is to blame for a federal investigation against you? You have worked tirelessly to build your business, create employment opportunities, contribute positively to your community, while providing an excellent product or service to your customers. Despite your harmless intentions and honest contributions, the government poses a threat to everything you have built. It feels like the authorities want to punish you for being more successful than others. We understand your plight completely, which is why we have brought together the A-team of white-collar federal criminal defense attorneys at Spodek Law Group P.C. Contact one of our defense lawyers today.

If you are being targeted by federal authorities in a white-collar crime case, it’s crucial to determine quickly what the nature and scope of the allegations against you are. Hiring experienced legal representation during these times is an essential step to avoid making any mistakes that may potentially compromise your legal rights. Our federal criminal defense attorneys specialize only in federal defense, maintaining full knowledge of any new developments from U.S. Department of Justice (DOJ) initiatives to precedent case decisions that affect your case. We strive to ensure nothing impedes or jeopardizes our clients’ rights comprehensively.

Our team of attorneys comprises of former federal prosecutors and trial lawyers who possess decades of experience prosecuting criminal cases with the DOJ and the U.S. Attorney’s Office. This prior experience contributes to the insight gained into the strategies employed by a prosecutor during investigations and prosecutions. The insights come in handy when anticipating probable tactics, especially at trial proceedings, and proactively putting forth counterdefenses aimed at reducing accusations and mitigating risks of conviction and sentencing.

At Spodek Law Group P.C., our federal criminal defense attorneys have handled numerous high-profile cases involving individuals and corporations accused of fraud, financial crimes, drug crimes, and many other serious white-collar offenses. Our clients include business executives, healthcare providers, board members, Politicians, and public figures ranging from small businesses to multinational corporations in various industries. We handle cases involving all federal agencies and task forces across the United States. Some of the most common charges we handle include:

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

Our experienced team handles each case uniquely since every case holds varying circumstances that require our profound attention. When selecting Spodek Law Group P.C., our clients enjoy the following benefits:

A Prompt Intervention in Government Investigation- Promptly responding and intervening in a Federal Criminal Case is critical to presenting an effective defense. As soon as we take on your case, our federal defense attorneys promptly begin working to protect you.
Our Previous DOJ Experience will Work to Your Advantage – With decades of DOJ experience backing us, our team of qualified defense attorneys comprehends the government’s investigative tactics and prosecutorial strategies.
We Quickly Assess Your Potential Exposure: Understanding the accusations against you and penalties is an essential step in building a custom-tailored defense strategy focused on overcoming the government’s allegations based on the specific factual and legal circumstances at hand.
Designing a Custom-Tailored Defense Strategy: Gathering the necessary information, we build and execute a custom-tailored defense strategy that uses statutory defenses, constitutional protections, safe harbors, and all available means to prevent the possibility of conviction at trial.
Preparedness at All Stages of Prosecution: From the investigation stage to sentencing, our firm consists of senior attorneys who collaboratively work to design your defense strategically, methodically, and aggressively.

We take pride in serving our clients well, and herein, we outline some pressing concerns that individuals and corporations face during federal criminal cases:

Gavel1. Illegally Obtained Evidence:
Federal agents and prosecutors’ actions are limited by the protections offered in the U.S. Constitution when investigating probable suspects or defendants under investigation. Should they violate anyone’s constitutional rights or freedoms, any evidence gathered shall be deemed illegitimate. The court rules illegally-obtained evidence inadmissible at trials (subject to certain limitations). However, should you lack experienced counsel, convictions may occur based on admissible evidence where none exists.

Gavel2. Conspiracy Allegations:
Facing a formal or informal conspiracy agreement charge can result in substantial fines and long-term imprisonment. In federal cases, various statutes contain conspiracy provisions representing federal prosecutors’ most potent tools used in investigations and prosecutions.

Gavel3. Attempt Allegations:
Federal prosecutions may occur despite the plaintiff’s non-completed crime referred to as attempt accusations. In such cases, individual defendants and corporate entities are continually targeted. The risk of relying on defense strategies when exposed to prosecution is high, requiring caution to avoid potential shootings.

Gavel4. Multiple Related and Unrelated Charges:
Under specific Federal Statutes, further acts taken by individuals, companies involved in related or unrelated criminal activities attract severe penalties. As a result, it’s not unusual for defendants to face multiple charges with both specific and generic allegations.

Gavel5. Confidential Informant or “Co-Conspirator” Testimony:
Risking prosecution due to allegations raised by confidential informants or co-conspirators demands adequate preparation and mitigation while defending yourself.

Gavel6. Sentencing Guidelines:
Most penalties in federal criminal cases follow sentencing guidelines, which can offer severe penalties of fines and imprisonment for convicted individuals and corporations. Regardless, it’s possible to obtain below-guide plea deals and sentence reduction through competent legal representation.

In conclusion, if you need the Dallas federal criminal defense attorneys in white-collar crimes, we have the team that will support your case. To learn more about our servicesand to speak with one of our experienced federal criminal lawyers, contact Spodek Law Group, P.C. today for a free initial consultation. We know how stressful and overwhelming it can be to face federal criminal allegations, and we are here to help you through every step of the process. With our unparalleled experience and proven track record of success, we are dedicated to protecting our clients’ rights, futures, and reputations in white-collar criminal cases nationwide.

Denver Federal Criminal Defense Lawyers

If you’re accused of a crime, contact our Denver Federal Criminal Defense Lawyers today for a risk free consultation. Our Denver 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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