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Irving Federal Criminal Defense Lawyers

Experienced Federal Criminal Lawyers: Protecting Your Rights in White Collar Investigations and Prosecutions Nationwide

Are you a successful business owner or executive who is being targeted by federal authorities? Do you feel like the government is punishing you for your success? You have worked hard to build your business, contribute to your community, and improve the lives of your employees and customers. You never had criminal intent, but now the government threatens to jeopardize everything you’ve accomplished. At Spodek Law Group, P.C., we believe that many federal investigations and prosecutions are motivated by a desire to punish successful individuals and corporations. That’s why we have assembled the team of white-collar federal criminal defense lawyers in the country to defend your legal rights.

Our experienced federal criminal defense attorneys have represented thousands of individual and corporate clients accused of fraud, financial crimes, drug crimes, and other serious white-collar offenses. We handle cases involving all federal agencies and task forces, ranging from small businesses to multinational corporations. Our clients include executives, board members, healthcare providers, and other licensed professionals; politicians, public figures, and high-profile individuals.

Why Choose Spodek Law Group, P.C.?

When you hire Spodek Law Group, P.C. to defend your federal criminal case, you can expect:

Prompt Intervention: Our federal defense attorneys will quickly intervene in the government’s case to protect your legal rights.
DOJ Experience: With over 70 years of prior DOJ experience, our team of defense attorneys knows the government’s investigative tactics and prosecutorial strategies. We will use this knowledge to your advantage.
Custom-Tailored Defense Strategy: We will build and execute a custom-tailored defense strategy focused on overcoming the government’s allegations based on the specific factual and legal circumstances at hand. We will use statutory defenses, constitutional protections, safe harbors, and other available means to prevent the possibility of a conviction at trial.
Thorough Preparation: From investigation through trial, sentencing, and appeal, our federal criminal attorneys will be thoroughly prepared to defend you.

Our team of defense attorneys includes former prosecutors and trial lawyers with the DOJ and U.S. Attorney’s Office. Our insights gained from this experience allow us to anticipate prosecutors’ strategies during investigations and prosecutions, proactively assert defenses, and mitigate our clients’ risk of facing conviction and sentencing at trial.

Federal cases can be extraordinarily complex, and there are significant differences between facing accusations in state and federal court. Our federal criminal defense attorneys focus exclusively on federal defense to ensure that we remain fully abreast of legal issues affecting our clients. From DOJ initiatives to precedential case decisions, developments happen constantly, and we stay aware of these changes so that we can address them effectively in our representation.

Cases We Handle

At Spodek Law Group, P.C., we handle a broad array of allegations under various statutes. Some of the most-common charges our federal criminal lawyers 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, 2320, 2319, 1343, 1028A, 1831
Money Laundering – 18 U.S.C. §§ 1956, 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, 1349, 21 U.S.C. § 846, 26 U.S.C. § 7201, 18 U.S.C. § 201
Conspiracy – 18 U.S.C. § 371

Potential Issues in Federal Criminal Cases

Various issues can arise during a federal criminal defense case that requires the expertise of the federal defense lawyers to resolve as quickly and strategically as possible. Here’s a small sampling of those issues:

Illegally-Obtained Evidence: When federal agents and prosecutors violate constitutional rights, any evidence obtained as a result of the violation may be deemed inadmissible.
Conspiracy Allegations: Many federal statutes contain conspiracy provisions, which do not require committing a substantive offense. These allegations can carry substantial fines and long-term imprisonment.
Attempt Allegations: Under federal law, individuals and organizations targetted for federal prosecution can also face charges for attempt even without evidence of a completed criminal offense.
Multiple Related and Unrelated Charges: In federal cases, defendants can face multiple charges for both related and unrelated crimes.
Confidential Informant or “Co-Conspirator” Testimony: Risk of another party who has a vested interest in the case testifying against you.
Sentencing Guidelines: The potential sentences in most federal criminal cases are outlined in the Federal Sentencing Guidelines (the “Guidelines”).

Potential Penalties in Federal Criminal Cases

Federal criminal cases can carry severe penalties, which is why you need experienced federal defense attorneys like Spodek Law Group, P.C. on your side. The potential penalties in a federal criminal case may include:

Federal Imprisonment – for a minimum of several years or decades behind bars.
Probation – often sought rather than imprisonment.
Fines – which can far surpass what most people and companies cannot afford to pay.
Restitution, Recoupments, and Other Financial Penalties – defendants may be sentenced to restitution, recoupments, and other financial penalties.
Other Statutory Penalties – such as Medicare and Medicaid exclusion (in cases of healthcare fraud) and loss of eligibility for DEA or SEC registration.

Choose the Federal Criminal Defense Attorney Today

The stakes are high in federal criminal cases, and you need experienced federal defense attorneys to defend your rights aggressively. Contact Spodek Law Group, P.C. today to speak with a federal criminal lawyer about protecting your legal rights.

Irving Federal Criminal Defense Lawyers

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


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.


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85 Broad Street,

New York, NY 10004





Spodek Law Group

35-37 36th St,
Astoria, NY 11106





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195 Montague St.

Brooklyn, NY 11201





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