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McKinney Federal Criminal Defense Lawyers

Experienced Federal Criminal Lawyers: Protecting Your Hard-Earned Success from Unjust Prosecutions

Are you being punished for your business success? If so, then it’s time to take action against unjust federal prosecutions. Every year, countless individuals and businesses experience the devastation of white-collar allegations ranging from bank fraud to tax evasion. But there’s hope; Spodek Law Group, P.C.’s experienced federal criminal defense attorneys are ready to fight for you.

We believe that the government wants to punish successful individuals and companies because they have worked hard, contributed to society, and provided jobs or services to many others, all while paying high taxes. Our team has prepared an A-Team of White-Collar Federal Criminal Defense Attorneys to address these unjust charges made by the government. So if you are currently under investigation or subpoena by the FBI, DEA, IRS or any other federal agency, schedule a consultation with one of our experienced federal defense lawyers today.

Protecting Your Interests

As a targeted individual or entity, figuring out why you are under investigation as soon as possible is essential to avoid irreversible consequences. You can’t afford to make mistakes that could impede your legal rights; that’s where our dedicated and aggressive team of attorneys come in. We specialize solely in federal criminal defense to keep up-to-date with necessary changes and developments, ensuring our tailored legal strategies protect our clients as thoroughly as possible.

Many of our top defense attorneys are former prosecutors and trial lawyers of decades worth of experience with the DOJ or the U.S. Attorney’s Office, giving them valuable insights into prosecutors’ tactics and judicial nuances. As such, we confidently anticipate prosecutors’ strategies during investigations and prosecutions, proactively deploying result-oriented defenses to mitigate our clients’ risk of facing terrible outcomes.

What to Expect from Spodek Law Group, P.C.

Our past DOJ experience helps level the playing field, leveraging all the available tools at our disposal to intervene in any government investigation that may compromise your rights. We promptly intervene in the government’s investigations and identify the allegations and possible penalties you are facing. Our prompt action helps reduce the chances of a conviction at trial.

Expect our seasoned attorneys to be thoroughly prepared at every stage of prosecution, from investigating through sentencing and appeal, with a custom-tailored defense strategy suited for each unique case. We build and execute our approach focused on the severity of the specific factual and legal circumstances surrounding the allegations against you.

Federal Criminal Cases We handle

White-collar crimes are broad, encompassing fraud, financial crime, drug-related offenses, public corruption, and intellectual property theft. Federal criminal law regulates these crimes, including but not limited to:

* 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

Federal criminal cases can involve many hot-button issues that require the experience of a top-notch attorney. The following are some potential problems often arising in federal cases:

1. Illegally Obtained Evidence – Authorities may overstep their boundaries during investigations, gathering inadmissible evidence, harming your case’s outcome.
2. Conspiracy Allegations- Even if a defendant did not commit a crime, they may become part of conspiracy allegations, opening up the likelihood of fines and imprisonment.
3. Attempt Allegations – Targets of federal investigations may face charges for attempts without evidence of committing offenses, leading to severe penalties.
4. Multiple Related and Unrelated Charges – Multiple charges may arise from the same activity, triggering unrelated accusations from broad statutes.
5. Confidential Informant or “Co-Conspirator” Testimony – Testing against a defendant by someone with vested interests in the outcome of events may exist, necessitating skilled defenses.
6. Sentencing Guidelines – Defendants face a wide range of penalties, with everything from fines to lengthy prison sentences.

Potential Penalties in Federal Criminal Cases

The outcomes of being convicted of white-collar crimes can be devastating, resulting in long-term imprisonment, probation, massive fines, and recoupments. Restitution, resulting in loss of eligibility for licensure or registration, and just overall community shunning is a possibility. Defendants facing federal criminal law violations need an experienced federal defense attorney who can provide thorough defense strategies to guard their interests.

Do you have any legal questions relating to white-collar crimes, financial offenses or fraud? Reach out to Spodek Law Group, P.C. today and let us handle your case!

McKinney Federal Criminal Defense Lawyers

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