Free Consultations & We're Available 24/7

Call for a free consultation



✓Nationwide Service. A+ Results.
✓Over 50 Years of Experience
✓Available 24/7
✓We Win Cases

Talk To An Attorney

Service Oriented Law Firm


Over 50 Years Experience


Multiple Offices


Oxnard Federal Criminal Defense Lawyers

Experienced Federal Criminal Lawyers Protecting the Rights of Successful Individual and Corporate Clients Nationwide

Are you a thriving entrepreneur or professional who is being punished for your success? As an accomplished businessperson, you have dedicated years to establishing your company, improving the lives of your customers and employees, and contributing positively to your community. You never intended to violate any law or regulation, yet federal authorities are jeopardizing everything you have built. Are they targeting you because of your accomplishments and hard work compared to others?

At Spodek Law Group, P.C., we understand that successful individuals and companies face increased scrutiny, but we believe that no one should sacrifice their legal rights due to their achievements. For this reason, we have formed the A-Team of White Collar Federal Criminal Defense Attorneys dedicated to defending our clients’ rights when facing investigations or criminal prosecutions.

Our assertive team of experienced federal defense attorneys works quickly to identify the reason for the investigation or subpoena and examines your situation to develop a custom-tailored strategy focused on protecting your rights, reputation, and freedom. Our principal practice focuses exclusively on federal defense so that we are well-versed in the legal issues affecting our clients. We strive to continually remain abreast of DoJ initiatives, precedential case decisions, and any developing factors essential to our practice’s continued success.

We draw from experience as former trial lawyers and prosecutors with the DOJ and U.S. Attorney’s Office to deliver proper representation anticipating a prosecutor’s strategies throughout investigations and trials. We pride ourselves on the ability to proactively assert defenses to mitigate our clients’ risk of a conviction and sentencing at trial, having handled thousands of federal investigations and trials during our lengthy careers as federal criminal attorneys.

When you hire a federal criminal attorney from Spodek Law Group, P.C., you are exclusively represented by senior attorneys whose experience tailors towards building collative defenses while strategically and aggressively fighting against consequences associated with allegations.

Federal Criminal Defense Attorneys Protecting Clients Against White-Collar Offenses

Our extensive federal criminal defense practice represents individual and corporate clients accused of serious white-collar offenses ranging from fraud, drug crimes to financial crimes. Our clients comprise executives, political officials, healthcare providers, and other licensed professionals as well as small business owners, public figures, and multinational corporations facing related charges under various federal agencies and task forces.

While a broad array of allegations can lead to federal criminal cases requiring the defense we offer, certain charges are more common as they attract considerable government scrutiny-inducing greater pressure for a pinpoint legal approach that delivers results. Some of these charges 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

Potential Issues in Federal Criminal Defense Cases

Owing to the complexity of federal cases, you might experience issues that compromise your civil liberties or threaten your constitutional rights during prosecution. Early identification and proper legal representation employing effective response tactics optimally minimize the case implications. Common potential case complications include:

Illegally-Obtained Evidence

Federal agents and prosecutors operate within boundaries defined by the US Constitution, meaning they have limits on their investigative process. Any violations of individual or business constitutional rights can result in illegally obtained evidence, which might be deemed inadmissible. Nevertheless, to avoid convictions based on unlawfully accessed evidence, defendants require experienced defense attorneys to navigate such situations effectively.

Conspiracy Allegations

Conspiracy provisions are among the government’s most potent tools in investigations and prosecutions insomuch as a suspect need not commit any criminal offense to face substantial fines and imprisonment. A formal informal agreement to commit crimes resulting in a co-conspirator executing an overt act toward a federal crime warrants prosecution in federal court.

Attempt Allegations

Federal law allows charging attempted offenses if there is insufficient evidence to warrant completed criminal offenses. Since these types of charges carry similar penalties to their completed counterparts, those targeted for investigation must undoubtedly avoid exposing themselves to possible accusations through ill-advised defense strategies.

Aside from specific substantive offenses attracting allegations under other acts taken in furtherance of, or in connection with that offense, can also lead to additional charges. You might thus face unrelated charges alongside connected crimes such as mail fraud, wire fraud, and money laundering charges typically accompanying other federal charges.

Confidential Informant or Co-Conspirator Testimony

Testimony obtained from a third-party expected to have your interests at heart could result in testimony against you when they have a vested interest in the case outcome.

Sentencing Guidelines

Although judges make final sentencing determinations, both prosecutors and judges primarily rely on Federal Sentencing Guidelines to determine penalties resulting from criminal convictions. Federal criminal defense attorneys possessing significant experience with the guidelines’ technicalities can mitigate clients’ sentences’ consequences legally.

Potential Penalties in Federal Criminal Defense Cases

The cost of adverse criminal conviction results in severe legal and financial penalties, making Spodek Law Group, P.C’s legal representation an excellent choice. Federal imprisonment minimum terms are always several years for serious crimes, with cases involving more counts and charges warranting a decade-long prison term. Fines accompanying federal criminal convictionscan range from a few thousand dollars to millions of dollars or more, significantly impacting personal and business finances. Restitution to victims, recoupments, and other financial penalties can add up, and certain crimes may result in specific statutory penalties such as the Medicare/Medicaid exclusion for healthcare fraud. Other penalties might include loss of eligibility for DEA or SEC registration.

Thus, it is crucial to retain the federal criminal attorneys to provide you with excellent legal representation against any allegations that might arise. At Spodek Law Group, P.C., we have the required experience and expertise to navigate federal criminal defense cases successfully. Contact us today to speak with an experienced federal criminal defense attorney about protecting your rights and defending your freedom.

Oxnard Federal Criminal Defense Lawyers

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


Request Free Consultation


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.


Get Free Advice About Your Case

Spodek Law Group

85 Broad Street,

New York, NY 10004





Spodek Law Group

35-37 36th St,
Astoria, NY 11106





Spodek Law Group

195 Montague St.

Brooklyn, NY 11201





Follow us on
Call Now