Experienced Federal Criminal Lawyers to Defend Individuals and Corporations in White Collar Investigations and Prosecutions Nationwide
Have you worked hard to build your business, contribute to your community, and improve the lives of your employees and customers, only to face unwarranted allegations from the federal government? Are they trying to punish you for being more successful than others? Our A-Team of White Collar Federal Criminal Defense Attorneys firmly believes so. Allow us to protect your legal rights by contacting one of our experienced federal criminal lawyers today.
If you are a target of federal authorities, it is crucial that you determine why you are facing accusations as soon as possible. Mistakes at this stage could jeopardize your legal rights. When you engage a federal criminal attorney from Spodek Law Group, P.C., rest assured that our defense lawyers will promptly determine the nature and scope of the allegations against you. Our custom-tailored defense strategy will concentrate on protecting your legal rights as completely as possible while addressing the issues that arise in federal cases.
Our federal criminal defense attorneys focus exclusively on defense in federal courts, differentiating ourselves from attorneys who specialize in state jurisdiction. Our team follows all developments in federal law, U.S Department of Justice (DOJ) initiatives, and precedential court decisions that can affect our clients during investigations and prosecutions to adjust our representation accordingly.
Our former prosecutors and trial lawyers with the DOJ and the U.S. Attorney’s Office offer valuable insights into the prosecutor’s strategies and preemptively provide defense techniques to mitigate risks of a conviction and sentencing at trial.
Our federal criminal defense practice chiefly represents individuals and corporations accused of white-collar offenses like fraud, financial crimes, drug crimes, among others. Several of our prominent clients include business owners and executives, board members, healthcare providers, other licensed professionals, politicians, public figures, small businesses to large corporations, and clients dealing with various federal agencies and task forces. Among the charges our criminal lawyers deal with are bank fraud, healthcare fraud, insurance fraud, mail fraud, and wire fraud.
Several issues frequently arise during a federal criminal defense case that requires the attorneys’ handling. Evidence obtained illegally is inadmissible in court unless legally checked. Conspiracy allegations even without committing a substantive offense can also significantly affect fines and long-term imprisonment. Attempt allegations carry the same penalties as the attempted crime itself. Multiple related or unrelated charges are common in federal cases. The risk of hearing confidential informants’ or co-conspirators’ testimony can weaken your defense’s stance. In addition to the Federal Sentencing Guidelines, several federal statutes impose additional penalties like federal imprisonment, probation, fines, restitution, recoupments, other financial penalties, and other statutory penalties.
Choose Spodek Law Group, P.C., and we will promptly intervene in the government’s case, preventing unnecessary legal consequences. Our team will use our past DOJ experience to anticipate the prosecution and provide a custom-tailored defense concerning the specific circumstances involved in your case. Be prepared at all stages of prosecution from investigation through trial, sentencing, and appeals by consultation with our senior attorneys.
Case Statutes Representation at Spodek Law Group, P.C.
Federal Criminal Lawyers defend individual and corporate clients against accusations of fraud, financial crimes, drug crimes, and other white-collar offenses. Listed below are typical federal fraudulent accusations included:
| Crimes and Accusations | Relevance Statute |
|———————–|—————————–|
|Bank Fraud | 18 U.S Code § 1344 |
| Healthcare Fraud | 18 U.S Code § 1347 |
| Insurance Fraud | 18 U.S.C § 1033 |
| Mail Fraud | 18 U.S Code § 1343 |
| 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 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 | 18 U.S.C § 201 |
| Theft of Government Property| |
| Drug Crimes | 21 U.S.C § 841 et seq. |
| Attempt | 18 U.S Code § 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 |
When choosing Spodek Law Group, P.C., you have a knowledgeable and experienced team to handle your legal issues. Our federal criminal attorneys leverage collective efforts for the representation from your case’s initial stage to conclusion.
If you’re accused of a crime, contact our Plano Federal Criminal Defense Lawyers today for a risk free consultation. Our Plano 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.