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Seattle Federal Criminal Defense Lawyers

Experienced Federal Criminal Lawyers: Representing Clients in White Collar Investigations and Prosecutions

Have you worked tirelessly to build your business, only to find yourself becoming the target of a federal investigation seemingly out of nowhere? Do you believe that the government is more interested in punishing you for your success than in uncovering criminal activity? At Spodek Law Group P.C., we understand these concerns, and we have assembled an A-Team of federal criminal defense attorneys to address them.

Our experienced federal criminal defense attorneys have represented both individual and corporate clients in white collar investigations and prosecutions across the nation. Whether you are facing accusations of fraud, healthcare fraud, insurance fraud, mail and wire fraud, securities fraud, or money laundering, our attorneys have the experience and knowledge necessary to protect your rights and defend your reputation.

When you engage our law firm, we will work quickly to analyze the scope and nature of the allegations against you. Our federal criminal defense lawyers will then develop a custom-tailored defense strategy focused solely on protecting your interests. Because we focus exclusively on federal criminal defense cases, we remain up-to-date on the latest legal developments, allowing us to anticipate the strategies used by federal prosecutors during their investigations and bring proactive defenses when necessary.

The Strengths of Our Experienced Federal Criminal Defense Attorneys

At Spodek Law Group P.C., many of our seasoned defense attorneys are former trial lawyers and prosecutors for the DOJ and U.S. Attorney’s office. They have spent years prosecuting serious criminal offenses before moving on to private practice, where they use their insights gained from their time as prosecutors to fight to protect our clients against unnecessary consequences.

Our defense attorneys have provided representation in thousands of federal investigations and trials over the course of their careers. As soon as we take on your case, our most senior attorneys will begin developing your defense in collaboration with one another, methodologically, strategically, and aggressively fighting to protect you at each step of the prosecutorial process.

Why Choose Spodek Law Group P.C. to Defend Your Federal Criminal Case?

Choosing the right firm is important when defending yourself against federal charges. When you decide to be represented by our law firm, you can feel confident that we will prioritize your interests by taking the following actions:

Promptly intervene in the government’s case – Federal criminal cases move quickly. By engaging our defense attorneys as soon as possible, you give yourself the chance of success.

Use past DOJ experience to your benefit – Our experienced defense attorneys have decades of experience in the Justice Department. Because of this, we are well-versed in the tactics used during investigations and prosecutions and can use our knowledge to your advantage.

Quickly assess your potential exposure – We will work diligently to determine the allegations against you and the possible penalties.

Build a custom-tailored defense strategy – After gathering the necessary information, we will develop a defense strategy specifically designed to overcome the allegations brought against you.

Be prepared at all stages of prosecution – From investigation through appeal, our attorneys will be prepared to defend you every step of the way.

The Importance of Hiring Experienced Federal Criminal Defense Attorneys

Federal criminal cases involve complex legal issues and vary significantly from cases prosecuted at the state level. Additionally, federal prosecutors have virtually unlimited resources, both regarding manpower and funding, which can make navigating an investigation or courtcase challenging if not impossible for anyone without extensive legal knowledge and experience.

At Spodek Law Group P.C., we pride ourselves on our knowledge of the unique legal issues surrounding federal defense cases. Our team of attorneys has the expertise and tools required to navigate the most challenging situations with confidence, including research-based defenses, expert witness testimony, forensic accounting analysis, and more.

Examples of Crimes Handled by Our Federal Criminal Defense Lawyers

Our law firm specializes in providing effective representation when clients find themselves accused of white collar crimes. Below are just some of the most commonly charged federal offenses that we defend against:

– Bank Fraud – 18 U.S. Code § 1344
– Healthcare Fraud – 18 U.S. Code § 1347
– Insurance Fraud – 18 U.S.C. § 1033
– Mail 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.
– Conspiracy – 18 U.S. Code § 371

Potential Issues in Federal Criminal Cases

Successfully defending a federal criminal case involves creating a defense strategy tailored to each client’s unique needs. The following issues are among the most critical considerations in any white collar defense case:

Illegally-obtained evidence – Evidence obtained by federal agents or prosecutors that violates your constitutional rights may be inadmissible in court if a qualified attorney moves to exclude it.

Conspiracy allegations – Prosecutors may argue that even the existence of an agreement to commit a crime constitutes a conspiracy.

Attempt allegations – Attempted federal crimes can carry similar penalties as completed offenses.

Multiple related or unrelated charges – One act may be seen through the lens of multiple different criminal statutes, often triggering multiple allegations against defendants.

Confidential informant or “co-conspirator” testimony – Testimony from informants or co-conspirators who have a vested interest in the outcome can damage your case.

Sentencing guidelines – While not binding, federal sentencing guidelines outline possible and often severe penalties for a conviction at trial.

Potential Penalties in Federal Criminal Cases

Federal criminal cases carry steep potential penalties that can include:

– Federal imprisonment – Depending on the crime, years of prison time could be on the table.
– Probation – In some cases, getting probation instead of a prison sentence is a -case scenario.
– Fines – Individuals and corporations alike could face steep fines.
– Restitution and other penalties – Defendants convicted of certain crimes may be required to pay restitution, recoupments, or additional financial penalties prescribed by federal statutes.
– Other statutory penalties – Some types of cases may trigger additional repercussions such as loss of business licensure.

Seattle Federal Criminal Defense Lawyers

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