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An Overview of White Collar Crimes in Sacramento

If you’re reading this – you’re probably terrified about facing white collar criminal charges in Sacramento. And you should be. Federal white collar crime prosecutions have a conviction rate that exceeds 95%, and the stakes are incredibly high. You’re looking at potential decades in federal prison for fraud, embezzlement, or other economic crimes. You’re probably researching lawyers online instead of calling one – which is a critical mistake, that could cost you your freedom. Every hour matters in federal cases. The federal government has virtually unlimited resources – and they’re coming after you. That’s where we come in.

At Spodek Law Group – we’re not your average criminal defense law firm. We get it. Our premier team of federal criminal defense attorneys have over 50 years of combined experience handling white collar crimes, coast to coast. Todd Spodek – a second-generation attorney, has handled thousands of tough cases. His work has resulted in him being featured on major media outlets, like NY Post, Newsweek, Fox 5, Business Insider, Bloomberg, and others. In 2022, Netflix released a special TV series about one of Todd’s clients: Anna Delvey. When someone faces white collar charges in Sacramento, you need an attorney who gets it – someone who understands the complexities of federal financial crimes.

Understanding Federal White Collar Crimes in Sacramento – And What You’re Up Against

Most people in your situation don’t understand the severity of what they’re facing. White collar crimes cost the U.S. between $426 billion and $1.7 trillion per year. You think this is like state court. It’s not. Federal prosecutors in Sacramento’s Eastern District have a conviction rate that’s astronomical. You’re facing mandatory minimums, sentencing guidelines that can result in decades behind bars, and prosecutors who are under immense pressure to get convictions.

White collar crimes in Sacramento include a wide range of offenses, and if you’re accused of committing one – your future is in jeopardy: – Healthcare fraud: Recent cases have involved doctors illegally prescribing opioids and making fraudulent claims for healthcare reimbursement – Tax evasion and fraud: Maximum fines of $100,000 to individuals, $500,000 for corporations, and up to five years in federal prison – Bank fraud: Penalties include fines up to $1,000,000 and/or prison sentences up to 30 years – Wire and mail fraud: Each carrying maximum prison sentences of up to 20 years – Money laundering: Federal law provides for maximum penalties of 10 years in prison for amounts greater than $10,000 – Securities fraud and insider trading: Maximum prison sentence of 20 years and criminal fines up to $5 million for individuals

Regardless of how complicated your case is, or how challenging it is – we can help you get the outcome you need and want. Our top rated criminal defense attorneys are available 24/7 – because tragedy never waits.

The Federal Sentencing Guidelines Will Destroy Your Life – Unless You Act Now

Here’s what you don’t understand: Most federal white collar criminal offenses have a base offense level of at least six or seven. The guidelines are primarily driven by dollar amounts – the more money involved, the longer you’re going to prison. If someone is facing charges involving losses over $3.5 million, they’re looking at an additional 16 levels added to their sentence. That translates to decades in federal prison.

Recent statistics show that the average prison sentence for white collar offenders in federal prison is 25 months, but don’t be fooled – complex fraud cases regularly result in sentences of 10-20 years or more. Former Senator Bob Menendez faces up to 222 years after his conviction, though attorneys expect 10-20 years.

You don’t have a choice – you need an attorney. And not just any attorney. You need a premier, top rated federal criminal defense lawyer who has experience with white collar crimes, Someone who has handled tough cases and won. Unlike other law firms who are more focused on their relationship with prosecutors and judges, Spodek Law Group owes loyalty to only YOU.

Why Sacramento White Collar Cases Are Different – And More Dangerous

Sacramento’s proximity to state government makes it a hotbed for white collar prosecutions. Recent cases have involved bribery of Sheriff’s deputies in exchange for concealed carry weapon permits. Environmental crimes are also common due to Sacramento’s natural resources, with cases involving hazardous material dumping and illegal marijuana grows polluting federal lands.

The Eastern District of California prosecutors are aggressive. They have resources you can’t imagine. When someone faces federal charges, you’re not dealing with overworked state prosecutors – you’re dealing with highly trained federal attorneys who have unlimited time and resources to build their case against you. They’ve been investigating you for months, maybe years, before you even knew about it.

Many law firms are “mills” and take on every single client. Not us. We’re selective about the numbers of clients we onboard every month. We only work with clients we truly believe we can help. This is one of the main reasons why clients refer us to their friends, and family members – when they need a criminal lawyer. Our 50 years of combined experience means we’ve seen virtually every type of white collar case.

Recent Federal Enforcement Trends That Should Terrify You

The landscape of white collar enforcement is changing – and not in your favor. As of March 2025, federal white collar crime prosecutions are down 10% from 2024, but don’t let that fool you. The cases they’re pursuing are more complex, with harsher sentences. Recent cases include a CPA sentenced to over two decades in prison for selling $1.3 billion in fraudulent conservation easements.

HeWeargued that our clients behavior wasn’t criminal – that’s what we do. We fight. Unlike public defenders who work for the state and care more about their reputation with the judge and district attorney’s office, we care about one thing: getting you the best possible outcome. Regardless of the situation you find yourself in, know that our criminal defense attorneys can help you.

The DOJ’s new enforcement priorities announced in 2025 include expanded focus on healthcare fraud, government procurement fraud, and crimes connected to transnational criminal organizations. If you’re involved in any business that touches federal programs or healthcare – you’re a target. The government is offering expanded whistleblower rewards to encourage reporting of corporate crimes.

Defense Strategies That Actually Work – When You Have the Right Attorney

Most defendants in white collar cases make critical mistakes. They try to explain their way out. They cooperate without an attorney. They think because they’re innocent, or because it was just a “misunderstanding,” that everything will work out. That’s how they end up convicted. You need a criminal defense attorney who will stand by you and go to battle for you.

Our approach to defending white collar crimes is comprehensive and aggressive:

Challenge the Evidence – Federal agents often overstep their authority. We examine every piece of evidence to ensure it was obtained legally. If the evidence is tained – we’ll have it thrown out of court. Having an attorney who is WILLING to go that far is important when your future is at stake.

Attack the Loss Calculations – Loss calculations in white collar cases are often not tethered to reality. We work with forensic accountants to challenge inflated loss amounts that prosecutors use to enhance sentences.

Negotiate from Strength – Sometimes, the best outcome involves negotiation. But you can only negotiate from a position of strength. Our 50 years of combined experience and track record of winning tough cases gives us leverage that other firms don’t have.

Trial Readiness – Most firms push clients to plea. We prepare every case for trial. Prosecutors know this, and it changes the entire dynamic of your case. When they know you have a top rated trial attorney who isn’t afraid to fight – they become more reasonable.

The Spodek Law Group Difference – Why We’re Different

We are one of the few law firms in the country have a completely online digital portal – which means all communications, invoicing, submission of documents, and access to confidential information can be done completely virtually. Because of this, we’re able to service clients nationwide, coast to coast, successfully. Our white-glove service means you’re treated like family, not just another case number.

Todd Spodek is a second-generation attorney who has represented many clients. When you’re looking online, you have multiple options. There are so many criminal defense lawyers advertising online. Thankfully, your search is over. Todd’s experience includes representing Anna Delvey, known as Anna Sorokin – the case that captivated the national spotlight and resulted in a Netflix series. We’ve handled cases others said were unwinnable.

Unlike other criminal defense law firms, we charge reasonable fees and offer flexible payment plans. We believe that money shouldn’t stop you from getting the legal help you deserve. We offer a risk free consultation, in person – or over the phone. During this initial consultation, you can ask us anything you need to know about the crime and punishment you may be facing.

What Happens Next – And Why Every Minute Counts

If federal authorities have contacted you, or if you’ve received a target letter – ASAP, you need to act. The government has already been building their case. By the time you receive a target letter, they’ve been investigating for months. Every day you wait is another day they’re gathering evidence against you.

Here’s what happens in the federal system: – Investigation Phase: This can last months or years. If you know you’re under investigation – this is when you need us most – Indictment: Once you’re indicted, the case moves quickly. Federal courts don’t have the backlog of state courts – Discovery: We’ll see the government’s evidence – but by then, many opportunities for the best outcomes have passed – Trial or Plea: The risk of being sentenced under draconian guidelines effectively precludes defendants from exercising their Sixth Amendment right to a trial

Most importantly, you need to understand that federal conviction rates exceed 95%. Without proper representation, you’re likely to become part of that statistic. You don’t really have a choice – you need an attorney, and you need one now.

Free Consultation Available 24/7 – Because Your Future Can’t Wait

Regardless of where your case is in the USA, or the situation you’re dealing with, or the stage of the case, we can help you. Our nationwide – coast to coast – presence means we can handle your case regardless of which federal district you’re in. We’ve got teams available at several locations across the country.

When you work with Spodek Law Group, you’re not just hiring an attorney – you’re hiring a team. There are multiple criminal defense attorneys assigned to every case. It guarantees there’s someone always available to handle any emergencies. In addition, we offer flat fee billing arrangements, we offer payment plans, and accept all major credit cards.

Don’t make the mistake of trying to handle this yourself. Don’t settle for a public defender who works for the state. Your future, your freedom, your family – everything is on the line. You need the best possible legal representation, and that’s exactly what we provide. Our goal is to treat each and every client like a member of the Spodek Law Group family. We treat your case, like it’s our own family members case.