Defending Against Federal Bribery and Corruption Charges in NYC

Defending Against Federal Bribery and Corruption Charges in NYC

Being charged with bribery or corruption at the federal level is extremely serious, but that doesn’t mean you’re without hope. There are skilled defense attorneys in NYC who know how to defend against these types of allegations. Don’t panic – read on to learn more about the charges, potential defenses, and finding the right lawyer for your case.

Federal Bribery Laws

There are a few main federal bribery and corruption laws defendants face charges under in New York City:

• Bribery of public officials – 18 U.S.C. § 201
• Bribery in programs receiving federal funds – 18 U.S.C. § 666
• Honest services fraud – 18 U.S.C. § 1346
• Travel Act – 18 U.S.C. § 1952

The Bribery of public officials law makes it illegal to bribe a federal, public official or employee. Bribery includes offering, giving, receiving, or soliciting anything of value in order to influence an official act or decision.

Bribery in programs receiving federal funds criminalizes bribing organizations or individuals in programs that get over $10,000 in federal funding annually. This includes bribes related to contracts, property, loans and more.

Honest services fraud is when someone defrauds citizens of the right to honest services through bribes or kickbacks. This law is used broadly in corruption cases.

The Travel Act bans the use of U.S. mail or interstate/foreign travel for certain crimes, including bribery.

Potential Defenses

Fighting federal bribery and corruption charges starts with understanding the potential defenses. Here are some options experienced attorneys may pursue:

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Load more

Google rating score: 4.9 of 5, based on 736 reviews

• You didn’t realize it was a bribe – For bribery, prosecutors must prove you offered or accepted something of value with corrupt intent. Your lawyer may argue you had no intent or didn’t think there was anything wrong with the exchange.
• The action wasn’t “official” – For bribing a public official, the act must be linked to an official duty. Your attorney can argue your actions didn’t relate to the person’s official role.
• You didn’t defraud “honest services” – Prosecutors must prove you deprived someone of “honest services” they were owed. A lawyer may claim the services weren’t dishonest.
• There’s insufficient evidence – Without solid proof like documents, recordings, etc., prosecutors may lack evidence to prove your guilt beyond a reasonable doubt.

An experienced attorney will carefully examine the facts of your case to determine the best defense strategies. Don’t hesitate to ask them tough questions.

Finding the Right Lawyer for Your Federal Corruption Case

Facing federal bribery and corruption charges isn’t something you should handle alone. The stakes are high, so it’s critical to have an experienced attorney on your side. Here are tips for finding the right lawyer in NYC:

• Look for someone with extensive experience in federal white collar criminal defense. These cases are complex.
• Find an attorney familiar with bribery and corruption laws like the ones you’re charged under.
• Ask about their track record with similar charges. Have they taken cases like yours to trial before?
• Make sure they have experience arguing federal cases in New York courts.
• Personality fit matters too. You’ll be working closely together under stress.

Don’t just Google “NYC bribery defense lawyer” and pick the first result. Vet attorneys thoroughly and don’t rush the decision. This is your future on the line. Once you’ve found the right lawyer, they can start examining the prosecution’s case and building your defense strategy.

The Bottom Line

Being indicted for federal corruption charges feels overwhelming but try to stay calm. An experienced attorney can help avoid panic and build the strongest possible defense. Focus on finding the right lawyer – someone who knows these laws inside out and has a proven track record. With an aggressive defense, even federal bribery allegations can be beat.

Good luck and don’t lose hope! There are absolutely ways to fight these charges in court. The key is having the right legal fighter in your corner.

References

The United States Department of Justice on the Travel Act

18 U.S. Code § 201 – Bribery of public officials and witnesses

18 U.S. Code § 666 – Theft or bribery concerning programs receiving Federal funds

18 U.S. Code § 1346 – Definition of “scheme or artifice to defraud”

18 U.S. Code § 1952 – Interstate and foreign travel or transportation in aid of racketeering enterprises