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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Welfare & Unemployment Fraud Charges in Brooklyn

Navigating Welfare and Unemployment Fraud Charges in Brooklyn

Dealing with accusations of welfare or unemployment benefit fraud can be extremely stressful. However, with the right legal guidance, these charges can often be addressed or even dismissed. This article provides an overview of common fraud accusations, defense strategies, and steps to take if you are under investigation in Brooklyn.

Understanding the Accusations

There are two main categories of fraud charges for those receiving government assistance in New York:

Welfare Fraud

This involves obtaining more benefits than you are entitled to through intentional deception. Common accusations include hiding income or assets, claiming benefits in multiple states, using another person’s benefits, or continuing to claim benefits after becoming ineligible.

Unemployment Insurance Fraud

This involves illegally obtaining unemployment benefits through deception. Common issues include lying on applications, failing to report income while collecting benefits, or using someone else’s identity to claim benefits.

The penalties for both types of fraud depend on the amount illegally obtained. At lower levels this can be a misdemeanor with fines and probation. But at higher levels it may become a felony with jail time.

Building an Effective Defense

If you are contacted by investigators or accused of welfare or unemployment fraud, the first step is do not panic. There are viable defense strategies, especially if the accusations stem from honest mistakes rather than intentional deceit.

Some potential defenses include:

  • Lack of intent – If issues like reporting errors were accidental, this can show charges shouldn’t apply.
  • No knowledge – If you were unaware of reporting responsibilities or eligibility changes, you may not have deliberately committed fraud.
  • Confusion over requirements – Program rules can be complex. If missteps were due to misunderstandings, highlight this.
  • Duress or distress – Difficult personal circumstances can impact decision-making abilities.

An attorney can help assess if any of these defenses fit your situation. They may also identify procedural problems with how the investigation was conducted that could lead to dismissed charges.

If You Are Under Investigation

If investigators contact you about potential welfare or unemployment fraud, here are important steps to take:

  • Don’t ignore inquiries – Failure to respond may escalate the matter to formal charges. Be cooperative within reason.
  • Don’t provide false information – Intentionally lying generates more legal issues. Stick to the facts.
  • Don’t admit guilt – Even if you believe you made honest mistakes, admitting guilt can undermine defenses.
  • Consider recording interactions – If discussions occur in person or over the phone, notify investigators if you intend to record.
  • Don’t consent to searches – Investigators may request access to properties or documents. Require formal procedures.
  • Contact a lawyer – Before sitting for any interviews, meet with counsel to understand rights and strategy.

Reaching out to legal aid organizations can help those unable to afford private attorneys. The Legal Aid Society and New York Legal Assistance Group are options in New York City.

Next Steps If Facing Charges

If you have been formally accused and are facing welfare or unemployment fraud charges, key next steps include:

  • Getting legal counsel – An experienced criminal defense lawyer is critical for navigating the legal process and developing an optimal defense strategy. Public defenders are an option for those unable to afford private representation.
  • Considering plea deals – Your attorney may assess if a plea bargain is preferable to trial based on potential penalties and prospect of winning. The final decision is yours.
  • Preparing your defense – Work closely with counsel to gather documents, identify witnesses, and develop the right defense arguments for your case.
  • Exploring diversion programs – These special programs can lead to dismissed charges if requirements like restitution payments are met. Your eligibility often depends on the nature of the accusations and your history.

The legal process can be complex and at times frightening. But taking the right steps with experienced legal guidance can help you successfully address accusations of welfare or unemployment fraud. Support groups can also provide emotional assistance when dealing with these challenging situations.

Resources

This article provides general information only. If you have been contacted by investigators or accused of welfare or unemployment fraud charges, you should speak to a qualified criminal defense attorney regarding your specific situation.

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Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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