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nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

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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.

Michigan Federal Criminal Defense Lawyers

By Spodek Law Group | August 24, 2023
(Last Updated On: August 24, 2023)

Experienced Federal Criminal Defense Lawyers in Michigan

Spodek Law Group is a highly-regarded nationwide law firm with a team of skilled and experienced federal criminal defense lawyers in Michigan. Led by Attorney Todd Spodek, our team has a deep understanding of federal criminal law and the procedures followed in the Eastern and Western Districts of Michigan. We have helped numerous clients facing serious charges, including public figures, politicians, licensed professionals, company executives, business owners, and other high-profile and high-net-worth individuals.

If you are facing a federal investigation, subpoena, or charges, it is essential to speak with an experienced federal criminal defense attorney as soon as possible. Our attorneys have the knowledge and skill necessary to build a compelling case for termination of the government’s investigation or acquittal of all charges. We understand that facing allegations of federal crimes can be overwhelming, and we are here to provide you with the guidance and support you need to navigate the legal process.

Types of Federal Crimes We Handle

Our Michigan federal criminal defense attorneys have successfully handled a wide range of white-collar crimes, including fraud, financial crimes, public corruption and bribery, and other offenses. We have particular experience in defending clients against allegations of bank fraud, healthcare fraud, insurance fraud, mail and wire fraud, mortgage fraud, securities fraud, money laundering, theft of government property, tax evasion, intellectual property theft, drug crimes, conspiracy, and attempt.

Protecting Your Rights in a Federal Criminal Case

If you are facing a federal criminal investigation or prosecution in Michigan, it is essential to take steps to protect your constitutional rights. Our attorneys can help you understand your rights and provide guidance on what to do and what not to do during the legal process. We encourage you to speak with us immediately to discuss your defense.

Free and Confidential Consultation

At Spodek Law Group, we understand the stress and uncertainty that come with facing federal criminal charges.

 

Experienced Federal Criminal Defense Attorneys

Trust Spodek Law Group and Attorney Todd Spodek to Defend Your Federal Criminal Case

Federal criminal cases are often complex, with significant differences between facing accusations in state and federal court. At Spodek Law Group, our experienced federal criminal defense attorneys focus their practice exclusively on federal defense. We remain fully abreast of the legal issues affecting our clients, including U.S. Department of Justice (DOJ) initiatives and precedential case decisions. We use this knowledge to build a strong defense for our clients.

Our team of defense attorneys includes former prosecutors and trial lawyers with the DOJ and the U.S. Attorney’s Office. With decades of federal criminal defense attorney experience, we can anticipate a prosecutor’s strategies during investigations and prosecutions. We proactively assert defenses to mitigate our clients’ risk of facing a conviction and sentencing at trial.

Our federal criminal attorneys have handled thousands of federal investigations and trials. When you hire a federal criminal attorney from Spodek Law Group, you will be represented exclusively by senior attorneys. We will work collaboratively to build your defense, and we will strategically, methodically, and aggressively fight to protect you against unnecessary consequences.

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

When you choose Spodek Law Group to defend you in your federal criminal case:

  • We will promptly intervene in the government’s case. Federal criminal cases can proceed quickly, and promptly intervening in the government’s investigation can be critical to presenting an effective defense. As soon as you engage our firm to represent you, our federal defense attorneys will begin working to protect you.
  • We will use our past DOJ experience to your advantage. With more than 70 years of prior DOJ experience, our team of defense attorneys is well-versed in the government’s investigative tactics and prosecutorial strategies. We will use this knowledge to your advantage.
  • We will quickly assess your potential exposure. Are you facing fines? Restitution? Probation? Federal imprisonment? One of the primary purposes of promptly intervening in the government’s investigation is to determine the allegations against you and the penalties that are on the table.
  • We will build and execute a custom-tailored defense strategy. As soon as we have gathered the necessary information, we will build and execute a custom-tailored defense strategy focused on overcoming the government’s allegations in light of the specific factual and legal circumstances at hand. We will utilize statutory defenses, constitutional protections, safe harbors, and all other available means to try to prevent the possibility of a conviction at trial.
  • We will be prepared at all stages of prosecution. From the investigation through trial, sentencing, and appeal, each stage of the federal prosecutorial process requires a different strategic approach. Regardless of the current status of your case, our federal criminal attorneys will be thoroughly prepared to defend you.

More About Our Federal Criminal Defense Practice

At Spodek Law Group, our experienced federal criminal defense practice consists of representing individual and corporate clients accused of fraud, financial crimes, drug crimes, and other serious white-collar offenses. We represent business owners and executives, board members, healthcare providers and other licensed professionals, politicians, public figures, and companies ranging from small businesses to multi-national corporations. We handle cases involving all federal agencies and task forces.
We handle federal criminal cases involving a broad array of allegations under a multitude of different statutes, including:

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

Potential Issues in Federal Criminal Cases

Various issues have the potential to arise during the course of a federal criminal defense case. When taking timely and effective action can mean the difference between avoiding allegations altogether and facing a conviction at trial, you need to make sure that you are doing everything possible to resolve your federal case as quickly and strategically as possible. Here are just a few of the issues that can arise during a criminal case at the federal level:

Illegally-Obtained Evidence

When conducting an investigation, federal agents and prosecutors must abide by the protections afforded in the U.S. Constitution. If they violate suspects’ or defendants’ constitutional rights, any evidence obtained as a result of the violation may be deemed illegally-obtained. Illegally-obtained evidence is inadmissible in federal court (subject to certain limitations). However, if you wish to keep illegally-obtained evidence out of your case, it is up to you to do so. Unfortunately, many people who lacked experienced defense attorneys have been convicted on evidence that should have been deemed inadmissible in court.

Conspiracy Allegations

Under the federal conspiracy statute, 18 U.S.C. § 371, you do not have to commit a substantive offense in order to face substantial fines and long-term imprisonment. Various other federal statutes contain conspiracy provisions as well. Due to the breadth of these statutes, they are among federal prosecutors’ most-potent tools in investigations and prosecutions. If a prosecutor can argue that you were party to a formal or informal agreement to commit a crime and any of your alleged co-conspirators executed an “overt act” toward the commission of a federal crime, this can be enough to warrant prosecution in federal district court.

Attempt Allegations

Under federal law, the targets of federal investigations can also face charges for attempt in the absence of evidence of a completed criminal offense. Often, charges for attempt carry the same penalties as charges for the allegedly-attempted offense. Due to the potential for attempt accusations, individuals and organizations being targeted for federal prosecution must be extremely careful to avoid relying on defense

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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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