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FEDERAL PRACTICE / FEDERAL WHITE COLLAR CRIMES

Careers survive investigations that start with the right counsel.

Embezzlement, bribery, corruption, fraud - charges aimed at professionals who have never seen a courtroom. What you do in the first week shapes the next decade.

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SUPER LAWYERS · 2020-25AVVO · “SUPERB”SECOND GENERATION · SINCE 1976
AS SEEN ON NETFLIX · CNN · FOX NEWS · NY POST
NETFLIX · 2022 · CREATED BY SHONDA RHIMES

Netflix told the story. The defense was ours.

When Shonda Rhimes built Inventing Anna, the defense at its center was Todd Spodek’s - argued for the so-called fake heiress in a Manhattan courtroom long before Arian Moayed of Succession played him on screen. What 320 million hours of viewers watched is the method every client of this firm gets, in every federal district.

“Just like Sinatra had to do it his way, Anna had to do it her way.
TODD’S OPENING STATEMENT · THE SOROKIN TRIAL, 2019
#1
MOST WATCHED ON NETFLIX
196
COUNTRIES STREAMING
320M+
HOURS VIEWED
Open the Anna Delvey file →
THE OFFICIAL TRAILER · INVENTING ANNA
TODD PORTRAYED BY ARIAN MOAYED

The record, dated and sourced.

PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
FEDERAL Acquitted. $26M money laundering - complete acquittal at trial
FEDERAL Dismissed. RICO - client faced a 10-year mandatory minimum
2022 · NYT / AP Never charged. Juror 50, U.S. v. Maxwell - testified under immunity; verdict preserved
2024 · S.D.N.Y. Six months. $12M federal Ponzi - prosecutors asked for years
2022 · ESPN No prison. Ex-NBA player, $4M healthcare fraud - no additional time
2023-25 · FEDERAL Lead defense. Three major crypto prosecutions, incl. the $16M Coinbase phishing case
THE FULL RECORD, EVERY ENTRY SOURCED →
RECOGNITIONS
Super Lawyers
2020 - 2025
Avvo rating
“SUPERB”
Rising Stars
2016 - 2019
THE BRIEFING · FEDERAL WHITE COLLAR CRIMES

White collar defendants usually learn they are targets long after the investigation began - a subpoena, an interview request, a knock. Everything said or produced from that moment shapes the endgame. We step between you and the government, engage prosecutors pre-indictment, and defend the case with the record, not rhetoric.

You will know they are looking before they knock.

White-collar cases telegraph themselves: a grand jury subpoena to your employer, colleagues lawyering up, an auditor asking new questions. That window is the most valuable real estate in the case. Counsel engaged inside it shapes interviews, protects privilege, and sometimes ends the inquiry as a witness matter - not a defendant one.

Boardroom cases, loss-table sentences.

Executives get sentenced on §2B1.1 like everyone else - loss, victims, sophistication, abuse of trust. The difference is the record we can build: restitution, remediation, a career of compliance. The table sets the government’s opening number; §3553(a) is where judges actually sentence.

Complexity favors the defense.

The government must turn a thousand gray business judgments into one black-and-white lie. Advice of counsel, reliance on accountants, delegated processes, and good-faith interpretation defeat willfulness. The more complicated the deal, the harder their story gets - and we make them tell all of it.

The modern enforcement stack.

A white-collar file rarely holds one statute: wire fraud anchors it, then §1001 statements, obstruction, laundering, and tax counts orbit. Parallel proceedings multiply it - SEC, IRS, agency inspectors general, suspension and debarment, licensing boards - each with different privileges and discovery rules feeding the same prosecutors. Corporate cooperation policies decide who the company serves up; executives need counsel whose loyalty is not shared with the entity.

When the company’s lawyers ask for “a quick interview”.

Corporate counsel represents the corporation - the Upjohn warning means your interview belongs to the company, and the company can hand it to DOJ. Request your own counsel before any interview; the company or its insurance often pays for it. Preserve your own copies of what you wrote and relied on while access lasts. The first days of an internal investigation decide who ends up the government’s witness and who ends up its target.

GENERAL INFORMATION, NOT LEGAL ADVICE. YOUR FACTS DECIDE EVERYTHING - AND THE CONSULTATION IS FREE. Skip reading - just call →
Acquitted.
$26M MONEY LAUNDERING
Dismissed.
RICO · 10-YEAR MINIMUM FACED
Six months.
$12M PONZI · YEARS ASKED
ALL RESULTS →

Know who is on the other side.

THE AGENCIES · WE HAVE SAT ACROSS FROM ALL OF THEM
FBIThe generalist - fraud, corruption, violent enterprise. Runs the interview that becomes the 302 that becomes the case.NEVER INTERVIEW ALONE
IRS-CIFollows the money - tax, laundering, structuring. Forensic accountants who build cases in spreadsheets, years before charges.THE PAPER FIGHT
HSICross-border everything - trafficking, customs, crypto flows. Broad seizure powers that reach property before verdicts.FIGHT THE SEIZURE
SEC / CFTCCivil on paper, criminal in practice - testimony under oath that is shareable with the DOJ the same afternoon.KEEP CIVIL CIVIL
OIG / DEA / ATFThe specialists - program fraud audits, drug conspiracies, firearms stings. Each has a playbook; each playbook has seams.WE KNOW THE SEAMS

The first 72 hours decide the next 72 weeks.

THE PROTOCOL · AFTER FEDERAL CONTACT
HOUR 0
Go quiet

No interviews, no consents, no explaining, no deleting. The words said in hour zero are the exhibits at trial. Write down what was asked and by whom - then stop.

HOUR 24
Counsel engaged

Privilege attaches, facts get mapped while memory is fresh, documents get preserved the right way, and nobody in your orbit talks to agents unrepresented again.

HOUR 72
Posture set

We contact the government as your counsel: target, subject, or witness gets confirmed, deadlines get calendared, and the defense - not the investigation - sets the tempo.

THE CLOCK IS ALREADY RUNNING
212 300 5196 Start the protocol

How your case unfolds.

THE FULL PROCESS →
01 · TODAY
The consultation

Risk-free, in person or by phone. Ask anything, for as long as it takes. Strategy starts the same day.

02
Pre-indictment & detention

A subpoena to the company, colleagues lawyering up - we engage while you are still a witness, and work to keep it that way.

03
Motions, negotiation - or trial

Assert privilege, contest the loss, brief advice-of-counsel - and if trial is the advantage, complexity becomes the defense’s friend.

Todd A. Spodek, Managing Partner
FIG. - THE PRINCIPAL
THE LAWYER THE PRESS CALLS
You've seen the defense on Netflix. This is the firm behind it.

Todd A. Spodek is a second-generation trial lawyer whose defense of Anna Delvey became Netflix's Inventing Anna. He appears on Fox News and CNN as a legal analyst, authored "My Advice to Diddy" in The Spectator, and is quoted by the Associated Press when the biggest federal cases break. The record behind the profile: a complete acquittal in a $26M money-laundering trial, RICO charges carrying a 10-year minimum dismissed, and 6 months on a $12M Ponzi case.

THE FIRM FILM · 00:45 · WHO WE ARE
ALL APPEARANCES →
45 SECONDS INSIDE THE FIRM

See who fights for you before you ever call.

Who we are, how we work, and why clients nationwide trust us with their future - in under a minute.

Why this firm.

SPODEK LAW GROUP P.C. · EST. 1976
01
Second generation, since 1976

Five decades of federal courtrooms. Whatever the government has charged, this firm has defended it before.

02
Loyalty to only you

No allegiance to U.S. Attorneys, agents, or agencies. The client is the only constituency.

03
Nationwide, fully online

Every district in the country, one client portal - documents, invoices, counsel, in real time.

04
Selective by design

We decline more federal matters than we accept - and every accepted case gets the whole bench.

★★★★★VERIFIED CLIENT · FEDERAL CASE · 2022 · VIA GOOGLE REVIEWS
"The best lawyer anyone could ask for. Todd changed our lives."
1,100+ FIVE-STAR GOOGLE REVIEWS →
FROM THE FEDERAL RECORD · NATIONWIDE
Acquittal$26M money laundering
DismissedRICO - 10-year mandatory minimum
6 months$12M Ponzi - prosecutors asked for years
50+
YEARS, COMBINED
1100+
FIVE-STAR REVIEWS
1976
SECOND GENERATION, SINCE
The Spodek Law Group bench

The team on your case.

EVERY ACCEPTED CASE GETS THE WHOLE BENCH · 24/7
Meet the bench →
Todd A. Spodek
MANAGING PARTNER
Todd A. Spodek
The Netflix defense · Fox & CNN analyst
Ralph P. Franco, Jr.
ASSOCIATE ATTORNEY
Ralph P. Franco, Jr.
Court appearances · case strategy
Alex Zhik
ASSOCIATE ATTORNEY
Alex Zhik
Criminal defense · client strategy
Jeremy Feigenbaum, working the file
ASSOCIATE ATTORNEY
Jeremy Feigenbaum
Motions · investigations
Claire Banks
ASSOCIATE
Claire Banks
Federal motions · S.D.N.Y. & E.D.N.Y.
Joseph Alter
ASSOCIATE ATTORNEY
Joseph Alter
Trial practice · not guilty on all counts, 2025
RB
OF-COUNSEL
Rajesh Barua
Immigration · removal defense
CL
OF-COUNSEL
Chad Lewin
Los Angeles · 23+ years
50+ years combined
Second generation, since 1976. Selective by design - loyal to only you.
PUT THEM ON YOUR CASE →
RISK FREE · CONFIDENTIAL · 24/7

Get ahead of the case.

Answered within 24 hours, guaranteed. Some stories are better told out loud -

212 300 5196
AFTER YOU REACH OUT
01A person answers - not a service. Day or night. 02Free, confidential consultation - ask us anything, regardless of how long it takes. 03Strategy starts the same day - and you hold the senior partner's cell number.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
READ THEM →
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