212-300-5196

Service & Results.

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

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

Get Free Consultation

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.

Spodek
Law in the Media

View All

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.

NYC Federal Criminal Lawyers

The Spodek Law Group is a premier and top rated law firm for handling tough, federal crimes. Virtually everyone knows that federal crimes shouldn’t be taken lightly. Federal crimes typically involve one or more federal agencies, all of whom are working in tandem to investigate you for a federal crime. There are a wide array of offenses that are actively investigated and prosecuted by the Eastern and Southern District of New York.

Federal rules of criminal procedures, and processes, are very different than state courts. We highly recommend you speak to a federal lawyer when you face criminal accusations.

Why you need a NYC federal criminal attorney

The federal government has immense resources to prosecute you. It’s critical you hire a law firm that understands how the government will try to come after you, and how to counteract this – and build a credible defense. Bottom line, at Spodek Law Group, we are federal criminal attorneys who have experience handling TOUGH situations. We conduct a thorough investigation to determine possible defenses, and in order to create possible reasonable doubt in the case against you. Our goal is to get THE BEST outcome for you and your family. It’s imperative that you contact an aggressive federal criminal attorney if you’re being charged with a crime.

Types of Federal Crimes

The U.S. penal code contains lots of information in it, about many different federal crimes. Many of the crimes have to do with allegations of wrongdoing done across state lines. This can cover a lot of different things, such as child pornography sent across state lines, wire fraud, and more.

Examples of offenses related to federal charges include, but are not limited to:

  • drugs
  • financial crimes
  • pornography
  • weapons
  • terrorism
  • kidnapping
  • financial crimes
  • and more

One of the most common federal charges is conspiracy. If you’re accused of acting in tandem with others to commit crimes illegal under federal law, you are likely to face conspiracy charges.

Agencies that might be investigating you

Federal crimes are complicated, and the agencies that are tasked with investigating them are tough. Below are the agencies that might be investigating you, as we speak:

  • FBI
  • DEA
  • SEC
  • ICE
  • EPA
  • IRS
  • ATF

Each agency is tasked with enforcing certain laws. People charged with crimes face significant challenges navigating the nature of their alleged crime, and defending themselves. Many federal offenses carry mandatory minimum sentences which mean the accused, if convicted, will face minimum prison time – regardless of the mitigating circumstances.

There are options, if you act quickly. Hiring your own Federal lawyer is one step. The sooner you hire a NYC federal lawyer, the better chances of you getting a positive outcome.

A Federal Investigation: How to Know if You're Under Investigation

A federal investigation is a serious matter that can have significant implications for individuals and organizations. Being under investigation means that you are being closely examined by government agencies for potential wrongdoing. There are several ways to determine if you are the target of a federal investigation and understanding these indicators can help you navigate the situation effectively.

Direct Interaction

If someone from the government comes to your door and starts asking you questions about your behavior, it is a clear indication that you are under investigation. You have the right to ask the officials for more information and it is advisable to seek legal help to protect your rights.

A Search Warrant

Being served with a search warrant is another sign that you are under federal investigation. A search warrant gives authorities the legal right to investigate your home or place of business. If you receive a search warrant, it is important to start planning a legal defense.

The Subpoena

Receiving a subpoena is a specific legal notice that indicates you are under investigation. It is crucial to take this document seriously and seek legal advice to understand your obligations and rights.

The OIG Meeting

For individuals working with government agencies, an OIG meeting can be a clear indication of a federal investigation. The Office of the Inspector General investigates possible misuse of government funds and corruption. If you are requested to attend an OIG meeting, it is likely that you are being targeted by the federal government.

A Target Letter

A target letter is a formal notification from the government that you are under investigation. It typically includes information about the investigation and any potential charges you may face. It is important to respond to the letter appropriately and consider seeking legal representation.

Other Associates

Information about an investigation may also come through your network, such as co-workers or superiors. If you become aware of an investigation, it is crucial to consult with a lawyer to understand the situation and protect your interests.

How Do You Know You’re Under Federal Investigation?

One commonly asked question in the legal fraternity is how one can know that they are under federal investigation. In this article, we shall examine some indications that the feds might be looking into something you are associated with.

Home visit

One of the common ways of knowing that you are under federal investigation is by getting a visit by federal agents in your home. When you hear a knock on your door, and find people who identify as federal agents and would like to talk with you, you are under investigation. In most cases, federal agents will identify themselves before interrogating you. If the agents ask questions about something you could have done or are interested in your personal life, it indicates that they are after an offense that you could have committed.

Search Warrant

This is another standard method through which people can understand whether they are under investigation. If the police show up in your house or your premises with a search warrant, this indicates that they are investigating a matter you might be involved in. If a search warrant is conducted on your premises, you should automatically know that the federal government is following your movements.

Subpoena

For a business organization, a business owner is likely to know that the business is under investigation when a subpoena is presented by a federal agency, requiring the company to supply business records. Although a business owner might be a different entity from the company, in one way or another, you will be compelled to reply to the subpoena as the owner of that business.

OIG Meeting

For federal employees, a common way to know they are under federal investigation is by communication from the Office of Inspector General. In most cases, agents from the office of the inspector general represent themselves in the workplace of the federal employee and say that they are conducting an investigation and would like to hear from the accused. In some places, the agents will require you to accompany them to the office, where they will interrogate you.

Target Letter

When a federal prosecutor sends a letter little to a person informing them that they are a target for investigation, that letter is known as a target letter. In most cases, the letter will request the accused to see the prosecutor for interrogation. In such cases, it is prudent to consider whether you should present yourself alone or seek the services of a lawyer.

Word on the Street

It is common for people to know that they are under investigation by a federal agency through the word on the street. Sometimes you might come across information that you are under investigation by the federal agency and decide to inform you. Hearing an inquiry on your conduct is happening gives you an advantage of knowing in advance what is not yet revealed to you, and you can take necessary measures to avoid getting into anything considered illegal.

The Federal Investigation Process

The federal investigation marks the beginning of a federal criminal justice process. In this step, federal agents are piecing together information that could help them conclude whether there has been a violation of federal law. Federal investigations aim to come up with three conclusions: determining whether a federal crime was committed, identifying the responsible party, and gathering evidence to support the charges.

The main actors in federal investigations are the agents from the Federal Bureau of Investigations (FBI). They are responsible for gathering evidence and interviewing witnesses. Federal agents work closely with federal prosecutors to build a comprehensive case. Prosecutors guide the agents in obtaining subpoenas or search warrants when necessary and determine if there is enough evidence to pursue criminal charges.

Free Consultation

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

White Glove Service

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.
View More

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.

NYC

85 Broad St 30th Floor, New York, NY 10004

212-300-5196

get directions

Los Angeles

611 S Catalina St Suite 222, Los Angeles, CA 90005

212-300-5196

get directions

QUEENS

35-37 36th St, 2nd Floor Astoria, NY 11106

212-300-5196

get directions

BROOKLYN

195 Montague St., 14th Floor, Brooklyn, NY 11201

212-300-5196

get directions
Call Now!