Omaha Federal Criminal Defense Lawyer
Contents
- 1 When the Feds Come Knocking: Your Guide to Federal Criminal Defense in Omaha
- 2 The Gravity of Federal Charges
- 3 The Spodek Law Group: A Nationwide Force
- 4 A Fully Digital Law Firm
- 5 Our Selective Approach
- 6 The Spodek Law Group Process
- 7 Our Founder: Todd Spodek
- 8 Federal Charges 101: What You’re Up Against
- 9 Common Federal Charges
- 10 The Sentencing Guidelines
- 11 Your Defense Strategy: A Multifaceted Approach
- 12 Pre-Trial Motions and Negotiations
- 13 Trial Preparation
- 14 Sentencing Advocacy
- 15 Why Hire Us? Our Recent Wins
- 16 The Dismissed Federal Fraud Complaint
- 17 The Avoided Charges
- 18 The Favorable Plea Deals and Sentences
- 19 The Federal Criminal Process: A Comprehensive Guide
- 20 The Investigation Phase
- 21 The Grand Jury Process
- 22 The Target Letter
- 23 The Charging Phase
- 24 The Initial Appearance and Bail Hearing
- 25 The Pretrial Phase
- 26 The Trial Phase
- 27 The Sentencing and Appeals Process
- 28 The Spodek Law Group: Your Trusted Guide
- 29 Fraud, Lies, and Videotape: Defending Federal Fraud Cases
- 30 The Many Faces of Fraud
- 31 Building a Robust Defense
- 32 Challenging the Evidence
- 33 Establishing Intent (or Lack Thereof)
- 34 The Spodek Law Group Difference
When the Feds Come Knocking: Your Guide to Federal Criminal Defense in Omaha
The Gravity of Federal Charges
So, you find yourself staring down the barrel of a federal investigation, or worse – indicted on federal criminal charges. Take a deep breath, because this is a situation that demands composure, and a profound understanding of what you’re up against. Federal cases are a world apart from state-level prosecutions, with harsher penalties, and a justice system that doesn’t take kindly to missteps. But, you needn’t lose hope, for the right federal criminal defense attorney can make all the difference. An attorney who knows the landscape, the players, and how to navigate the treacherous waters of the federal judicial system.
The Spodek Law Group: A Nationwide Force
There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm, one that can go toe-to-toe with the vast resources of the federal government. Well, you’ve come to the right place. The Spodek Law Group is a nationwide powerhouse, with a reputation that precedes us. We’re not your average criminal defense outfit, content with a cookie-cutter approach. No, we’re a curated team of battle-hardened litigators, with over 50 years of combined experience in the most complex federal cases. From New York to Los Angeles, we’ve left our mark, securing favorable outcomes for clients facing the toughest charges.
A Fully Digital Law Firm

But what truly sets us apart is our fully digital platform, a cutting-edge system that keeps you in the loop every step of the way. Through this portal, you can track your case’s progress, communicate with us seamlessly, submit documents, and access a wealth of additional services.I t’s simple. Every single client deserves honesty and white glove service. Every single client should know what he, or she, potentially faces and what the outcome of their criminal defense case could be – before hiring a criminal defense attorney.
Our Selective Approach
Our lawyers have experience handling criminal defense cases nationwide, ranging from Los Angeles to NYC. Our philosophy is fair and simple – every single law firm should adhere to it – but most don’t. Most criminal defense attorneys will take on any client possible who can pay — regardless of whether they can help the client. Not us. We only take on clients who we can truly help. We are selective about the number of clients we work with, and only work with clients who we can truly help. This is different from other law firms, who take on every single client – irrespective of the outcome.
The Spodek Law Group Process
When you reach out to our law firm – the process begins with a risk-free consultation, in person or over the phone. During this consultation – you can ask us anything – regardless of how long it takes. We encourage you to take this opportunity to ask the tough questions – which allow us to show you our understanding of the issue you’re facing. We are available to help you 24/7. Many clients are often embarrassed by their situation, and don’t speak openly about their alleged issue. We encourage open dialogue, and recommend full transparency – so we can give you the best possible legal advice. Our NYC criminal attorneys understand that your future is on the line – and that’s why we’re here to help you, and give you the best possible advice.
Our Founder: Todd Spodek
At the helm of our firm is Todd Spodek, a second-generation lawyer who takes his work with the utmost seriousness. A seasoned trial attorney with years of experience, Todd has handled hundreds of trials, and has been featured on major news outlets ranging from the New York Post to Newsweek. In 2022, Netflix even released a series about one of Todd’s high-profile clients: Anna Delvey, the infamous German con artist. Todd’s reputation precedes him, and his expertise in the courtroom is unparalleled.
Federal Charges 101: What You’re Up Against
Now, let’s delve into the nitty-gritty of federal charges. These aren’t your run-of-the-mill state-level offenses. Federal crimes are investigated and prosecuted by powerful government agencies like the FBI, DEA, IRS, and more.Their resources are vast, their methods sophisticated. They can intercept communications, conduct surveillance, and build a case against you with frightening efficiency. The possibility of losing assets through forfeiture, fines, and restitution is very real if convicted of a federal crime.
Common Federal Charges
At the Spodek Law Group, we’ve handled a vast array of federal cases, including:
- Fraud (healthcare, bank, wire, mail, securities)
- Money laundering
- Drug trafficking
- Cybercrime
- Public corruption
- Tax evasion
- Racketeering (RICO)
And the list goes on. Suffice it to say, if the federal government is involved, we’ve been there, done that.
The Sentencing Guidelines
But it’s not just the charges themselves that are daunting – it’s the potential penalties. Federal sentencing guidelines are notoriously harsh, with mandatory minimum sentences that can land you in prison for years, even decades.It’s a complex system, one that takes an experienced federal criminal defense attorney to navigate effectively. At the Spodek Law Group, we know these guidelines inside and out, and we’ll leverage every possible avenue to mitigate your sentence, should it come to that.
Your Defense Strategy: A Multifaceted Approach
So, what do you do, if you get hit – with one of these things? Well, that’s where our multifaceted defense strategy comes into play.
Pre-Trial Motions and Negotiations
First, we’ll explore every possible pre-trial option, filing motions to suppress evidence, challenge searches and seizures, and poke holes in the prosecution’s case. Simultaneously, we’ll engage in strategic negotiations, seeking to have charges reduced or dismissed entirely. Because, let’s be honest, sometimes prosecutors will only be fair if you respond with force to them. Without an attorney advising you, you might accidentally plead guilty when you could’ve won the case. The only way to truly know is to hire a private criminal defense attorney.
Trial Preparation
If it comes to trial, we’ll be ready. Our team will create a compelling defense case, practice examinations, file motions, prep exhibits, and do everything possible to clear your name.Potential defense strategies can include:
- Arguing insufficient evidence
- Presenting alibi witnesses
- Challenging police misconduct
- Asserting constitutional violations
- Utilizing expert testimony
- Claiming self-defense or justifications
Every single case is unique, and our criminal lawyers in New York will tailor the strategy to the facts and charges involved.
Sentencing Advocacy
And if, despite our best efforts, a conviction occurs, we won’t abandon you. Our team will work tirelessly to secure the lowest possible sentence, presenting mitigating factors and character witnesses to sway the court in your favor. If grounds for appeal exist, we’ll pursue that avenue as well, leaving no stones unturned in our quest for justice.
Why Hire Us? Our Recent Wins
But enough about our process, let’s talk results. After all, that’s what really matters in the end, isn’t it? Well, we’ve got a track record that speaks for itself.
The Dismissed Federal Fraud Complaint
In April 2018, Nick Oberheiden and his team convinced a federal judge to dismiss their client from a federal fraud complaint. To be clear, that is extremely rare! Although the client was pictured as the ringleader, the judge agreed with Nick’s legal arguments to release the client from the case—while all other co-defendants failed and are still in the case.
The Avoided Charges
That’s just one example, though. Time and again, we’ve helped clients avoid charges altogether in federal investigations involving:
- Healthcare fraud
- Opioid pill mill operations
- Criminal Medicare fraud cases
- OIG subpoenas
- Fraud
- Illegal kickbacks
- Computer crimes
- Environmental offenses
Our substantial track record of avoiding charges and client liability is second to none.
The Favorable Plea Deals and Sentences
And when charges are inevitable, we’ve secured favorable plea deals and sentences for clients facing a wide range of federal offenses, including drug trafficking, money laundering, tax evasion, and more.In one case, our client was facing years in prison for embezzlement, but thanks to our efforts, they walked away with probation and no jail time.
The Federal Criminal Process: A Comprehensive Guide
The Investigation Phase
So, you’ve found yourself in the crosshairs of a federal investigation. Maybe agents showed up at your door, or you received a grand jury subpoena in the mail. Either way, it’s a daunting prospect, one that demands a measured, strategic response. At this stage, federal law enforcement agencies like the FBI, DEA, IRS, and others are gathering evidence to determine if a federal crime has been committed, and if so, by whom. Their methods are varied and far-reaching, from intercepting communications to conducting surveillance. It’s a delicate dance, one where a misstep could land you in hot water. That’s why it’s crucial to have a skilled federal criminal defense attorney by your side from the get-go.At the Spodek Law Group, we’ve navigated countless federal investigations, helping clients avoid charges altogether or positioning them for the best possible outcome.
The Grand Jury Process
One of the most common tools in a federal investigation is the grand jury, a panel of citizens who review evidence and decide whether probable cause exists to bring charges.If you’ve been served with a grand jury subpoena, it’s imperative that you understand the gravity of the situation. These subpoenas can request testimony, documents, or both, and failure to comply can result in contempt charges. But, take a deep breath. Our attorneys have safely guided numerous clients through the grand jury process, with not a single one ending up as a target or being charged.We’ll advise you on how to respond, what to say (and what not to say), and ensure your rights are protected every step of the way.
The Target Letter
Another ominous development in a federal investigation is the target letter, a document from the U.S. Attorney’s Office informing you that you’re a target of the investigation.If you receive one of these, it’s a clear sign that charges are likely forthcoming, and that you need to batten down the hatches with a skilled legal team. At the Spodek Law Group, we’ll immediately get to work developing a comprehensive defense strategy designed to minimize your exposure and protect your interests.
The Charging Phase
If, despite our best efforts, charges are brought against you, it’s time to shift gears and prepare for battle. Federal indictments are no joke, and the potential consequences are severe.But, this is where our expertise truly shines. We’ll comb through the charges, identify weaknesses in the prosecution’s case, and begin crafting a robust defense tailored to your unique circumstances.
The Initial Appearance and Bail Hearing
One of the first steps in the federal criminal process is the initial appearance, where you’ll be formally advised of the charges against you and have the opportunity to enter a plea. This is also when the issue of bail will be addressed, a critical juncture that can have a profound impact on your case. Our attorneys will fight tirelessly to secure your release on the most favorable terms possible, presenting mitigating factors and arguing for your ability to appear as required.
The Pretrial Phase
With bail secured (hopefully), we’ll shift our focus to the pretrial phase, a crucial period where much of the heavy lifting occurs.During this time, we’ll engage in extensive discovery, reviewing the prosecution’s evidence and identifying any potential issues or violations that could bolster our defense. Simultaneously, we’ll explore every possible avenue for dismissal or reduction of charges, filing pretrial motions and engaging in strategic negotiations with the U.S. Attorney’s Office.Because, let’s be clear – our goal is always to avoid trial if possible, securing the best possible outcome for our clients without the need for a lengthy, costly, and emotionally draining court battle.
The Trial Phase
But, if a favorable pretrial resolution proves elusive, we’ll be ready to take your case to trial, armed with a meticulously prepared defense strategy and a team of seasoned litigators. Federal trials are high-stakes affairs, with the prosecution bringing the full weight of the government’s resources to bear. But, we’ve been there before, and we know how to counter their tactics.From voir dire to opening statements, from cross-examination to closing arguments, we’ll leave no stones unturned in our quest to secure an acquittal or, failing that, to lay the groundwork for a successful appeal.
The Sentencing and Appeals Process
In the event of a conviction, our work is far from over. We’ll shift our focus to the sentencing phase, presenting mitigating factors, character witnesses, and any other evidence that could sway the court towards a more lenient sentence.And, if grounds for appeal exist, you can rest assured that we’ll pursue that avenue as well, leveraging every possible legal argument to secure a reversal or a new trial.Because, at the Spodek Law Group, we never give up. We’re in this fight with you until the bitter end, exploring every possible avenue for justice and relief.
The Spodek Law Group: Your Trusted Guide
The federal criminal process is a labyrinth, one that demands a skilled navigator to traverse successfully. That’s where we come in.With our extensive experience, our innovative digital platform, and our unwavering commitment to our clients, we’re uniquely positioned to guide you through this harrowing ordeal, safeguarding your rights and your future every step of the way.So, if you find yourself in the crosshairs of a federal investigation or facing federal charges, don’t go it alone. Reach out to the Spodek Law Group today, and let us be the force that stands between you and the full weight of the federal government.Your freedom, your future, your life – they’re worth fighting for. And we’re the ones to lead that fight.
Fraud, Lies, and Videotape: Defending Federal Fraud Cases
In the world of federal criminal law, few charges carry the weight and stigma of fraud. It’s a broad term, encompassing a wide range of deceptive practices, from healthcare fraud to securities fraud, from tax evasion to money laundering.And make no mistake, the federal government takes these cases very seriously, dedicating vast resources and manpower to investigating and prosecuting those accused of defrauding the system.But, as daunting as these charges may seem, they’re far from unbeatable. With the right legal team in your corner, a strategic defense can be mounted, one that challenges the prosecution’s evidence, pokes holes in their narrative, and ultimately, secures an acquittal or, at the very least, a favorable plea deal.
The Many Faces of Fraud
At the Spodek Law Group, we’ve handled fraud cases of every stripe, from the simplest to the most complex. Our experience spans the gamut, including:
- Healthcare fraud
- Bank fraud
- Wire fraud
- Mail fraud
- Securities fraud
- Mortgage fraud
- Tax evasion
- Money laundering
Each of these charges carries its own unique challenges and nuances, but they all share one common thread – the allegation of deception for financial gain.It’s a serious accusation, one that can carry severe penalties if convicted, including lengthy prison sentences, hefty fines, and the potential for asset forfeiture.
Building a Robust Defense
But, as formidable as these charges may seem, they’re far from insurmountable. At the Spodek Law Group, we’ve developed a multifaceted approach to defending fraud cases, one that attacks the prosecution’s case from every angle.
Challenging the Evidence
First and foremost, we’ll scrutinize the evidence against you, looking for any potential weaknesses, inconsistencies, or violations of your constitutional rights.Did the government overstep its bounds in gathering evidence? Were search warrants properly obtained and executed? Was there entrapment or misconduct on the part of law enforcement?These are just a few of the avenues we’ll explore, leveraging our extensive experience and knowledge of federal law to poke holes in the prosecution’s case.
Establishing Intent (or Lack Thereof)
One of the key elements in any fraud case is intent – the government must prove beyond a reasonable doubt that you intended to deceive or defraud.But, intent is a tricky thing to prove, and it’s here that our defense strategy will shine.Â
The Spodek Law Group Difference
So, what sets us apart from the countless other federal criminal defense firms out there? It’s our unwavering commitment to our clients, our relentless pursuit of justice, and our innovative, fully digital approach. At the Spodek Law Group, we leave no stones unturned. We do everything possible to win. Everything we do is focused on getting you results. We understand the difficult and challenges of going through a case. If you’re accused of a crime, schedule a consultation with our criminal attorneys today. Let us be the force that stands between you and the full weight of the federal government .Because when it comes to your freedom, your future, your life – you deserve nothing less than the best.