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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Omaha Federal Criminal Defense Lawyer

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.

Christine Twomey
Christine Twomey
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
Very professional, very transparent, over all a great experience
Bee L
Bee L
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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 stone 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 stone 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. 

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 stone 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.

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