YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW INVENTING ANNA
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.
Client Testimonials
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THE BEST LAWYER ANYONE COULD ASK FOR.
The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.
Federal Criminal Process
If you’re on our website, it’s because you’re dealing with a serious federal investigation—or already charged. At Spodek Law Group, we understand how frightening that is. Our goal is to get you the best possible outcome and help you move forward with your life. We have over 50 years of combined experience and have handled cases nationwide, coast to coast. Our law firm prides itself on delivering high-quality legal representation and rock star customer service.
Why Federal Charges Are Different
Federal crimes involve powerful agencies like the FBI, DEA, IRS, and others. They have massive resources and follow the Federal Rules of Criminal Procedure. Unlike state-level cases, federal charges come with strict sentencing guidelines, set forth by the U.S. Sentencing Commission. Once you’re under federal scrutiny, you need an attorney who knows how federal prosecutors think and who can argue strongly on your behalf.
We see clients face:
Bank Fraud (18 U.S.C. § 1344)
Wire Fraud (18 U.S.C. § 1343)
Drug Conspiracies (21 U.S.C. § 846)
Money Laundering (18 U.S.C. § 1956)
The stakes are high. If convicted, prison sentences are often lengthy. Fines can be severe. Your future is on the line.
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
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.
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!
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
The Separate Sovereigns Doctrine
A lot of clients think they’re safe because they beat a state charge. That doesn’t always mean you’re off the hook federally. Under the Separate Sovereigns Doctrine, the federal government can file charges even if you’ve already gone through a state case. We always look at the evidence to see if this is a genuine federal matter—or just another way the prosecution is trying to get a conviction. If the government is overstepping, we consider motions to dismiss or reduce the charges.
Common Defense Strategies—Roleplaying Different Scenarios
Federal prosecutors build their cases thoroughly. That’s why we dig in just as aggressively. Here are scenarios we’ve handled:
Drug Conspiracy:
Situation: You got dragged into a larger ring. The DEA claims you knowingly joined a conspiracy.
Strategy: Our attorneys show you didn’t have the intent to further an illegal plan. We look for coercion, entrapment, or other factors that nullify your role. We challenge every surveillance log and wiretap to ensure no rights were violated.
Wire Fraud / Bank Fraud:
Situation: You sent emails or documents that prosecutors say were false.
Strategy: We argue lack of criminal intent. We examine each transaction to prove you had a legitimate purpose. If the FBI seized computers illegally, we file motions to suppress that evidence. We aim to show the alleged victim’s losses weren’t as large as claimed—or never existed.
Money Laundering:
Situation: Large deposits from a business or partner triggered a federal probe.
Strategy: We demonstrate you didn’t know the funds were tied to criminal activity. We rely on financial experts to decode transactions. If investigators stretched the truth on warrants, we challenge the legality of the search.
In each scenario, our mission is the same: poke holes in the government’s story and highlight every possible defense.
Potential Penalties Under Federal Sentencing Guidelines
Federal courts use the U.S. Sentencing Guidelines to recommend prison terms based on “offense level” and “criminal history category.” That means enhancements—like being labeled an organizer of a scheme—can add years to your sentence. We look at every enhancement to see if it applies. If the government claims there was a high amount of financial loss or multiple victims, we verify whether those claims are exaggerated. Our objective is to reduce your exposure to jail time, fines, and forfeitures.
Example Table: Key Differences Between State and Federal Cases
Aspect
State Court
Federal Court
Governing Laws
NY Penal Law, local statutes
U.S. Code (e.g., 18 U.S.C., 21 U.S.C.)
Investigative Agencies
Local/State Police, District Attorney’s Office
FBI, DEA, IRS, U.S. Attorney’s Office
Sentencing Flexibility
More discretion, varied sentencing options
Stricter guidelines, possible mandatory minimums
Speed of Proceedings
Often faster but can vary
Often thorough, detailed investigations, strict rules
Every row in this table matters. The federal system is more complex. They often have unlimited resources. That means we have to be ready for a highly detailed battle. We’re never afraid of that.
Why Choose Spodek Law Group
Our law firm is recognized as a top-rated federal defense team. We know how to handle the toughest cases—from white collar crimes to serious felonies. Our attorneys have been featured on major news outlets and have represented clients in high-profile situations, including the Anna Delvey / Anna Sorokin matter. We understand the media pressure that can come with federal charges. We use technology to simplify communication and keep you updated 24/7. You can communicate with us through our online portal or phone. We’ll answer every single question you have and guide you every step of the way.
Taking the First Step
If you suspect you’re under federal investigation or have already been charged, it’s crucial to act immediately. The more time you give us, the better chance we have at challenging the allegations. When you contact Spodek Law Group, we’ll give you a risk-free consultation. We’ll discuss your fears, your goals, and potential defense strategies. If you decide to work with us, we’ll fight for you—no matter how complex the case is.
