Criminal Defense Lawyers

Fraud Crimes/wire Fraud Lawyers

Last Updated on: 11th March 2025, 01:23 am

FRAUD CRIMES AND WIRE FRAUD LAWYERS

If you’re reading this, it’s because you’re either facing charges for fraud, worried about a possible investigation, or you simply want to understand wire fraud better. You might have made decisions that led you here, or maybe you were in the wrong place at the wrong time. Either way, there’s no excuse to stay in the dark about what wire fraud is, what penalties you may face, and how we at Spodek Law Group can help defend you. Fraud that was committed through wire communication is taken very seriously by prosecutors, and that means you need a serious defense. We care about your future, but we won’t allow you to sugarcoat anything. Our firm, which was created by Todd Spodek, has over 50 years of combined experience, and we’ve seen it all.

Being “brutally honest” here means we’re not going to let you hide behind excuses. If you want a real chance at a strong defense, you must face the facts: wire fraud charges can bring devastating consequences. The good news is, with the right legal strategy, there are ways to fight. Our mission is to push you to do better, to think critically, and to give you a real plan for protecting your life, your livelihood, and your family’s future.

WHAT IS WIRE FRAUD?

Wire fraud that was allegedly committed involves using interstate communications—like phone calls, emails, or text messages—to defraud someone of money, property, or services. According to the United States Department of Justice, wire fraud is defined under 18 U.S. Code § 1343, which prohibits any scheme that was meant to cheat or obtain money or property under false pretenses by means of wire communications.

Here’s a harsh reality: If the government believes you used emails, phone calls, or digital messages as a tool to mislead people, then you can be charged with wire fraud. And that charge is not a minor slap on the wrist. We’re talking major fines, possible federal prison sentences, and a criminal record that could follow you for the rest of your life. Because of that, you must not wait around, hoping the problem goes away on its own. You need a solid defense from a lawyer who gets it.

POTENTIAL PENALTIES FOR WIRE FRAUD

Wire fraud that was proven in court often comes with steep consequences. Under federal law, a conviction for wire fraud can mean up to 20 years in prison, plus large fines. When losses that were caused by your actions are especially high, or when the fraud is connected to a major financial institution, the sentence can climb even higher. If you’re a first-time offender, you might hope the judge will offer leniency, but don’t count on hope alone. Federal prosecutors are aggressive, and they have extensive resources.

Think about what that means for you: jail time is just the tip of the iceberg. If you end up convicted, you’ll carry a criminal record that will impact your ability to get a job, find stable housing, or even own certain professional licenses. If there’s a restitution requirement, you might have to pay large sums of money to the alleged victims. The ripple effect is massive: your family could lose their main source of income, your reputation could be destroyed, and your future could be shaped by this single case.

CRIMES THAT OFTEN ACCOMPANY WIRE FRAUD

Fraud charges rarely stand alone. If federal agents are investigating you, it’s possible they’ll tack on extra accusations like money laundering, conspiracy, or tax evasion. Each extra charge that was added to the case can compound the penalties you face, meaning you could see longer prison sentences or higher fines.

For example, money laundering that was allegedly committed involves taking funds from illegal sources and trying to hide their origin. That charge, when it appears together with wire fraud, can double the severity of your situation. Conspiracy that was brought against you also shows the prosecution is trying to prove you planned this fraud with others. If they succeed, you’ll face additional years in prison. So, do you want to roll the dice and hope for a best-case scenario? Of course not. That’s why you need the best possible defense strategy right now.

HOW SPODEK LAW GROUP DEFENDS YOU

We are Spodek Law Group, a nationwide federal defense law firm that was created by Todd Spodek. Our office that was built on decades of combined experience knows how to break down the government’s evidence, negotiate with federal prosecutors, and bring in expert witnesses who can weaken the charges against you. Our focus is on results that will protect your freedom and your future. Below are some key strategies that we typically use when we handle fraud cases.

1. Challenging the Evidence
Evidence that was illegally obtained may be ruled inadmissible. That means you might have some, or all, of the government’s case thrown out. When critical evidence is tossed, the prosecution’s entire argument can fall apart, which can lead to a reduced plea bargain or even a complete dismissal. This is a powerful tool, because federal prosecutors rely on wiretaps, recorded phone calls, and other surveillance methods.

2. Questioning Intent
Wire fraud requires a specific intent to commit fraud. If we prove that you didn’t mean to mislead anyone, or that you believed you were acting under a valid business plan, the prosecution’s case can fall apart. Lack of fraudulent intent that was demonstrated in court often means the difference between a guilty verdict and a not-guilty verdict.

3. Negotiating a Favorable Deal
Sometimes a plea bargain that was crafted skillfully can spare you the uncertainty of a trial. When we negotiate carefully, we might get your charges lowered to a different offense. That means less jail time, smaller fines, or other conditions like probation. If you’ve decided you’d rather avoid the stress of a jury trial, a well-planned negotiation can be your lifeline.

4. Going to Trial if Necessary
If a fair deal isn’t offered, we’re unafraid of going to trial. Our attorneys, who are seasoned in federal court, know how to challenge witnesses, cross-examine experts, and argue your side effectively. Because we’ve handled countless criminal defense trials, we know which legal tools to use for maximum impact, and we’re ready to push back hard when it matters most.

WHY YOU NEED A LAW FIRM THAT “GETS IT”

Let’s be blunt: there are plenty of lawyers who “say” they handle fraud cases, but you want a firm that understands the federal legal system, inside and out. We do not tolerate half-measures or fluff. We want results. We are available 24/7, and we have offices throughout Long Island and NYC. Plus, we can handle federal cases anywhere in the USA. That means we can help you whether you’re in New York or California—or somewhere in between.

Some people say the law is too harsh and that it treats defendants unfairly. Others argue these laws protect the public from serious financial harm. We see both sides, but our job is to fight for you. We look at your case from every angle, then strategize with a focus on the long-term consequences. We don’t just patch holes and hope for the best; we build a defense from the ground up.

THE BLUE-COLLAR PERSPECTIVE

You might think wire fraud is just something that happens on Wall Street, or that it only involves multi-million-dollar investments. That’s not true. Hard-working people who were just following orders can get accused of fraud if they happen to sign the wrong documents or send an email that was part of a misleading scheme. If this sounds like you, realize that ignorance of the law isn’t a get-out-of-jail-free card. Prosecutors might still go after you with the same intensity they’d use against a criminal mastermind.

Because of that, you need to show the court that you didn’t know what was happening, or that you had no intention to deceive. In some cases, our clients are just cogs in a bigger scheme—used by bosses or co-workers who were setting up a fraudulent operation. We don’t condone wrongdoing, but if someone else’s plan got you in trouble, that is crucial evidence we can use in your defense. We want to uncover every detail, so we can present the truth that the prosecution tries to bury.

COMMON EXCUSES—AND WHY WE DON’T ACCEPT THEM

Listen, if you’re looking for a lawyer who will nod politely while you rattle off excuses, then you need a different law firm. At Spodek Law Group, we call out anything that sounds like self-deception. We do this because we care about your success, and we know tough love is sometimes what it takes to move forward. If you say, “I didn’t realize it was fraud,” we will dig into the details. If you claim, “I was forced into it,” we want to see the proof. This might feel uncomfortable, but it’s exactly what you need in a true defense strategy. Once we strip away the rationalizations, we can focus on building a real plan that addresses root causes.

Consequently, you’ll become a better partner in your own defense. You’ll stop hiding from what actually happened, and you’ll stop underestimating the seriousness of these allegations. That shift in mindset means you’ll be more prepared to face the legal process, attend court dates, and help us gather evidence that will support you. It’s about stepping up and taking control.

YOUR PLAN FOR MOVING FORWARD

One reason that people get stuck is fear. When you’re staring at a possible federal prison sentence, it’s easy to freeze up. But freezing doesn’t help. Instead, take action now. That means:

• Calling Us Immediately: We can schedule a risk free consultation, and walk through the facts of your case.
• Preserving Evidence: Keep all emails, phone records, or financial documents that might support your side of the story.
• Avoiding Disastrous Mistakes: Don’t talk to federal agents without counsel, and do not admit anything on social media.
• Staying Focused: Remember that every action or statement you make can affect your case. Keep your guard up, and be honest with our attorneys.

If you do these things, your odds of a better outcome will go up dramatically. That doesn’t mean you’ll get a free pass, but it might mean reduced charges or minimized penalties.

FREQUENTLY ASKED QUESTIONS

ONE MORE REASON TO CHOOSE SPODEK LAW GROUP

Over the years, Spodek Law Group has handled high-profile cases that were covered by major news outlets. We’re known for a client-centric approach that doesn’t sugarcoat reality. We are not a law firm that churns through clients. We focus on a select number of individuals, because we believe in dedicating our full attention to each case. If we think we can truly help you, we will say so. If we think you’d be better served elsewhere, we’ll be transparent about it.

Here’s the honest truth: wire fraud cases can reshape your life in ways you never imagined. If you bury your head in the sand, or rely on bargain-basement legal advice, you’ll regret it for a long, long time. Partner with us, and we’ll push you to confront the reality of your situation. We’ll also push prosecutors to prove every claim against you. That push on both sides is the leverage that helps us get results.

READY FOR A REAL DEFENSE?

Contact us today to schedule a consultation, which is offered at no risk to you. During this conversation, we can listen to your concerns, break down the charges, and map out a plan that’s unique to your case. We’ll be direct. We’ll be demanding. We’ll hold you accountable—but we’ll also stand by your side and protect your rights every step of the way.

Remember, wire fraud that was proven can send you to federal prison for many years. This is serious. You must do everything in your power to fight back, especially if you believe you’re innocent, or if you think the charges are blown out of proportion. We can help you.

Spodek Law Group is here, we’re listening, and we’re ready to stand up for you.

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