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.
Workers Compensation Fraud Lawyers Spodek Law Group
If you’re on our website, it’s because you’re worried about a workers compensation fraud allegation— and need a serious defense lawyer right now. At Spodek Law Group, we know how much is at stake. We have over 50 years of combined experience defending clients just like you in state and federal courts. Our philosophy is simple: we aim to get the charges against you dismissed or significantly diminished, and we do it with honesty and commitment.
Understanding Workers Compensation Fraud
Workers compensation fraud comes in many forms— overstating injuries, misreporting payroll, or providing false information on claim forms. Each situation has its own unique peculiarities, and when federal authorities see potential mail or wire fraud (18 U.S.C. §§ 1341, 1343), things escalate quickly. You could also find yourself facing charges under 18 U.S.C. § 1027 (False Statements Related to Benefit Plans), if there’s an allegation you misled an insurance carrier or government agency.
Because federal prosecutors follow the U.S. Sentencing Guidelines, you face higher stakes if your case goes beyond the state level. That’s why you need a lawyer prepared to handle both state and federal criminal exposure.
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.
Our Philosophy and Who We Are
We’re a top-rated defense firm that believes every single client deserves honesty and top-tier service. Unlike other law firms that operate like mills, taking on every single client who walks in, we’re selective about who we represent. Our attorneys only work with individuals we truly believe we can help— which ensures we dedicate the necessary time and resources to your case.
Our managing partner, Todd Spodek, is a second-generation attorney with extensive experience handling tough, high-profile criminal cases. Our entire team shares that same mindset and passion for winning. Whether you’re being investigated by local prosecutors or the Department of Justice, we’re ready to defend you and stand by your side.
Potential Scenarios and Defense Strategies
1. Overstated Injury Claims
Scenario: You might have a legitimate injury, but the prosecution claims you exaggerated your symptoms to collect benefits. Investigators may point to surveillance footage or inconsistent medical records.
Strategy: We dig into how the investigators gathered their evidence. If they violated your Fourth Amendment rights during surveillance, we’ll file a motion to suppress that footage. We also examine your medical records to show any alleged “inconsistencies” are simply normal variations in recovery.
2. Underreporting Payroll or Workforce Size
Scenario: Employers sometimes face workers compensation fraud charges for allegedly minimizing payroll data to lower insurance premiums. If federal authorities allege you used interstate communication to facilitate this, they could pursue charges under mail or wire fraud statutes.
Strategy: We look for honest mistakes in reporting, or procedural errors by investigators. We explore whether the government properly obtained your financial documents. If there’s a Fourth Amendment violation, we work to exclude that evidence and weaken the prosecutor’s case.
3. Dual Sovereignty and Double Jeopardy
Scenario: You initially faced state-level charges, and now federal prosecutors want to bring a separate case for what feels like the same conduct.
Legal Consideration: Under the dual sovereignty doctrine (Heath v. Alabama, 474 U.S. 82), federal and state governments can prosecute the same act if it violates each government’s laws. We look carefully to see if the charges truly overlap. If they do, we may invoke double jeopardy concerns and push to dismiss.
4. Alleged Paperwork or Medical Record Alteration
Scenario: The prosecution claims your treating physician or another party falsified documents to secure workers compensation benefits.
Strategy: We gather all communications with healthcare providers and the insurance carrier to show you never intended to commit fraud. If investigators coerced statements or manipulated evidence, we use Fifth Amendment due process arguments to challenge the prosecution’s case.
Why State vs. Federal Charges Matter
State workers compensation statutes often allow for more judicial discretion, whereas federal guidelines can impose rigid minimum sentences. When you have a defense attorney who can handle federal indictments— especially if your alleged conduct involved interstate communications— you’re in a stronger position. Our law firm’s nationwide reach helps us act quickly, coast to coast.
Penalties and Sentencing Guidelines
If convicted of workers compensation fraud at the federal level— such as under 18 U.S.C. § 1347 (Healthcare Fraud)— your sentence depends on guidelines that account for the total loss amount, any alleged sophisticated means, and whether you have a criminal history. State-level convictions can also lead to substantial fines, restitution, probation, or even prison time. Regardless of which court you’re in, the consequences are life-changing. That’s why we focus on getting you the best outcome possible.
Spodek Law Group’s Commitment
At Spodek Law Group, we provide something other law firms might not: real support at every phase of your defense. We take your trust seriously. We recognize that your future is on the line, and we fight as hard as possible to protect you. Your future, and your families future, is at risk. We are known for our honesty, transparency, and willingness to explore every angle.
Risk-Free Consultation
When you speak to us for the first time, it’s entirely risk-free. We’ll go over the criminal allegations, gather all essential documents, and start crafting a legal strategy. We want you to feel comfortable sharing your concerns so we can shape the strongest defense.
Next Steps
If the government have approached you about potential workers compensation fraud or if you’ve already been charged, contact us right away. Bring everything you have— from medical records to payroll documents— so we can piece together your case. We’re available 24/7 because legal emergencies don’t follow a fixed schedule.
