If you're under investigation for fraud or white collar crime in New Jersey, you may not have been arrested yet - but the case is already moving. Spodek Law Group P.C. handles financial crimes in Superior Court and in the District of New Jersey. We are selective about who we work with, and we take white-glove service seriously. Start with a risk-free consultation.
Before charges - when to hire counsel.
Target letters, subpoenas, and agent interviews mean the government is building a file. What you say in that first conversation can become the centerpiece of their case. Hire counsel before you answer the door - not after.
State vs. federal fraud.
Many fraud investigations cross into federal court - FBI, IRS, postal inspectors. We handle NJ state matters and DNJ under one roof so you are not hiring separate firms for each layer. Federal charges are a whole other animal, and we get it.
Restitution, plea, and trial.
White collar cases often turn on documents, not drama. We review discovery aggressively, we negotiate from strength, and we trial financial cases when the state will not dismiss or downgrade. Our only objective is the best possible outcome for you.
