212-300-5196

Service & Results.

nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

Get Free Consultation

Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

Spodek
Law in the Media

View All

Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

OIG Investigations Defense Lawyers

By Spodek Law Group | February 2, 2019
(Last Updated On: May 27, 2023)

Last Updated on: 27th May 2023, 12:16 pm

Federal employees to be subjected under the investigations by Inspector General or an OIG agent calls federal employee for an interview. During the interview with an OIG agent, a federal employee is given a warning. The warning concerns the statement they make.
When a federal employee is under investigation, there are two things to worry about. These two things include the possibility of a criminal case and the possibility of administrative action taken against the employee or job. The agents investigate both, but they are a little different.
A federal employee who sits down with an OIG agent gears two types of warnings. The differences between these warnings are crucial because they say a lot the ongoing investigation by the OIG and the employee. The first one is known as a Garrity warning. It is named after the Supreme Court case Garrity v. New Jersey. The second is a Kalkines warning which is named after Kalkines v. United States – a case from the Court of federal Claims. Those who have heard of a Miranda warning are familiar with law enforcement interview.
When you are given a Miranda Warning, you are informed that you have a right not to say anything. You are also told that if you speak anything, it can be used against you. You also have the right to hire a lawyer and you are told if you cannot afford, a lawyer is provided for you. Miranda Warnings should be read in instances like when police arrest someone. They should also be read when the police do something close to arresting someone.
When OIG agents schedule for an interview with a federal employee, it is different from when they are at the police station where they have been booked. However, OIG agents have powers when it comes to the job for the federal employee. So if an OIG agent comes to interview the federal employees, they feel that they do not have the right to refuse. The employee may not know the rules relating to the interview, and he/she may be scared when being questioned by the OIG agent and she may fail to ask.
Garrity warnings should fix such a problem. One of the versions of a Garrity warning can be this:
You are asked to give information as an integral part of an administrative investigation or internal investigation. The interview is voluntary, and it is not a must that you answer the questions if you feel they may show that you are involved in a crime. If you refuse to answer the questions, you cannot be punished, but your silence may give evidentiary value. Your silence can be considered in your case during the administrative proceedings. If you choose to answer the questions, you should know that they can be used against you during the proceedings.
The federal employee who hears the Garrity warning learns that the OIG agent may or may use the employee’s statement in a criminal case. But if the employee is worried that he/she may not be careful enough when talking to the OIG agent, he/she can choose not to speak.
Kalkines warnings are not the same. One version of a Kalkines warning is like this:
You are being interviewed as part of an administrative /internal investigation. You will be asked various questions relating to your duties as an employee. You must respond to these questions in the best way possible. If you fail to be truthful and answer all the questions completely, it can lead to disciplinary action which can also include a dismissal. The answers you give can be used against you in the internal proceedings. But not part of the information you provide and answers you give can be used against you in a criminal case. It can only happen when you willfully and knowingly make false statements.
Ideally, a Kalkines warning should be issued after an OIG agent consults a federal prosecutor. The federal prosecutor makes decisions not to use the things being investigated on a federal criminal case. The downside of this warning is that you have to comply with an OIG agent and answer all the questions entirely if the warning they issue is on your employment. If you refuse, they may either fire you or discipline you.
federal employees can be investigated for criminal prosecution. The Office of Inspector General (OIG) is responsible for investigations. The investigation by OIG is useful because it helps in the prosecution of those who do wrong. Before the interview, the investigator states the rights of the employee. They may be the right to be represented by the union, getting legal counsel and remaining silent among others. It is crucial for an employee to understand these warnings that the employee hears before an interview. Understanding them helps when the Office of Inspector General is questioning a federal employee. Visit this site where you can get more information and useful resources.

Federal employees under investigation by the Office of Inspector General (OIG) face two main concerns: the possibility of a criminal case and the possibility of administrative action against their job. These employees are typically given two types of warnings during the interview with an OIG agent: a Garrity warning and a Kalkines warning.

A Garrity warning, named after the Garrity v. New Jersey Supreme Court case, informs the employee that while the interview is voluntary, any information they provide might be used against them in criminal proceedings, but they have the right to refuse to answer questions if they believe their answers may incriminate them.

A Kalkines warning, named after the Kalkines v. United States case from the Court of Federal Claims, informs the employee that they are required to answer all questions truthfully and completely as part of the administrative/internal investigation, and failure to do so may lead to disciplinary action, including dismissal. However, the information provided cannot be used against the employee in a criminal case, unless they knowingly and willfully make false statements.

It is essential for federal employees to understand these warnings and their rights during an OIG investigation interview. Employees should consider obtaining legal counsel or union representation to help navigate the process.

Free Consultation

Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

White Glove Service

We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
View More

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.

NYC

85 Broad St 30th Floor, New York, NY 10004

212-300-5196

get directions

Los Angeles

611 S Catalina St Suite 222, Los Angeles, CA 90005

212-300-5196

get directions

QUEENS

35-37 36th St, 2nd Floor Astoria, NY 11106

212-300-5196

get directions

BROOKLYN

195 Montague St., 14th Floor, Brooklyn, NY 11201

212-300-5196

get directions
Call Now!