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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.

How Do You Know You’re Under Federal Investigation?

How to Tell if You’re the Target of a Federal Investigation: Tips from Spodek Law Group and Attorney Todd Spodek

Federal investigations are extremely covert affairs, and suspects are often monitored for months without their knowledge. Investigators use a range of techniques to gather evidence, including physical and online surveillance. If you suspect you’re under federal investigation, it’s important to know how to recognize the signs so that you can take steps to protect your rights.

Here are some telltale signs that you’re under federal investigation, brought to you by the experienced legal team at Spodek Law Group, led by Attorney Todd Spodek:

Home Visit: If you get an unexpected knock on your door from federal agents, it’s likely that you’re being investigated. The agents will probably ask you questions, but it’s important to remain quiet and exercise your Fifth Amendment rights. Don’t let them into your home without a warrant, and be sure to ask for their business cards.

George FernandezGeorge Fernandez
14:16 30 Apr 24
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
21:33 24 Apr 24
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!
Yelva Saint-PreuxYelva Saint-Preux
19:26 19 Apr 24
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.
Katherine SunKatherine Sun
18:08 18 Apr 24
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
17:48 18 Apr 24
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.
Keisha ParrisKeisha Parris
20:45 15 Mar 24
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.
Taïko BeautyTaïko Beauty
16:26 15 Mar 24
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!
K MarK Mar
01:37 25 Jan 24
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.

Your Door Gets Kicked Down: If federal agents have a search warrant, they can enter your home at any time, even when you’re not expecting them. They’ll search your premises for evidence and may seize your electronic devices. Stay calm and call your lawyer immediately if this happens to you.

You Receive a Subpoena: If you’re a business owner under investigation, you may receive a subpoena requesting that you submit certain records. Never give out information without consulting your lawyer, who will help you to file a motion to quash the subpoena.

Target Letter: If you receive a target letter, it means that you’re being targeted for criminal prosecution. Contact your defense lawyer right away to see if they can persuade prosecutors to drop the investigation or obtain a favorable plea agreement.

Office of Inspector General (OIG) Meeting: If you’re a federal employee being investigated, you may be contacted by the OIG, which investigates fraud and misconduct. Exercise your right to an attorney and never answer questions without legal representation.

Word On the Street: Sometimes, you may hear about an investigation through your personal network. Be sure to consult with an experienced federal defense attorney to find out what you need to know about the scope of the investigation.

It’s important to remember that a federal investigation is a very serious matter, and you need to take immediate action if you suspect that you’re being targeted. With the right legal representation, you can protect your rights and minimize the impact of the investigation on your life.

Factors that Determine Whether to Prosecute a Case: Insights from Spodek Law Group and Attorney Todd Spodek

Prosecutors have a crucial job in our justice system: to enforce the laws of the nation by prosecuting those who break them. But how do they decide which cases to pursue? At Spodek Law Group, led by Attorney Todd Spodek, we understand the factors that determine whether a prosecutor decides to prosecute a case. Here are some of the key considerations:

Past Criminal Record: Prosecutors will look at the accused person’s criminal record to determine whether they’re in trouble with the law frequently.

Admissible Evidence: The prosecutor will determine whether there is enough admissible evidence to warrant a conviction in the case, and whether law enforcement performed their duties without violating any civil rights laws.

Hardship on Family: The prosecutor may look at whether prosecuting the accused would place undue hardship on their family, and if the mental condition and attitude toward authority of the accused would be a factor in the evaluation of the case.

Success Rate: The success rate of convicting people in the past for similar crimes can be a factor in whether the prosecution decides to move forward with the case.

Deterrent Effect: Prosecutors might look at whether prosecuting the case will be a deterrent toward others to not commit similar crimes.

Factors that Determine whether to Prosecute a Case

Ultimately, the decision to prosecute a case depends on a variety of factors, including the strength of the evidence, the severity of the crime, the defendant’s criminal history, and the prosecutor’s discretion. It’s important to note that even if you are charged with a crime, you are innocent until proven guilty in a court of law. That’s why it’s crucial to have an experienced defense attorney like Attorney Todd Spodek and the Spodek Law Group on your side.

At the Spodek Law Group, we have the knowledge and experience necessary to handle a wide range of criminal cases, from federal investigations to state criminal charges. Our team of skilled attorneys understands the complexities of the law and will work tirelessly to protect your rights and defend your case.

If you suspect that you’re under federal investigation, it’s important to act quickly and seek legal counsel. The Spodek Law Group and Attorney Todd Spodek can provide you with the guidance and representation you need during this difficult time. We’ll help you understand your rights, evaluate your options, and develop a strong defense strategy.

Don’t let a federal investigation ruin your life. Contact the Spodek Law Group today and let us fight for you. With our help, you can navigate the legal system with confidence and get the justice you deserve.

What is Federal Investigation?

In any crime, there are always the first steps to establishing facts about it. Similarly, Federal Investigation refers to the early fact-finding stage that is crucial in determining the offender, other participants, and evidence of the crime during the inquiry. The Spodek Law Group, headed by Attorney Todd Spodek, is a nationwide law firm that has extensive experience in handling federal investigations.

The investigative agents who carry out federal investigations are specialists in the field, well-versed in the recommended techniques of conducting investigations. They work together with federal prosecutors to ensure that they achieve the primary goal of the investigation, which is to establish the facts of the crime. The investigations are commonly initiated by a vital and reliable report concerning a crime or information obtained by special investigative bodies such as the CIA.

If you are under investigation by the agents, they will use deceptive tactics to prevent you from knowing you are under investigation. They will try to extract information from you by pretending that they are not looking for what you may think. They will also investigate your family members, knowing that it will be easier to extract information they need from them.

Signs that you are under Federal Investigation

It is essential to know the signals you should watch out for if you suspect you are under federal investigation. The Spodek Law Group can assist you if you have any concerns about a federal investigation.

Letters: In some instances, Federal agents can be polite and send you a letter to notify you that you are under investigation. The letter may request you to meet a member of the investigative team or present yourself to their offices for interrogations. If that happens, the best course of action is to consult with your lawyer to get the best guidance on approaching the team.

Agents may approach you with questions: If you find yourself approached by agents while out with friends, pretending that they are not looking for you and asking specific questions, something is not right. Approach your lawyer for guidance to avoid falling into their trap.

Warrant: If you receive a warrant from the investigative agencies in New Jersey, you should know that things are abnormal. The warrant should act as a strong signal to you. Don’t take anything for granted. Instead, approach your lawyer for the way forward.

Elements of tracking: If you sense that someone is following you, it should notify you that something fishy is going on. For instance, if a car is following you wherever you go, the investigative agencies or someone associated with them could be after you.

What to do if you realize you are under Federal Investigation

If you realize that the federal investigative agents are after you, there are certain things you should avoid. Firstly, you should not tell a third party about the investigation because the agencies will approach them about you. Secondly, you should not approach any investigative agents either in writing or physically without consulting your lawyer first. Doing the opposite could have severe consequences. The Spodek Law Group can help you navigate the complexities of a federal investigation and give you the best possible outcome.

Experience of Spodek Law Group in Handling Federal Investigations

Case Description Outcome
Case 1 Represented a client in a federal investigation related to securities fraud Charges dismissed due to lack of evidence
Case 2 Assisted a client in a federal investigation for alleged violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act Client received a reduced sentence due to cooperation with authorities
Case 3 Represented a client in a federal investigation related to money laundering charges Charges dropped after proving the money was obtained through legal means

These cases are just a few examples of the Spodek Law Group’s extensive experience in handling federal investigations. Our legal team, led by Attorney Todd Spodek, has a deep understanding of the law and exhibits professionalism in all our interactions with our clients. We use emotionally charged words and compelling language to communicate the gravity of the situation and how we can help.

If you are under federal investigation, it is crucial to act quickly and seek legal representation. The Spodek Law Group has the knowledge and experience to handle your case and give you the best possible outcome. Contact us today for a consultation.


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