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.

Law in the Media

View All

Meet Todd Spodek


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.

How Federal White Collar Crime Attorneys Can Defend Executives and Professionals

By Spodek Law Group | October 19, 2023
(Last Updated On: October 21, 2023)

Last Updated on: 21st October 2023, 09:09 am

How Federal White Collar Crime Attorneys Can Defend Executives and Professionals

Being charged with a federal white collar crime can be scary and overwhelming for executives and professionals. Your reputation, career, and freedom may be on the line. But with an experienced federal white collar crime defense attorney on your side, you have a much better chance of getting a favorable outcome in your case.

In this article, we’ll walk through some of the most common federal white collar crimes executives and professionals face, the typical penalties, and how skilled defense attorneys defend these complex cases. We’ll also share tips on getting released pretrial, avoiding long prison sentences, and clearing your name.

Common Federal White Collar Crimes

Here are some of the most frequent federal white collar offenses executives and professionals face:

  • Securities fraud – Making false or misleading statements related to buying/selling stocks, bonds, or other investments
  • Accounting fraud – Falsifying financial statements, earnings reports, or expense accounts
  • Bank fraud – Schemes to defraud a bank or obtain money under false pretenses
  • Tax fraud – Lying on a tax return, hiding income, claiming false deductions
  • Money laundering – Disguising the source of illegally obtained funds
  • Bribery – Offering anything of value to a public official to influence their actions
  • Embezzlement – Stealing money or assets from an employer
  • Healthcare fraud – Overbilling Medicare/Medicaid or paying kickbacks for referrals

Most federal white collar cases fall under the jurisdiction of agencies like the FBI, IRS, SEC, or Department of Justice. The penalties tend to be severe compared to state charges.

Typical Penalties for Federal White Collar Crimes

Convictions for federal white collar offenses often lead to:

  • Prison time – Sentences frequently range from 1-30 years depending on the crime and dollar amount involved.
  • Massive fines – Most federal white collar crimes carry fines up to $250,000 for individuals or $500,000 for organizations.
  • Asset forfeiture – The government can seize property connected to the criminal activity.
  • Restitution – Repaying victims any losses from the crime.
  • Loss of professional licenses – Many white collar convictions result in revoked professional/business licenses.

These severe penalties make choosing the right defense attorney critical.

How White Collar Defense Attorneys Defend Executives and Professionals

An experienced federal white collar crime lawyer understands the complexities of these cases and the most effective defenses. Here are some of the ways they defend executives and professionals against federal charges:

Contesting the Evidence

In white collar cases, the evidence usually consists of documents, financial records, emails, and other paper trails. Skilled defense lawyers meticulously examine all the evidence to spot inconsistencies, errors, and conclusions taken out of context by investigators.

Often times, the supposed “evidence” of criminal intent is weak or non-existent when carefully scrutinized by a seasoned attorney. They can argue the evidence is unreliable, misleading, or fails to prove criminal intent beyond a reasonable doubt.

Questioning Witness Credibility

Prosecutors typically rely heavily on cooperating witness testimony in white collar cases. These witnesses often have incentives to embellish the truth or even lie to get immunity or reduced charges for themselves.

A federal white collar defense lawyer will thoroughly investigate each witness to uncover any biases, motives to fabricate testimony, or inconsistencies that undermine their credibility. Skilled cross-examination of witnesses can demolish the prosecution’s case.

Humanizing the Defendant

Prosecutors often try to portray white collar defendants as greedy rulebreakers who knowingly defrauded victims. Defense attorneys humanize the defendant by sharing details about their background, family, career, and charitable deeds that contradict the government’s narrative.

This can help prosecutors, judges, and juries see the defendant as a complex person who made mistakes but does not deserve an excessive punishment that destroys their life.

Sentencing Mitigation

If a conviction occurs, experienced white collar defense lawyers are experts at presenting mitigating factors that justify a lenient sentence. This may involve letters from supporters speaking to the defendant’s good character, highlighting exemplary career achievements, or explaining unique family circumstances.

Effective sentencing advocacy requires understanding complex federal sentencing guidelines and how to strategically present mitigating factors to avoid or reduce incarceration.

Negotiating Plea Agreements

An overwhelming majority of federal cases end in plea deals rather than trials. White collar defense attorneys are skilled negotiators who leverage weaknesses in the government’s case to secure favorable plea terms.

This involves extensive back-and-forth with prosecutors to reduce charges and penalties or even get charges dismissed entirely in exchange for pleading guilty to a lesser offense.

Avoiding Criminal Charges

The best outcome is avoiding criminal charges altogether. For executives, a federal indictment often results in termination. For licensed professionals, charges can mean losing their career.

During the investigative phase, experienced white collar defense lawyers engage with prosecutors to argue why charges are unwarranted based on an accurate understanding of the law and facts. In many cases, they successfully persuade the government not to press charges.

Tips for Navigating Federal White Collar Cases

Here are a few tips for executives and professionals facing a federal white collar investigation or indictment:

  • Hire an attorney immediately – The earlier in the process you engage a lawyer, the more effectively they can defend you before charges are filed.
  • Be careful what you say – Anything you say to investigators can be used against you. Let your lawyer handle communicating with the government.
  • Don’t destroy evidence – Prosecutors can slap you with obstruction of justice charges, making your situation much worse.
  • Get references – Vet defense attorneys thoroughly and ask for references from past clients with similar charges.
  • Consider trial experience – While most cases plea out, you want a lawyer with trial skills in case you need to fight the charges in court.

Facing federal white collar crime charges is daunting, but an experienced attorney levels the playing field. They understand how to defend complex cases and negotiate the best possible outcome so executives and professionals can move on with their lives.

Free Consultation


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, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

~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.


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


get directions

Los Angeles

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


get directions


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


get directions


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


get directions
Call Now!