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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

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

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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.

How to Report Possible Federal Criminal Violations to the Proper Authorities

By Spodek Law Group | October 19, 2023
(Last Updated On: October 20, 2023)

Last Updated on: 20th October 2023, 09:17 am

How to Report Possible Federal Criminal Violations to the Proper Authorities

If you suspect or witness a federal crime, it’s important to report it to the proper authorities so it can be investigated. Here is some guidance on how to do that:

In an Emergency

If there is an immediate threat to life or property, call 911 first. The 911 operator can dispatch police, fire, and emergency medical services. Provide the exact address and description of the emergency.

Contact Local Law Enforcement

Many federal crimes are also violations of state or local laws. Contacting the local police department or sheriff’s office allows them to respond right away and determine if it should also be reported to federal authorities.

You can find contact information for your local law enforcement agencies by searching online. Many police departments also have non-emergency phone numbers you can call to submit tips or file reports.

Submit an FBI Tip

The Federal Bureau of Investigation (FBI) investigates violations of federal law. To submit a tip to the FBI:

  • Go to tips.fbi.gov and fill out the online form
  • Call 1-800-CALL-FBI (225-5324)
  • Contact your local FBI field office

On the tip form or call, provide as many details as possible about the suspected crime and the people involved. You can submit a tip anonymously. The FBI reviews all tips to determine if they warrant investigation.

Report Specific Crimes

There are designated reporting channels for certain types of federal crimes:

  • Child exploitation: Report to the National Center for Missing and Exploited Children at 1-800-843-5678 or CyberTipline.org. This includes child pornography, child sex trafficking, and online enticement.
  • Human trafficking: Call the National Human Trafficking Hotline at 1-888-373-7888 or text 233733.
  • Consumer fraud: File a complaint with the Federal Trade Commission at ReportFraud.ftc.gov or 1-877-FTC-HELP.
  • Antitrust violations: Report to the Antitrust Division at 1-888-647-3258.
  • Bankruptcy fraud: Contact the Department of Justice at 1-866-720-5721 or online at Justice.gov/ust/eo/fraud.
  • Healthcare fraud: Report to the Department of Health and Human Services Office of Inspector General at 1-800-HHS-TIPS or Tips.oig.hhs.gov.
  • Tax fraud: Contact the IRS Criminal Investigation Division at IRS.gov or 1-800-366-4484.
  • Government contract fraud: Report to the Department of Defense Inspector General at hotline.dodig.mil or 1-800-424-9098.

There are many other federal agencies that investigate specific crimes. The Justice.gov website provides reporting information for additional types of crimes.

Report Corruption and Misconduct

To report fraud, waste, abuse or misconduct by a federal employee or agency:

  • Contact the Department of Justice Office of Inspector General at oig.justice.gov or 1-800-869-4499
  • File a complaint online at oversight.gov
  • Call the Whistleblower Protection Hotline at 1-800-572-2249

You can submit tips anonymously. Whistleblower laws prohibit retaliation against federal employees who report misconduct.

Report Discrimination

If you believe you have experienced discrimination based on your race, national origin, gender, disability or other protected class, you can file a complaint with the federal agency responsible for enforcing those civil rights laws.

For example, employment discrimination can be reported to the Equal Employment Opportunity Commission at 1-800-669-4000 or EEOC.gov.

The Civil Rights Division also accepts complaints involving discrimination in housing, voting, education, and more. File a report at civilrights.justice.gov.

Report a Crime Anonymously

If you wish to report a federal crime anonymously, here are some options:

  • Use the FBI online tip form at tips.fbi.gov. It allows you to submit information without revealing your identity.
  • Call the relevant federal agency’s hotline number, which are always set up to accept anonymous tips.
  • Contact a lawyer first to submit the report on your behalf. The attorney can keep your name confidential through attorney-client privilege.
  • Use an anonymous remailer service that strips identifying information from emails.
  • Mail an anonymous letter with no return address and drop it in a public mailbox away from your home.

An anonymous report makes it harder for investigators to follow up for additional details. But it’s better to report anonymously than not at all if you have concerns about your safety.

 

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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

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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

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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

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