Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
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.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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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.
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Last Updated on: 21st October 2023, 09:06 am
Being under a federal investigation can be an incredibly stressful and frightening experience. Your reputation, livelihood, and even freedom may be on the line. Having an experienced federal criminal defense lawyer on your side can make all the difference in how the investigation proceeds and its outcome. But when exactly should you hire a lawyer when facing a federal probe? Here’s a helpful guide to knowing when it’s time to call in legal reinforcements.
If federal law enforcement agents like the FBI, DEA, ATF, or IRS have reached out to you directly, either in person or by phone, email or mail, that’s a clear sign you need to hire a lawyer experienced with federal cases. The agents may claim they just need to ask you a few routine questions or get some documents from you. Don’t fall for it – they’re looking to build a case against you. Be polite, don’t answer anything right away, and call a seasoned federal defense lawyer immediately.
Perhaps you’ve learned from colleagues, employees or others that federal agents have been asking around about you, your business, your taxes, etc. They may even have shown up with search warrants or subpoenas to collect evidence. Even if they haven’t contacted you yet, it’s just a matter of time. Retaining a top federal defense attorney as soon as possible is key to getting out ahead of the investigation and controlling the damage.
Federal prosecutors often use grand juries to conduct broad investigations into possible crimes. If you receive a grand jury subpoena requiring you to testify, it means you’re a target of an ongoing federal probe. The Fifth Amendment allows you to invoke your right against self-incrimination. An experienced federal attorney can advise you on answering questions in a way that won’t jeopardize your rights.
If you’ve been formally accused of or arrested for a federal offense like bribery, fraud, tax evasion, embezzlement, etc., you should retain skilled federal counsel immediately. At a minimum, you’ll want legal representation at your initial appearance, bail hearing, and arraignment on the charges. Your lawyer can begin conducting a defense investigation, filing motions to dismiss, and negotiating a favorable plea deal if appropriate.
In some cases, it may be in your best interests to cooperate with federal agents and prosecutors to provide information about crimes others may have committed. This is commonly done pursuant to a “proffer agreement” where anything you say cannot be used directly against you. Having an experienced federal attorney help negotiate this agreement is critical.
Even if you’ve done nothing wrong, once the feds have you on their radar, they will look closely at all your activities. An attorney experienced with federal investigations can advise you on steps to avoid any unnecessary legal scrutiny or liability during the probe.
If you’ve been unjustly targeted or accused, a seasoned federal defense lawyer can fight zealously to protect your rights, challenge the evidence against you, and prevent any criminal charges from being filed. In cases of prosecutorial misconduct, they may even be able to get the investigation thrown out altogether.
A single federal inquiry can often spawn separate investigations by multiple agencies like the SEC, IRS, etc. as well as state or local prosecutors. Experienced counsel can coordinate responses and defenses across these parallel probes to achieve the best overall outcome.
Those unfamiliar with federal cases often make critical errors that damage their defense, like submitting to questioning without counsel, volunteering information, or even lying to agents. A seasoned federal attorney can advise you on the right moves to avoid these pitfalls.
In many federal cases, resolving the matter through an immunity agreement, favorable plea bargain or civil settlement is preferable to going to trial. Experienced federal defense counsel bring the negotiating skills and leverage needed to secure the best possible deals.
If your case does go to trial or an administrative hearing, a federal defense lawyer’s mastery of the complex federal sentencing guidelines, knowledge of federal judges and prosecutors, and litigation experience can mean the difference between prison and probation, or financial ruin and preserving your assets.
Merely being the target of a federal probe – even if you’ve done nothing wrong – can severely harm your professional and personal reputation. Counsel experienced in federal cases can often mitigate this damage through discreet representation and strategic public relations.
Not every defense lawyer has the skills and experience to effectively represent federal targets and defendants. Be sure to vet any attorney thoroughly on factors like years handling federal cases, trial record, negotiating results, and relevant subject matter expertise. Also opt for a larger law firm with the staffing and resources to mount an aggressive defense.
The bottom line is that if federal agents and prosecutors have you in their crosshairs, you need to act quickly to protect yourself. In nearly every scenario, an experienced federal defense attorney should be your first call.
With an adept lawyer guiding you, you can avoid missteps, challenge the feds’ evidence and tactics, and ultimately resolve the case as favorably as the circumstances allow. Don’t go it alone – having the top federal defense counsel makes all the difference.
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