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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.

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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.

Staten Island Identity Theft Crimes Lawyer

By Spodek Law Group | July 17, 2023
(Last Updated On: July 27, 2023)

Last Updated on: 27th July 2023, 04:33 pm


Facing Identity Theft Charges in Staten Island? How the Right Lawyer Can Defend You

Being accused of identity theft can jeopardize your reputation, freedom and financial future. But an experienced Staten Island identity theft lawyer can often get charges reduced or dismissed.

This comprehensive guide covers:

  • Identity theft charges in Staten Island and potential penalties
  • How skilled lawyers defend against allegations
  • Tips for finding the best attorney for your needs
  • Smart questions to ask lawyers in consultations
  • Benefits of hiring top notch legal representation

Let’s start with an overview of typical identity theft crimes:

Identity Theft Charges in Staten Island

Common allegations include:

– Credit card fraud – Using stolen cards or card numbers

– Social Security fraud – Using someone else’s SSN for employment, loans, etc

– Driver’s license fraud – Using false ID documents

– Medical/insurance fraud – Using a stolen identity to obtain healthcare

– Utility/cell phone fraud – Opening accounts in another name

– Bank fraud – Creating accounts and writing bad checks

Penalties vary based on the scope and sophistication of the theft. But felony charges mean years behind bars. Defense is crucial.

How Lawyers Defend Against Allegations

Skilled identity theft attorneys fight charges by:

– Challenging biased identification procedures used to implicate defendants

– Disproving intent by showing actions were reckless mistakes rather than malicious

– Alleging constitutional rights violations through illegal searches

– Leveraging defendants’ lack of criminal history and contributions to society

– Negotiating restitution instead of jail time for first-time offenses

The right lawyer knows how to get charges dismissed completely or mitigate sentencing if necessary.

Choosing the Best Staten Island Identity Theft Lawyer

Look for these key characteristics in legal counsel:

Local Experience – Extensive case experience specifically in Staten Island versus general identity theft defense. Familiarity with local courts is key.

Negotiation Ability – A strong record of negotiating dismissal of charges or reduced pleas with prosecutors.

Investigative Skill – Willingness to thoroughly examine case details to build the strongest defense possible.

Responsiveness – Makes themselves readily available via phone, email, and in-person meetings to reassure anxious clients.

Tenacity – Won’t back down from confronting accusers and questioning police conduct when warranted.

Rapport Building – Can develop trust with judges and prosecutors that leads to favorable discretionary rulings.

Ask tough questions during an initial consultation to vet these capabilities. Don’t settle for less when your future is at stake.

Questions to Ask Potential Lawyers

Smart questions to ask during initial consultations include:

– How many years have you specifically practiced identity theft defense in Staten Island?

– Will you be the lead attorney handling my case from start to finish?

– What strategies do you use to get identity theft charges dismissed for clients? What are my odds?

– Are you willing to take my case to trial if necessary? How often do your cases go to trial versus settlement?

– How do you leverage lack of criminal history and other factors to avoid jail time and get alternate sentencing?

– If I have urgent needs, what is the fastest you will respond?

– Can you share examples of successful case outcomes for Staten Island identity theft charges?

– What weaknesses do you see in the prosecution’s case against me? How can we exploit them?

Their expertise and engagement can give you confidence in their capabilities.

Why Hiring the Best Lawyer Matters

Here are key reasons why hiring a top notch identity theft lawyer is worth the investment:

Avoiding Mistakes – They prevent you from legal missteps that compound problems.

Better Results – Their negotiation skills secure vastly better plea deals.

Peace of Mind – You can breathe easier with an expert on your side.

Reduced Sentencing – Even if convicted, they minimize penalties by advocating effectively at sentencing.

Case Preparation – Thorough investigation of allegations and court prep leads to better outcomes.

Client Service – They make you feel supported, explain process, and resolve concerns quickly.

Local Connections – Relationships with Staten Island judges and prosecutors benefit clients.

Do not gamble with your future. An expert lawyer is a wise investment.

Take Action Now to Protect Yourself

Identity theft charges can have disastrous effects if not handled properly. But defending yourself proactively with an experienced attorney by your side can make a huge difference.

I encourage you to reach out for urgent case review and counsel if you or someone close is accused in Staten Island. Swift action improves the chances of a positive resolution.

My firm has a proven record successfully defending clients just like you against allegations of identity theft and fraud in Staten Island courts. Let’s start crafting your winning defense strategy today.


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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

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

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