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We are an elite criminal defense law firm, that emphasizes providing the best service and professionalism to all clients. We service a curated clientele nationwide – that expect the best from their lawyer. We handle tough criminal defense and legal situations that require deep knowledge, experience, dedication, and excellence in order to win. We have over 50 years of combined experience, handling national and international cases.

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Excellent results begins with top notch service. We treat you like family, and you always know what's going on with your criminal defense case.

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When you hire our law firm, you work directly with a senior criminal defense attorney only. This ensures the best results possible.

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We 100's of 5 star reviews, and have been featured in the media. We are a premier law firm who understands how to win cases.

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Top Rated Attorneys

The Spodek Law Group is one of the most successful law firms in the USA. Our success comes from the fact we are attentive to details, and take a very pragmatic approach to each and every single case. Our clients turn to us for realistic advice – so they can make the appropriate decisions they need to make personally. Our goal is to make sure your case ends in a positive outcome, not only personally – but for your family as well.

 



NJ Fraud Defense Lawyers

NJ Fraud

There are many different charges that can constitute fraud. If you have been accused of fraud, it’s vital that you contact an attorney immediately. Even if you haven’t been charged with anything, it’s important to talk to an attorney if you believe you may be being investigated for potential fraud.

One type of fraud is check fraud. This involves forging signatures on checks and general checks. It also includes any instances in which people alter legitimate checks. A person may commit identity fraud by using a false identity to collect a check payment. People who commit identity theft or check fraud may face fines of up to one million dollars and prison sentences of up to 30 years.

Mail and wire fraud are two other types of fraud. To be convicted of this type of fraud, the prosecution must prove that the individual intentionally schemed to commit fraud. Wire fraud always occurs across state lines, while mail fraud may remain local. With the invention of so many new methods of communication, federal investigators almost always use mail and wire fraud as a catchall.

If you commit an act of fraud through the internet, over the telephone, over email, through a cell phone conversation, or through the regular mail service, you can be charged with mail and wire fraud.

Mortgage fraud may be investigated when a person provides fraudulent information regarding their mortgage application. They may lie about or omit important information so that they can qualify for a better interest rate. It’s common for people who commit mortgage fraud to be charged with mail fraud and bank fraud as well.

If a person overstates how much they make, they have committed income fraud. The same is true if a person borrows money from another individual so that their bank statement looks larger than it usually is. Appraisal fraud occurs when a person tries to understate or overstate how valuable a property is. Fraudulent disclosure occurs when a person doesn’t disclose their debts and liabilities, when a person lies about their employment status, or when a person otherwise gives false information regarding their financial status.

Medicare fraud is another serious allegation. There are several statutes that govern the regulation of healthcare payments. If a person violates a statute, they may be subject to serious penalties.

One type of fraud is in the use of anti-kickback laws. These laws prohibit people to receive payments or favors to refer patients to programs, treatments, or medications that will be paid through Medicaid and Medicare. Anything from bribes to gifts to payment waivers can be considered a kickback.

These laws have been invoked in many complicated cases. They have been used even in cases where the “reward” the healthcare provider got for the referral was not monetary.

If a person is accused of fraud through the False Claims Act, they have presented false claims to be paid by the US government. The conduct must have been intentional rather than being reckless or misguided. If a company files false claims to receive product compensation, they may be involved with an investigation.

Securities fraud is another type of fraud that often occurs. People may be investigated by the SEC because of insider trading, self-reporting, whistle blowers, risk based investigating, and other white collar concerns. Where SEC investigations are concerned, people are expected to be completely compliant in reporting misconduct. There is no room to be untruthful or to hide information.

When a person is accused of securities fraud, they need to contact a lawyer immediately. It’s important to have a defense prepared before the government is ready to pursue its case.

Penalties for Fraud

If you are convicted of fraud, you may be convicted of either a misdemeanor or felony. The potential penalties vary widely depending on the circumstances of the case. However, there are some basic guidelines.

Being convicted of fraud means that you may be sentenced to prison or jail time. Misdemeanors have jail sentences of up to a year, and felonies have prison sentences of at least a year.

A fraud conviction can also lead to probation. People on probation don’t have to go to prison, but they have limited freedoms and must report to a probation officer.

You may also be subject to massive fines.

Fraud Offense Lawyers in New Jersey

While many have a general sense of what is meant by the word fraud, not everyone has a full understanding of precisely what kinds of criminal offenses fall under that broader category. Broadly speaking, crimes in this realm tend to involve deceitful conduct of one form or another. With dishonestly at the forefront of fraudulent activity, these offenses include a vast array of schemes for which severe penalties can be imposed upon conviction. If you are facing a fraud-related charge and wish to begin the process of building a defense, a fraud offense lawyer in New Jersey can help.

Fraud Crimes in New Jersey

Fraud offenses are typically non-violent acts, though they can manifest themselves in a number of different ways. Common to all such crimes, however, is an intent to conceal or deceive in order to obtain property, money, or some other form of value in an unlawful manner. While most fraud crimes fall into the financial and consumer areas, other types of fraud also exist, with some of the more commonly-charged offenses including things such as forgery, trademark counterfeiting, credit card fraud, receiving stolen checks, deceptive business practices, fraudulent vehicle title transfer, and more. Other fraud crimes include:

  • Rigging contests that are open to the public
  • Use of false academic credentials
  • Insurance fraud
  • Bankruptcy fraud
  • Securities fraud
  • Deceptive business practices

The seriousness of a fraud charge and the punishments it may yield tend to turn on whether the underlying offense is a federal or state-level crime. In all cases, however, those charged with a crime in this realm are well-served to enlist the aid of a fraud offense attorney in New Jersey as soon as possible after learning of the accusations against them.

High-Stakes Nature of Fraud Cases in New Jersey

The legal universe relating to fraud is quite broad, and it is therefore not surprising that the potential sanctions for those convicted run the gamut from relatively minor to profoundly life-changing. The penalties ultimately imposed on someone found guilty of a fraud charge often depend on the nature of the underlying crime, its designation as a felony or a misdemeanor, and the degree of harm inflicted on victims of the conduct. Individuals convicted of a fraud crime may, in severe cases, be subject to long-term incarceration.

It must also be borne in mind that those charged with a fraud crime in New Jersey are not the only ones for whom a guilty finding is likely to produce truly devastating effects. The resulting job loss, fines, social stigma, and other penatlies are sure to have implications for entire families that can put them on the edge of collapse. Beacause of this, it is crucial to secure strong legal representation from a knowledgeable lawyer as soon as charges are filed.

Detailed Nature of New Jersey Fraud Crimes Defense

The universe of fraud crimes, particularly sophisticated financial offenses, are often highly technical, fact-intensive affairs. As such, every case requires a customzed strategy formulated by an experienced practitioner. A New Jersey fraud defense lawyer will work together with forensic experts, technology analysts, subject matter witnesses, legal support staff, and others to spot gaps in the prosecution’s arguments and evidence, and work toward the best possible outcome.

Contact a New Jersey Fraud Defense Attorney

Considering the host of undesirable implications a fraud crimes conviction is almost certain to bring, the prospect of mounting a vigorous legal defense can be a daunting one, indeed. By obtaining the assistance of a legal practitioner with a track record of success in mitigating penalties and achieving successful results for those facing similar charges, defendants can rest assured that they have placed their future fortunes in good hands.

Time, however, is of the essence when it comes to beginning the process of defending yourself against fraud crimes charges in New Jersey. Indecision is the enemy at times like these, and the sooner the aid of a seasoned attorney is procured, the faster zealous legal representation may begin. In order to assert your rights to a strong defense and work to protect your family’s good name, contact a New Jersey fraud crimes practitioner to discuss the facts of your case.


Charle Butler
Charle Butler
2021-03-12
Verified
I was hesitant to hire the Spodek Law Group. I read reviews and knew they have a great reputation. However, I thought I would spend money and not see or speak to my attorney. From the beginning to end of my case Todd and the entire staff were available and willing to help. We worked towards and end result that was way above my expectation and Todd delivered. I am forever grateful for patience and long days and night spent working on my case. Thanks Todd and the entire team!
Mesonista parsons
Mesonista parsons
2021-03-05
Verified
My attorney at Spodek was Abigail. She was very knowledgeable and helpful with all my questions and concerns, as well as responsive. Her fees are affordable and Abigail took the time to make sure I understood everything relating to my case. I highly recommend Abigail and will request her services in the future.
debabrata chakraborty
debabrata chakraborty
2021-03-03
Verified
Todd A Spodek is the experienced and best criminal lawyer at USA. He is very professional and always respond on time. Alex also very cooperative and always help me. They took care me and my problem like family member. I am 100% satisfied for their professional service. My result was unexpected and amazing. They dismissed my case. I am really grateful to them. I will recommend you to go there if you want to solve your problem. I wish all the best for them.
Asata Hendricks
Asata Hendricks
2021-03-02
Verified
Truly appreciate the work the guys did!. Exceptional team & I know they care about each and everyone of their clients. I am super thankful to be referred to Spodek Law Group and I am grateful Todd & Alex were able to work diligently to achieve an outcome I am pleased with. Despite COVID they stayed on top of things and kept me informed every step of the way. Very thankful.
Mike Moroff
Mike Moroff
2021-02-26
Verified
I'm very satisfied with the services rendered by Todd, Alex and Mary Lou. I whole heartedly recommend Spodek Law Group . I've worked with and have retained other attorneys in the past with Todd's firm being the cream of the crop for many reasons. A very serious legal matter was resolved after a year's hard work and effort. Todd expertly guided me through the process and was able to navigate and make the good journey bearable as well as successful. Mary Lou initially provided excellent assistance before referring my case to Todd. Alex's support was effective and timely. The customer portal (MyCase) is an invaluable communication tool that also kept track of my case. Various aspects of my case were explained and there were several options provided but I made the final decision of how the case would be handled. The legal fee was reasonable considering the effort and amount of work plus it was a flat fee regardless of the length of time required to conclude my case. Todd made himself available to me and we had many scheduled meetings to go over the progress and to discuss the next steps. I felt more confident after many discussions with him. You will not go wrong choosing Spodek Law Group for legal matters.
Josh Katz
Josh Katz
2021-02-24
Verified
Being that it was the first time that I was in need of an attorney, I was afraid and hesitant and knew I needed the absolute best. It is beyond understood why Spodek Law Group has a reputation of being the top, if not the best law firm in New York. Alex and Abigail were there every step of the way even at the most unconvenient hours. I could not have asked for more. They are extremely good at what they do and they delivered much much more than just winning my case. A big thank you to Alex and Abigail for all the guidance and counseling and their upmost loyal support that extended far more than just legally. If you need the absolute best than don't hesitate to hire Spodek Law Firm.
L.C.
L.C.
2021-02-24
Verified
I cannot tell you how thankful I am to Todd and Alex for their hard work and dedication to my case. I had never been in any trouble before but I had an unfortunate event occur and in the midst of COVID-19 at that therefore I knew I needed a team that was dedicated to my success. Today- my case has been finalized and I’m walking away with no record and can continue life as a mother and a Grad student worry free. I cannot express enough gratitude for their assistance.
AnnMarie Soliman
AnnMarie Soliman
2021-02-23
Verified
I received a summons and called Spodek law group for a free consultation. Alex took my call and was very quick and responsive. He was available anytime through multiple platforms and very reassuring when needed. They are extremely organized and thorough. They got my case dismissed! I’m very grateful. Thank you Alex and Todd!

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Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them enough.

~ David Bruce

Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet.

~ Rowlin Garcia

Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind.

~ Francis Anim

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.



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"Spodek Law Group have offered me excellent support and advice thru a very difficult time. I feel I've dealt with someone who truly cares and wants the best outcome for you and yours. I'm extremely grateful for all the help Spodek Law Group has offered me. I can't recommend them..."

David Bruce

"Spodek Law Group was incredibly professional and has given me the best advice I could wish for. They had been helpful and empathetic to my stressful situation. Would highly recommend Spodek Law Group to anyone I meet."

Rowlin Garcia

"Best service I ever had. Todd is absolutely class personified. You are in the safest hands with spodek. They have their clients interest in mind."

Francis Anim
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