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.

Westchester Mail Fraud and Wire Fraud Lawyers

By Spodek Law Group | July 27, 2023
(Last Updated On: October 15, 2023)

Last Updated on: 15th October 2023, 09:10 am

Westchester Mail Fraud and Wire Fraud Lawyers: Your Guide to Fighting Federal Charges

Mail fraud and wire fraud are serious federal crimes that carry harsh penalties like prison time and steep fines. If you’ve been charged with mail or wire fraud in Westchester County, New York, you need an experienced criminal defense lawyer on your side. This article will explain what constitutes mail and wire fraud, potential defenses, and how a knowledgeable Westchester fraud attorney can help you fight the charges.

What is Mail Fraud?

Mail fraud is defined in Title 18 U.S. Code § 1341 as using the U.S. Postal Service or other interstate mail carrier to carry out a scheme to defraud someone. The prosecution must prove beyond reasonable doubt that the defendant knowingly devised a scheme to obtain money or property under false pretenses and used the mail to further that scheme.Some examples of mail fraud include:

  • Sending falsified documents through the mail to apply for a fraudulent loan
  • Mailing fraudulent invoices to overcharge customers
  • Using the mail system to deliver goods that were obtained through deception

Each fraudulent mailing is considered a separate count of mail fraud, so multiple mailings can quickly add up to decades in prison.

What is Wire Fraud?

Wire fraud is defined in Title 18 U.S. Code § 1343 and is extremely similar to mail fraud. The key difference is that wire fraud involves electronic communications like email, telephone, television, radio, or the internet to carry out a fraudulent scheme rather than the postal system.Examples of wire fraud include:

  • Making fraudulent representations over the phone to obtain sensitive customer data
  • Sending phishing emails impersonating a business to get victims to send money
  • Broadcasting false advertisements on television to scam viewers

As with mail fraud, each communication is a separate count of wire fraud and can lead to severe penalties.

Penalties for Mail and Wire Fraud

The potential penalties for federal mail and wire fraud charges are substantial:

  • Up to 20 years in federal prison per count
  • Fines up to $250,000 per count for individuals, $500,000 for organizations
  • Restitution to victims
  • 3 years supervised release
  • 5 years probation

With multiple counts, prison sentences can easily exceed 20 years. The penalties increase to 30 years per count if the fraud affected a financial institution or occurred during a presidentially declared emergency.

Why are Mail and Wire Fraud Charged?

There are a few key reasons why mail and wire fraud charges are so common:

  • Broad application – The federal statutes are worded broadly, giving prosecutors wide latitude to charge these offenses. Virtually any scheme involving deception can qualify if mail or wires were used.
  • Easier to prove – Mail and wire fraud cases rely heavily on documentation. Physical evidence like letters, emails, phone records, etc. make these charges easier to prove than other fraud crimes.
  • Higher penalties – Adding mail or wire fraud charges significantly increases potential prison time, giving prosecutors leverage in obtaining guilty pleas.
  • Jurisdiction – Mail and wire communications cross state lines, creating federal jurisdiction even if the fraud occurred within a single state.

Possible Defenses Against Mail and Wire Fraud

While mail and wire fraud cases may seem daunting, possible defenses include:

  • No intent – If there is no evidence you intended to defraud anyone, you may be able to defeat the charges. Honest mistakes or accidents do not constitute criminal fraud.
  • No actual loss – If alleged victims did not actually suffer financial losses, the prosecution may lack evidence that fraud occurred.
  • No use of mail or wires – Without proof you used mail or wire communications to further the alleged fraud, mail and wire fraud charges cannot stand.
  • First Amendment – Free speech protections may apply if the alleged fraud involved truthful statements or legal advertising.
  • Statute of limitations – Federal fraud charges must be brought within 5 years of the alleged crime.

Why You Need an Experienced Westchester Criminal Defense Lawyer

Facing federal fraud accusations is frightening, but a skilled lawyer can protect your rights and future. A Westchester fraud defense attorney will:

  • Thoroughly investigate your case to identify weaknesses in the prosecution’s evidence and build the strongest defense.
  • Challenge improper or unconstitutional investigative tactics that may have violated your rights.
  • Negotiate with prosecutors to get charges reduced or dismissed through pre-trial diversion programs.
  • Take your case to trial if necessary, retaining expert witnesses to rebut the prosecution’s claims.
  • Present evidence and cross-examine witnesses to undermine the credibility of the prosecution’s case.
  • Object to inadmissible evidence and testimony that could wrongfully influence a verdict.
  • Develop sentencing alternatives to minimize penalties if convicted, such as community service.

Choosing the Right Westchester Mail and Wire Fraud Lawyer

When selecting a defense attorney for federal fraud charges, you want to look for:

  • Experience – Find a lawyer with an established track record of successfully defending complex white collar and fraud cases in federal court. Ask about their training and past case results.
  • Resources – Federal fraud cases often require consulting financial experts, forensic accountants, and investigators, so choose a law firm with the resources to build a complete defense.
  • Reputation – Check client testimonials and attorney ratings to verify the lawyer has a strong reputation for ethics, honesty, and success. Avoid attorneys with frequent malpractice claims or discipline.

How an Attorney Can Help at Each Stage of Your Case

Here is an overview of how an experienced Westchester criminal defense lawyer can help at each phase of a federal fraud case:


  • Negotiate with investigators to avoid charges.
  • Protect you from self-incrimination if questioned.
  • Gather exculpatory evidence.
  • Avoid seizure of assets through forfeiture.


  • Arrange for prompt release from custody.
  • Advise you on complying with bail terms and bond.

Charging Decision

  • Present evidence to prosecutors to prevent indictment.
  • Negotiate for charges to be dropped or reduced.

Pretrial Proceedings

  • File motions to suppress illegally obtained evidence.
  • Petition for dismissal of unjust charges.
  • Seek favorable plea bargains with lesser penalties.


  • Thoroughly prepare a defense tailored to the specifics of your case.
  • Cross-examine witnesses and challenge evidence.
  • Raise reasonable doubt regarding your guilt.


  • Argue for minimal or suspended penalties if convicted.
  • Explore alternatives to incarceration.

Finding the Right Lawyer for You

If you or a loved one are facing mail fraud, wire fraud, or other federal charges in Westchester County, New York, don’t leave your future to chance. Contact a knowledgeable Westchester criminal defense lawyer for a free case evaluation and start crafting your strongest defense today. With an experienced attorney protecting your rights, you can overcome these challenges and move forward with your life.

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 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

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!