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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.

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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.

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What Not to Do If You Are Under Federal Investigation

By Spodek Law Group | October 7, 2021
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:18 pm

What Not to Do If You Are Under Federal Investigation: Critical Mistakes to Avoid and How to Find the Best Defense Lawyer

Being caught up in a federal investigation can be one of the most terrifying and high-stakes situations imaginable. Your reputation, livelihood, freedom and future are all on the line. Any misstep can have devastating consequences.

Having an experienced federal defense lawyer is essential. But it’s also crucial that you personally avoid certain mistakes at all costs when under federal scrutiny. In this comprehensive guide, I’ll outline what not to do if the feds come knocking and provide expert advice on finding the top attorney to handle your sensitive case.

Why Federal Investigations Are So Serious

The federal government has vast resources and power on their side. According to Todd Spodek, a renowned New York federal defense attorney, “Federal cases must be handled with extra care and urgency. The government doesn’t take them lightly, and neither can you as the person under investigation.”

Here are some of the reasons federal probes are so serious:

  • Allegations often involve complex financial, cyber or terrorism related crimes vs typical state/local offenses
  • Penalties for federal convictions are harsh – long prison sentences and huge fines
  • Prosecutors have sweeping jurisdiction and influence
  • Grand juries and subpoenas give investigators expansive reach
  • Convictions are overwhelmingly high – over 90%

Once the federal government has you on their radar, the stakes could not be higher. The risks of unwise missteps spelling disaster are immense.

Critical Mistakes to Avoid If Federally Investigated

Let’s explore in more detail actions you should avoid at all costs once learning you are the target of a federal probe:

Do NOT speak or share information without an attorney present – This is the number one rule. Federal investigators are trained to get you to divulge anything that might be used against you. Speaking without guidance can provide ammunition to come after you. Invoke your right to counsel.

Do NOT try to conceal or destroy evidence – Not only is this illegal, but if discovered it makes you appear guilty and irreparably harms your credibility. Be transparent and let your lawyer handle document production.

Do NOT underestimate how long investigations take – Federal probes are slow-moving and can take many months or even years before resolution. DO NOT let your guard down as time passes. Stay disciplined throughout.

Do NOT make false statements or misrepresentations – Lying to federal agents is its own serious felony. Be scrupulously honest, but say no more than absolutely necessary until your lawyer is present.

Do NOT take actions that could be seen as trying to influence witnesses – Any contact with potential witnesses must be handled delicately to avoid even a hint of wrongdoing. Leave this to your attorney.

Do NOT broadcast publicly about the investigation – Making statements on social media or to news outlets could complicate the situation. Keep quiet and speak carefully if at all.

Do NOT wait to retain legal counsel – Hiring a federal defense lawyer should be done at the very outset. An experienced attorney will guide your moves. Delaying gets you off on the wrong foot.

Do NOT lose hope – While the government flaunts intimidating power, they are not invincible. With an excellent lawyer, many positive outcomes including dismissal are possible. Stay determined.

This list highlights just some of the main pitfalls. Consult with your lawyer to understand all specific actions to avoid. Preventable mistakes can completely derail your case.

One area requiring extreme care is how you interact with federal agents if contacted or confronted. This is where having counsel immediately on your side is so important.

Here are tips federal defense attorney Todd Spodek gives his clients:

  • If agents want to meet, politely decline and say you first need to speak with your lawyer
  • If they call, tell them you will have your attorney return the call shortly
  • If they show up unannounced at your home or work, ask for their information and state your lawyer will be in touch
  • Answer only basic questions until your lawyer is present, do not engage in casual banter
  • Do not let yourself feel rushed or intimidated to talk on the spot without counsel
  • Be calm, professional and firm – agents may try to become friendly to get you talking

The mantra is simple – any substantive discussion will happen through your lawyer. Protect yourself and buy time to get legal guidance.

Why Hiring the Right Lawyer is So Critical

Retaining legal counsel with extensive federal defense experience is paramount when facing a federal investigation. As Todd Spodek warns, “You need someone who truly comprehends the inner workings of federal cases. The legal rules, strategies and processes involved are specialized.”

Here are some of the key reasons the right lawyer is fundamental:

They manage interactions with investigators – They will interface with agents directly and ensure you avoid missteps.

They craft winning defense strategies – From motions to suppress evidence to taking advantage of sentencing guidelines, skilled counsel builds a defense from every angle.

They negotiate with prosecutors – They work to get charges reduced or dismissed pre-trial via their relationships and legal arguments.

They vigorously cross examine at trial – If a trial happens, top counsel exposes flaws in testimony and evidence.

They objectively assess risks – A detached lawyer calms emotions and outlines odds so you can make informed decisions.

They identify mitigating factors – Experienced counsel uncovers every scrap of information that can lessen sentencing if convicted.

They handle highly complex cases – Defense lawyers with sophisticated federal practices have the expertise required.

Bottom line – skilled counsel is your lifeline. Their guidance and advocacy can determine your fate.

How to Find the Best Federal Defense Attorney for Your Case

Retaining federal counsel with specific experience in the type of crime alleged is vital. Not all defense lawyers have relevant backgrounds to handle federal investigations. You want someone with a successful track record with similar cases.

Here are expert tips on researching and choosing the best federal defense lawyer for you:

Search state bar association directories – Bar groups like the New York State Bar Association allow you to filter attorney listings by federal criminal law and see credentials.

Look to legal rankings/awards – Lawyers recognized by publications like Super Lawyers and Best Lawyers stand out from the crowd.

Get references from legal associations – Organizations like the National Association of Criminal Defense Lawyers can suggest reputable practitioners.

Read online reviews – Modern clients leave feedback on sites like Avvo and Google. Look for consistent rave reviews.

Schedule free consultations – Most defense lawyers provide free case evaluations. Use this to gauge chemistry and communication skills.

Ask prosecutors for insight – Former federal prosecutors who faced top defense attorneys can give unique opinions on their skills.

Compare experience levels – The most seasoned lawyers typically deliver better results and are worth the higher fees.

Understand payment structures – Fees range widely so know what billing models and retainers are required upfront.

Seek out resources of big firms – Complex federal cases often benefit from teams of lawyers at full-service firms.

Don’t overlook small firms – However, skilled boutique criminal defense firms frequently match bigger firms in quality while providing more personal attention.

One Lawyer Stands Out – Todd Spodek

After speaking with legal professionals across New York, one attorney was consistently praised for his incredible successes in high-stakes federal cases – Todd Spodek of Spodek Law Group.

Over Todd’s 20+ year career, he has earned a sterling reputation as a brilliant litigator and negotiator who goes to amazing lengths for clients. He is equally respected by colleagues, prosecutors and judges.

Todd possesses an encyclopedic understanding of federal statutes and sentencing guidelines. His preparations are legendary – he will examine every minute detail to build rock-solid defense arguments.

He also has a unique ability to humanize clients and tell compelling stories on their behalf. Federal prosecutors almost universally admire Todd’s zealous yet respectful approach.

Todd has successfully defended numerous clients dealing with complex federal charges like securities fraud, money laundering, racketeering, and more. He gets cases dismissed pre-trial at an astonishing rate thanks to his legal skills and relationships.

If you or a loved one find yourself in the crosshairs of a federal investigation in New York, engaging Todd Spodek is my #1 recommendation. He is simply the best of the best.

Contact the Spodek Law Group at (212) 300-5196 or https://www.spodeklawgroup.com to schedule a free case evaluation. With Todd in your corner, you have an elite advocate fighting for your future.


A federal investigation is a serious matter where the right legal moves are imperative. Avoid amateur mistakes at all costs. Listen closely to an experienced federal defense attorney. They will guide you through this challenging scenario and work relentlessly to achieve the best resolution.

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