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State icon ARIZONA FEDERAL DEFENSE

Arizona Criminal Defense
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Expert Federal Defense in Arizona • Available 24/7 • Over 50 Years Experience

From Netflix's "Inventing Anna" to High-Profile Federal Cases
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Arizona Federal Criminal Lawyer

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Federal Crimes We Defend In Arizona

Our experienced federal criminal defense attorneys handle all types of federal charges. Click on any crime below to learn more about defense strategies and how we can help.

Embezzlement icon

Embezzlement

MEDIUM
White Collar Crimes

Federal charges for misappropriation of funds

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Antitrust Violations icon

Antitrust Violations

MEDIUM
Regulatory Crimes

Federal monopoly and competition law violations

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Visa Fraud icon

Visa Fraud

MEDIUM
Immigration Crimes

Federal immigration document fraud charges

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Federal Kidnapping icon

Federal Kidnapping

HIGH
Violent Crimes

Interstate kidnapping and related charges

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Cryptocurrency Fraud icon

Cryptocurrency Fraud

HIGH
Cyber Crimes

Digital currency and blockchain fraud charges

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Identity Theft icon

Identity Theft

MEDIUM
Cyber Crimes

Federal identity theft and fraud charges

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Mail Fraud icon

Mail Fraud

HIGH
White Collar Crimes

Federal fraud charges involving the postal system

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Bank Robbery icon

Bank Robbery

HIGH
Violent Crimes

Federal charges for robbing financial institutions

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Firearms Trafficking icon

Firearms Trafficking

HIGH
Weapons Charges

Federal weapons trafficking charges

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RICO Racketeering icon

RICO Racketeering

HIGH
Violent Crimes

Organized crime and racketeering charges

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Environmental Crimes icon

Environmental Crimes

MEDIUM
Regulatory Crimes

EPA violations and environmental damage

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Straw Purchases icon

Straw Purchases

MEDIUM
Weapons Charges

Illegal firearm purchases for prohibited persons

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Human Smuggling icon

Human Smuggling

HIGH
Immigration Crimes

Federal charges for illegally transporting people

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Cocaine Charges icon

Cocaine Charges

HIGH
Drug Crimes

Federal cocaine trafficking and distribution

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Drug Trafficking icon

Drug Trafficking

HIGH
Drug Crimes

Federal charges for large-scale drug distribution

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Federal Carjacking icon

Federal Carjacking

HIGH
Violent Crimes

Interstate carjacking charges

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Federal Hacking icon

Federal Hacking

HIGH
Cyber Crimes

Computer intrusion and hacking charges

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Money Laundering icon

Money Laundering

HIGH
White Collar Crimes

Federal charges for concealing illegal money sources

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Tax Fraud icon

Tax Fraud

HIGH
Tax Crimes

Fraudulent tax returns and schemes

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Felon in Possession icon

Felon in Possession

MEDIUM
Weapons Charges

Prohibited persons possessing firearms

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Wire Fraud icon

Wire Fraud

HIGH
White Collar Crimes

Federal charges for fraud committed using electronic communications

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Drug Conspiracy icon

Drug Conspiracy

HIGH
Drug Crimes

Federal conspiracy to distribute controlled substances

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PPP Loan Fraud icon

PPP Loan Fraud

HIGH
White Collar Crimes

COVID-19 relief program fraud charges

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Healthcare Fraud icon

Healthcare Fraud

HIGH
White Collar Crimes

Medicare, Medicaid, and insurance fraud charges

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Don't See Your Charge Listed?

We defend against all federal criminal charges. Contact us immediately for a free consultation.

Arizona Federal Criminal Lawyer | Spodek Law Group Arizona Federal Criminal Lawyer

If you're on our website, it's because you're facing serious federal charges – and let’s be honest, you’re probably scared out of your mind. You need the best federal criminal defense lawyer in Arizona, not some part-time lawyer who dabbles in federal court once a year. At Spodek Law Group, we understand the gravity of what’s happening right now. This is federal – FBI, DEA, IRS, Homeland Security, ATF – when these people show up it's because they've been building a case for months, sometimes years. Once they shift their focus onto you, you need a law firm that gets it. And not just any firm – one that has seen it all, from 21 U.S.C. § 846 narcotics conspiracies to 18 U.S.C. § 1343 wire fraud indictments that could put you away for decades. That’s us. We take this very, very seriously – because your future is what we protect.

The Weight of Federal Charges in Arizona

Federal filings in the District of Arizona rose 54% in 2024. Shocking, right? Arizona has become ground zero for Department of Justice enforcement – cartel-linked drug cases under 21 U.S.C. §§ 841, 952, 960, immigration crimes under 8 U.S.C. §§ 1324 and 1326, sprawling wire and mail fraud schemes under 18 U.S.C. § 1341, § 1343. These aren’t cherry-picked. This is the reality. When indictments drop, prosecutors stack enhancements – firearms under § 924(c), money laundering under § 1956, conspiracy tags that extend liability for every act the government says was foreseeable. The outcome? 30, 40, 50+ years behind bars. People with no prior criminal record, swept into federal court and steamrolled. Look at the prosecutions of CEOs, doctors, real estate developers – careers destroyed overnight. In fact, one of my cases – Anna Delvey – turned into a Netflix global miniseries. It shows exactly what happens when your case gets swallowed by prosecutors and amplified into the court of public opinion and turned into fame or infamy. This is how high the stakes are.

Federal Criminal Prosecutions in Arizona: The Landscape

Arizona’s federal docket is unique. And brutal. The District of Arizona is one of the most aggressive jurisdictions in the country when it comes to enforcement. Between Phoenix, Tucson, Yuma, and Flagstaff – defendants face a system that’s relentless. In 2024, prosecutors charged 135 people in a single immigration reentry sweep. A year later, 161 defendants in one week tied to border-related conspiracies. You see the pattern? Immigration-based indictments under § 1326, alien smuggling indictments under § 1324, fraud charges tied into documents and asylum petitions. It doesn't stop there – cartel cases involving massive seizures on I-10, DEA money laundering cases that pull in family members just for "holding" accounts, IRS and FBI driven investigations hammering business owners in Phoenix for PPP loan frauds. We’ve seen it play out. Given the politics of border security and cartel enforcement, Arizona residents are targets way more than in other states. Prosecutors bury defendants under paperwork, conspiracy charges, forfeiture notices. Odds are stacked from the very beginning.

Federal vs. State Charges in Arizona: Why the Difference Matters

I’ll be straight with you. State charges in Arizona? They can be bad, but you usually get some room for maneuver – diversion programs, plea reductions, even probation in some cases. Federal cases are in a different universe. You’re dealing with U.S. Attorneys, mandatory minimums under federal law, sentencing guidelines calculated down to the last point. Judges whose discretion is clipped, tightly bound by charts handed down by the U.S. Sentencing Commission. You don’t just walk in and hope for leniency. Once you’re indicted federally, it means the government has already pushed through a grand jury – often after 12-18 months of investigations. They already believe they’ve got you pinned, with surveillance evidence, agent testimony, Title III wiretaps, sealed indictments. Convictions don’t just mean prison, they mean asset forfeiture under § 981, restitution payable for life, supervised release conditions so strict one wrong step brings you right back into custody. That’s the ecosystem. And the truth is – you either fight it or it swallows you whole. Period.

Common Federal Charges in Arizona

  • Immigration & Border Offenses: Cases under 8 U.S.C. §§ 1324 and 1326 make up a massive chunk of Arizona’s docket. Smuggling, unlawful reentry, false documents – volume of these prosecutions is higher here than almost anywhere in the country.
  • Drug Trafficking: Prosecutors use 21 U.S.C. § 841 and § 846 as their blunt hammer. Multi-agency task forces (DEA, FBI, Homeland Security, ATF) coordinate raids along the I-10 corridor. Indictments can include firearms enhancements and conspiracy counts that rope in entire families.
  • White Collar Crime: Wire fraud (§ 1343), mail fraud (§ 1341), bank fraud (§ 1344), securities fraud, embezzlement – we’ve defended doctors, accountants, real estate investors. Phoenix juries see these cases constantly. And the headlines, oh trust me, they don’t stop running them.
  • Money Laundering & RICO: 18 U.S.C. § 1956 money laundering, RICO statutes § 1961 and beyond – designed to sweep as many people in as possible, even when involvement is minimal. Harsh sentences – 20 years or more – typical.
  • Conspiracy: The government’s favorite tool. One count can turn into a decade behind bars because the law treats you responsible for acts of people you’ve never even met. It's the great federal dragnet.

These are not “maybe you’ll get probation” type of charges. They are life-destroyers, family-destroyers, career-destroyers. And prosecutors know this. In fact, they charge this way on purpose, because they want maximum leverage and maximum sentences. Simple fact.

Arizona Federal Court Insights: What to Expect

Most Arizona federal criminal cases run through Phoenix and Tucson. Judges here are especially tough on guidelines. Downward departures are rare. Variances? Even rarer. A sentencing judge might tell you their “hands are tied,” pointing at a grid chart that dictates your future, even if they privately think the sentence is too high. In 2024, data showed harsher outcomes across immigration-related crimes and white collar cases, in particular. Supervised release terms got longer, restitution demands higher. It can feel like a machine – a cold, precise machine – where the odds are against you from day one. But here’s the real story: if you have defense attorneys who actually know the system, how motions in the District of Arizona work, how to challenge a Title III wiretap, or how to pick apart a flawed conspiracy indictment – that machine can be slowed down. We’ve gotten dismissals. We’ve beaten cases at trial. We’ve forced prosecutors into deals they swore they’d never make. And that’s because we know the players. We’ve been in these courtrooms thousands of times. Sometimes it feels hopeless, but trust me, it isn’t.

FAQs About Arizona Federal Cases

How much does a federal lawyer cost?

Look, federal defense is not cheap, and anyone telling you different is misleading you. These cases are monsters – sprawling, evidence-heavy, investigative nightmares. A serious defense can run six figures, sometimes more, because you’re not hiring us to shuffle papers. You’re hiring us to protect everything you have left – your freedom, your career, your family, your name. There’s no magic number, but I can tell you this: the wrong lawyer can cost you decades. The right lawyer protects your entire future.

Who is the federal attorney for Arizona?

The United States Attorney for the District of Arizona is the chief federal prosecutor, supported by a team of Assistant U.S. Attorneys. Together, they wield the resources of the FBI, DEA, ATF, IRS, Homeland Security, Secret Service, Postal Inspectors – the whole machine, the the full weight of the federal government against one person. That’s what you’re up against.

Should I get a lawyer for a federal case?

No question about this. By the time the indictment is unsealed, the government has been gathering evidence against you for months or even years. They will not be persuaded by excuses, explanations, or friendly conversation. If you’re even being investigated — call us. Every hour you wait is ground you don’t get back. And once you lose ground in federal court, it is very, very difficult to recover it.

How can a lawyer make $500,000 a year?

Here’s the reality – because this isn’t traffic court. It’s life on the line. These cases are career-defining, and the top tier lawyers – the ones who win cases that no one thought could be won – they get paid accordingly. And they deserve it, because saving a human being from twenty years in federal prison is something you cannot put a cheap price tag on. Spodek Law Group attorneys? We’ve made our reputation taking cases that scare other lawyers off. That’s why we’re in-demand nationwide.

Why Choose Spodek Law Group for Federal Charges in Arizona

We’re not a local small shop. We’re a premier, nationally recognized federal criminal defense law firm. Our rock star team has over 50 years of combined experience, and we’ve been involved in some of the highest-profile, most complicated defenses in federal courtrooms from coast to coast. Remember Anna Delvey? Todd Spodek stood in court for her. That type of publicity is rare, but it shows we’re not afraid of cases that end up in headlines. We don’t blink. We don’t back down. We fight.

Here’s what makes us different in Arizona: we know the prosecutors in Phoenix, Tucson, Yuma, Flagstaff. We know how their task forces structure indictments, how they use conspiracy statutes, how they bring in immigration-related evidence. And we know how to dismantle it. We are always trial ready. Our strategies utilize guideline calculations, departures, safety valve provisions, Booker arguments – every single opportunity to drive down exposure. We file suppression motions, we challenge wiretap applications under Title III, we comb every discovery page for procedural missteps. Our loyalty runs one way – to you. Not to judges, not to prosecutors, not to maintaining some cushy relationship. Just you. And we take that loyalty seriously. Very seriously.

Next Steps: Protecting Your Future

If you are facing federal charges in Arizona – immigration reentry, alien smuggling, 21 U.S.C. § 841 trafficking, conspiracy indictments, financial crime, fraud or money laundering – do not wait. Federal prosecutors are aggressive, coordinated, and they start with momentum. Every misstep you make early on, from talking to investigators without counsel to giving “harmless” admissions, makes your defense uphill. Some people think these cases can be ridden out. They can’t. Either you fight these charges with full force, or you get crushed by them.

So here’s my advice – call us. Sit with us privately. Lay out the facts, no matter how bad they look, and let us tell you what your real options are. We’ll look at suppression motions, trial strategies, sentencing exposure, negotiating leverage. We play for keeps. We will tell you the good, the bad, the risks, no sugarcoating. And then we will fight like hell. That is what we do, and what we’ve always done. We’ve handled cases that... look, the point is we win. Sometimes by beating charges. Sometimes by negotiating sentences that save families from permanent destruction. Whatever your path is, we tailor the defense to fit it.

Contact Spodek Law Group today, don’t put it off – because the government is not waiting around for you. They’re already moving. You should be too.

Contact Us Today

You need the best Arizona federal criminal lawyer, and you need them now. Federal charges require immediate, expert legal intervention from attorneys who understand the federal system.

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Netflix's Inventing Anna - Todd Spodek Defense Strategy
5:42
Netflix Feature

Netflix's Inventing Anna - Todd Spodek Defense Strategy

Behind the scenes look at the legal defense strategy in the high-profile Anna Delvey case featured on Netflix.

Federal Criminal Defense Expert - CNN Interview
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Federal Criminal Defense Expert - CNN Interview

Todd Spodek discusses federal criminal defense strategies and high-stakes litigation on CNN.

High-Profile Case Analysis - Legal Commentary
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Legal Analysis

High-Profile Case Analysis - Legal Commentary

Expert analysis of complex federal cases and defense strategies that led to successful outcomes.

Legal Strategy Insights - Fox News Feature
6:48
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Legal Strategy Insights - Fox News Feature

Todd Spodek shares insights on defending white-collar crime cases and federal fraud charges.

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