Criminal Defense Lawyers

California Federal Criminal Defense Lawyer (FBI, OIG, IRS, DEA)

In the Hot Seat? Here’s How We Offer Defense Strategies

Suppose you’re a licensed practitioner, a high-ranking executive, involved with healthcare practices, or any other individual or business entangled in federal criminal matters. Guess what? You’re in the right place! If your business is under investigation or wrestling with criminal charges, our brigade of kick-ass California federal criminal defense lawyers can jump into action and protect you.

Avoid Running Afoul with the Feds: We’ve Got Your Back!

The million-dollar questions: What should you do if you’re under investigation by those good old boys at the federal government? Or worse, if you’re charged with a federal crime, what’s next? These aren’t just casual trivia questions, my friend. In fact, one wrong answer could haunt you for the rest of your life!

So, here’s where we come in. At Spodek Law Group, P.C., we sweep uncertainty under the rug when it comes to defending allegations of federal crimes. You get into trouble with white-collar federal cases? We’re your guys! Especially matters that throw accusations around like healthcare fraud, prescription drug fraud, mail and wire fraud, and other similar offenses. Our defense ‘A-team’ is nothing less than the crème de la crème of experienced federal attorneys and ex-prosecutors from the U.S. Department of Justice (DOJ). Whether you’ve been flagged by the Federal Bureau of Investigation (FBI), Office of Inspector General (OIG), Internal Revenue Service (IRS), Drug Enforcement Administration (DEA), or other agencies, we’ve got you covered throughout the sunny state of California!

Bulls-eye on Your Back? We’re Yours in this Battle

If you’ve somehow caught the attention of FBI, OIG, IRS, or DEA in California, it’s crucial to hire an expert California federal criminal defense lawyer like one of ours. Our team is spread across the country and impressively offers immediate representation for clients facing urgent federal cases. Whether you’re blindsided by a charge or find yourself making a total mess waiting to get charged, we’ll seize the bull by the horns. Drawing from our wealth of experience, we’ll formulate failsafe defense strategies to bring this ordeal to a favorable conclusion as soon as possible and as stealthily as we can manage.

Healthcare providers, business executives, in-house attorneys, among others in California and beyond, trust our indomitable federal criminal defense lawyers at Spodek Law Group, P.C. when dealing with high-stakes investigations. Here’s a few reasons why:

– We prioritize fast and discreet results, knowing you’d want the ordeal over ASAP.
– We’ve got the tried-and-tested tactics to prevent any charges or score an acquittal. Hooks or by crooks, most of our clients’ investigations get resolved without any criminal charges. We’ve even managed to pull off quite a few acquittals while facing the music, er… trial.
– Our legal eagles specialize in federal defense and are well-versed with civil and criminal cases.
– Our experience spans thousands of cases all over the U.S., including Northern and Southern California, at varying stages.
– Your case is as unique as you are! So our strategies are never one-size-fits-all. A personalized defense strategy will be crafted for your unique case.

Still Feel Like a Fish Out of Water?

Regardless of where your case stands or the intensity of allegations against you, when you let Spodek Law Group, P.C., step into your shoes, our California federal criminal defense lawyers will act swiftly to maintain all available defenses and ensure you’re not exposing yourself to federal prosecution.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

Our services cover a range of federal criminal investigations and prosecutions throughout California. This includes (but certainly isn’t limited to) healthcare fraud, federal drug charges, tax violations, bank fraud, insurance fraud and securities fraud, mail fraud and wire fraud, thefts, counterfeiting, embezzlement, money laundering, public corruption, and bribery, internet and computer offenses, conspiracy and attempt, and more of those dark shady shenanigans.

Whatever your narrative, when it comes to crossing swords with the FBI, OIG, IRS, or DEA, you can count on us. Our job is to ensure you don’t end up three sheets to the federal prison wind, and we take it very seriously.

Still here? Great! Drop us a note, will you? Let’s figure this out together – you, us, and that daunting list of federal allegations.

Introducing the FBI: Your Friend in Difficult Situations

Picture this: Todd Spodek and his trusty Spodek Law Group are facing megalomaniac villains indulging in white-collar crimes, public corruption, even plotting terror attacks, what you name and they are fighting many more. And, who comes to their rescue? Yep, you got it – the legendary FBI, the Federal Bureau of Investigation!

Swarming with more than 13,600 Special Agents and operating from 56 field offices, 380 resident locales, and 60-odd foreign liaison offices, evil doers had better watch out! The formidable James Comey (Yep, you guessed it right – President Obama’s tryst with excellence again!) holds the reins of this organization.

Wire Fraud (Title 18, United States Code, Section 1343) or Health Care Fraud (Title 18, United States Code, Section 1347) – They deal with all.

Mailman gone Rogue: Postal Inspection Service to the Rescue

Now imagine a rowdy mailman misusing the sacred terrain of federal postal service. Fret not, here comes the U.S. Postal Inspection Service, the knights in shining armor, keeping the postal integrity sacrosanct. The army, approximately 1,500 Postal Inspectors strong and working out of 18 field divisions, two service centers, the crème de la crème National Forensic Laboratory, and the prestigious National Headquarters, owes its allegiance to none other than President Obama’s nominee, Guy Cottrell!

Secret Agent Man: Exploring the Secret Service

Remember that mysterious Secret Service agent in your favorite action thriller, protecting the President or some foreign dignitary? Well, in reality, it’s not all that secret. Established as a law enforcement agency back in 1865, the Secret Service, apart from being the protective shield, also investigates crimes linked to the nation’s monetary and financial system – counterfeit money, credit card fraud, money laundering, the works! With more than 1,300 agents in 136 field offices nationwide, they are the silent heroes working behind the scenes.

The Tax-man: Inside the IRS

Lo and behold, agents from the Internal Revenue Service are not just about hefty tax returns, but they also ensure justice in case of federal tax offenses. Whether it’s tax evasion, money laundering, or any crime in disguise with a sprinkle of taxes on top, the IRS and its 2,600 strong Criminal Investigation Special Agents have got it covered.

An Ode to Health Enforcement Heroes

A special shout-out goes to the Agents of the Department of Health and Human Services, Office of Inspector General. They tirelessly investigate criminal matters tied to the federal healthcare system. Emphasis is laid on healthcare frauds committed against governmental programs such as Medicare, Medicaid, Tricare, and CHIPS. So, if you sniff a fraudulent rat, you know who to call!

ICE – Guardians of the Homeland

Born out of the chaos post 9/11, emerged the U.S. Immigration and Customs Enforcement, the main investigative branch of the Department of Homeland Security. Tasked with enforcing federal laws related to immigration, border control, customs violations, and other white-collar offenses like identity fraud and narcotics distribution, ICE is the invisible barrier safeguarding our country. Visit their official website if you’re curious: www.ice.gov.

Managing Governmental Affairs: The GSA-OIG

Imagine an office space filled with paperwork and property documents…that’s the General Services Administration, Office of Inspector General for you! Their heroic efforts in battling crimes related to procurement fraud, identity theft, credit card fraud keeps the government machine churning smoothly.

Messing with Medicines: DEA

Acting as a stronghold against the abuse of controlled substance laws is the DEA or the Drug Enforcement Administration. These Special Agents discerningly scrutinize anything that jeopardizes our country’s drug laws.

Guardians of Alcohol, Tobacco & Fireworks: ATF

Say hello to the Bureau of Alcohol, Tobacco, Firearms, and Explosives. As the name implies, they cover a wide spectrum of investigations related to the illegal trade and use of firearms, explosives and even the diversion of alcohol and tobacco.

Stock Market Mavericks: SEC

Lending credibility to the financial markets, the Securities Exchange Commission monitors the main participants involved in securities including the exchanges, brokers, dealers, and mutual funds. Keep an eye (or two) on those fund books huh!

Futures & Swaps Custodians: CFTC

Weaving safety nets to protect trading participants from fraud and risks related to derivatives are the Commodities Futures Trading Commission. Make sure the future and swaps markets are a smooth sailing trip for all.

Social Security Sleuths: SSA-OIG

Finally, for our friends at the Social Security Administration, Office of Inspector General, unearthing frauds, misuse and abuse related to Social Security is their prime objective. They nail federal offenses involving identity theft and false claims against the government like no other.

Remember, whether it’s the FBI, IRS, SSA, or any of the other agencies, when you need a trusted legal bulldog in your corner, call on Todd Spodek and the Spodek Law Group. They battle it out together, ensuring justice prevails every time!