Criminal Defense
Federal Crimes
max@dotcomlawyermarketing.com
Legal Expert
7 min read
Updated: Sep 6, 2025
Federal Crimes: What You Need to Know
If you're facing federal criminal charges, your world has been turned upside down. The stakes are high; your freedom, your future, everything you hold dear is on the line. But here's the thing: you don't have to face this alone. At Spodek Law Group, we're here to guide you through this challenging time and fight relentlessly for your rights.Understanding Federal Crimes
Federal crimes are offenses that violate U.S. federal laws. These crimes are prosecuted in federal courts by federal prosecutors and U.S. attorneys. They can range from drug trafficking and fraud to immigration offenses and child pornography.What sets federal crimes apart? For one, they often involve interstate activity, use of mail or phones, or take place on federal land or against the federal government. They also tend to carry harsher punishments than state crimes.Some of the most common federal crimes include:- Drug trafficking
- Child pornography
- Human trafficking
- Gun trafficking
- Bank robbery
- Tax evasion
- Immigration violations
The Federal Investigation Process
If you're under federal investigation, it's critical to understand your rights and what to expect. Federal investigations can be aggressive, intensive, and may involve multiple agencies like the FBI, DEA, IRS, and ICE.The investigation is the first step, before any arrests are made. It's triggered when a suspected offense is brought to the attention of federal authorities. The purpose? To determine if a federal crime has been committed, who's responsible, and gather evidence.So, what should you do if you're involved in a federal investigation? First and foremost, hire a skilled federal criminal defense attorney. It's never too early to protect your rights. Your attorney can advise you on whether to assert your Fifth Amendment rights, which protect against self-incrimination.It's also crucial to be honest with your attorney. Provide as much information and detail as possible, but let them do their job. Avoid talking to anyone else about the investigation, as they could be questioned or subpoenaed, and your words could be used against you.The Federal Court Process
If you're charged with a federal crime, the prosecution happens in federal court. In New York City, that means either the U.S. District Court for the Southern District of New York or the Eastern District of New York.The process begins with a formal charge, either an indictment or an information. An indictment comes from a grand jury, which determines if there's probable cause to believe you committed a federal crime. Grand jury proceedings are secret, and you don't have the right to appear before them.After the indictment or information, the next step is the arraignment. This is where you're read the charges and asked to plead guilty or not guilty. Most people plead not guilty at this stage, even if a guilty plea is likely down the road.It's important to note that federal courts follow stricter sentencing guidelines and procedures than state courts. There's no parole in the federal system, and defendants must serve a minimum of 85% of their sentence, regardless of behavior or rehabilitation efforts.Your Defense Strategy
Facing federal charges is daunting, but with the right defense attorney by your side, you can navigate this complex process and fight for the best possible outcome.At Spodek Law Group, we leave no stones unturned. We do everything possible to win. Everything we do is focused on getting you results. We understand the difficulties and challenges of going through a federal case.Our approach is hands-on. We research every detail surrounding your case and put in the legwork to be familiar with every intimate detail. Our firm has excellent work ethics, and we constantly hold firm meetings to discuss and address all of our cases. In the event of an emergency, we have a full team of lawyers available to help you.Regardless of how tough your situation is, we are here to help you. Our criminal defense lawyers work hard to have a solution for you, irrespective of the situation you find yourself in. Many clients are often embarrassed by their situation and don't speak openly about their alleged issue. We encourage open dialogue and recommend full transparency so we can give you the best possible legal advice.Potential Defenses in Federal Cases
Every federal case is unique, and the best defense strategy will depend on the specific facts and circumstances. However, there are several potential defenses that may apply:Lack of Criminal Intent
Many federal crimes require proof of criminal intent. If you didn't intend to commit a crime, this could be a viable defense. For example, if you were unaware that the money you were transferring was from illegal activities, you may lack the intent required for a money laundering charge.Duress or Coercion
If you were forced to commit a crime under threat of harm to yourself or others, duress or coercion could be a defense. This is often seen in cases of human trafficking, where victims are coerced into illegal activities.Entrapment
Entrapment occurs when law enforcement induces someone to commit a crime they wouldn't have otherwise committed. If an undercover agent pressures you to engage in illegal activity, entrapment may apply.Self-Defense
In violent crime cases, self-defense can be a justification. If you were protecting yourself or others from imminent harm, this could be a valid defense.The Importance of Experienced Representation
Federal cases are complex and the stakes are high. Having an experienced federal criminal defense attorney is critical. You want someone with a deep understanding of federal law, a track record of success in federal court, and the resources to mount a vigorous defense.At Spodek Law Group, we have the experience and dedication to fight for you. We handle cases nationwide, with offices in NYC and Los Angeles. Our team is available 24/7 to provide the guidance and support you need during this challenging time.Frequently Asked Questions
What's the difference between a federal and state crime?
Federal crimes violate U.S. federal laws and are prosecuted in federal courts by federal prosecutors. State crimes violate state laws and are handled by state courts and prosecutors. Federal crimes often involve interstate activity or occur on federal property, while state crimes are typically more localized.What are some examples of federal crimes?
Some common examples of federal crimes include drug trafficking, child pornography, human trafficking, bank robbery, tax evasion, and immigration violations. These crimes often cross state lines, involve federal agencies, or occur on federal property.What should I do if I'm under federal investigation?
If you're under federal investigation, the most important thing you can do is hire an experienced federal criminal defense attorney. Be honest with your attorney, but avoid discussing the investigation with anyone else. Assert your Fifth Amendment rights if advised by your attorney.How does the federal court process work?
The federal court process begins with a formal charge, either an indictment from a grand jury or an information. The next step is the arraignment, where you'll be read the charges and asked to plead guilty or not guilty. Federal courts follow strict sentencing guidelines, and there's no parole in the federal system.What are some potential defenses in federal cases?
Potential defenses in federal cases include lack of criminal intent, duress or coercion, entrapment, and self-defense. The best defense strategy will depend on the unique facts and circumstances of your case.The Spodek Law Group Difference
At Spodek Law Group, we understand what's at stake when you're facing federal charges. Your freedom, your future, your life as you know it - it's all on the line. That's why we fight relentlessly for each and every one of our clients.Our approach is proactive, thorough, and tailored to your unique needs. We take the time to understand your story, your concerns, and your goals. We investigate every angle, challenge every piece of evidence, and explore every potential defense.We're not just your attorneys; we're your advocates, your champions, your guides through this difficult process. We're here to answer your questions, allay your fears, and provide the support you need, every step of the way.As Featured In






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