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The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

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Federal False Statements – What Are They and What Are the Implications?

January 7, 2025
Federal False Statements – What Are They and What Are the Implications?

It is a criminal offense under the federal law to make a false statement or even hide information from a federal defense agent. It does not matter if they are a member of Congress or just a federal agent. Such offenses always carry severe consequences and can land one behind bars for some time. Therefore if in any way you were recently involved in such an investigation, or you are being charged with making a false statement, there is a need for you to contact an experienced federal crimes lawyer and ask them to help you formulate your defense.

What does the federal law suggest about this offense?

The federal law on making a false statement is so broad in scope. Therefore, it is unlawful for anyone to commit the following actions.

  1. Falsify, or even conceal factual materials
  2. To make an untrue statement
  3. Creating a document or using it knowing that it contains falsified information or a fraudulent statement.

The above prohibitions apply on a broad spectrum of matters under the jurisdiction of the executive, judicial branches of government and even the legislative arm of the government. If you are convicted under this jurisdiction, you can be imprisoned for a period of up to five years. However, if you are also charged with taking part in terrorism activities the ruling could be, even more, eight years.

What are the limitations?

Even as the repercussions can be too harsh, there are few restrictions under this statute. For example, the Department of Justice will not charge one with the violation of this statute in situations where the defendant is suspected of committing a crime during an investigation. Also, one will not be prosecuted if the accused person denies guilty in the response of to the questioning. Nonetheless, the exception will not protect anyone who makes an affirmative or voluntary statement to the federal criminal investigator. Many federal courts in the US have held that this statute only applies to investigators and not FBI agents, and the following employees.

• Employees of the U.S Securities and Exchange Commission

• Thos employed by the U.S Internal revenue Service

Christine Twomey
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
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
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
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
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
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
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
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
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.

• The U.S Army employees, and

• Those working with the U.S Immigration and Naturalization Service

If you give a false statement to questions about administrative purposes or during routine inquiring, you can also be charged in a federal court. This does not even have to be that you were not part of the official investigation. If you are the defendant and you initiate contact with the government so that you could obtain some benefit, even a slight denial of guilt will be considered as a false stamen.

For the federal court to convict someone under this statute, the prosecution must demonstrate to the court that the accused person with knowledge, decided to mislead federal investigators. This, however, is the hardest thing to establish; therefore most defendants are released for lack of evidence that they were giving false statements with intent.

Why You need a Good Lawyer to Present You While Facing these charges

1. This law is complicated

You probably are not a federal crimes attorney and you no business to act like one in such serious circumstances. In such matters, even the most experienced lawyer can find it hard to represent themselves before the court. Therefore there is a need to consider finding a good lawyer who is specializing in such crimes, to unravel this case within a short time and help you get the hearing that suits you. Also, they will help you emotionally since these are usually trying times and are usually mentally draining.

2. A good attorney will challenge evidence presented against you

You definitely don’t have proper legal training and are not in a position to know whether a key piece of evidence put against you was improperly attained. This plays a huge role more especially because the prosecution needs to table evidence that you willingly gave a false statement. Therefore a good lawyer will be in a position to tell whether the testimony being provided by the witness contradicts their initial statement. They will also know whether the crime lab properly handled the evidence every step of the way. On knowing this, they will better suppress the evidence and see that you get a fair sentence or better still acquitted.

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Todd Spodek

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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