How to Handle a Federal Criminal Investigation in New York City

How to Handle a Federal Criminal Investigation in New York City

If you find yourself the target of a federal criminal investigation in New York City, it can be an incredibly stressful and frightening experience. However, there are several things you can do to navigate the situation. This article provides advice on steps to take if you become the subject of a federal probe.

Get a Lawyer

First things first – get a lawyer. Seriously, it’s crucially important. The second you realize you’re being investigated, call an experienced white collar criminal defense attorney. Federal cases move quickly, and prosecutors have huge resources at their disposal. You need someone in your corner ASAP.

When looking for an attorney, prioritize experience and expertise over cost. This is not the time to bargain hunt. A more expensive lawyer with a proven track record handling federal cases in NYC is worth the money. Don’t just call your buddy who got you out of a speeding ticket that one time. This is the big leagues.

Gather Information

Next, start gathering as much information as you can about the investigation. Don’t be afraid to ask direct questions – what exactly are the allegations against you? What stage is the investigation at? Have any documents/devices been seized? Getting clarity on what you’re up against allows you and your lawyer to prepare the best defense strategy.

Shut Up

Sorry to be blunt, but seriously – shut up! Anything you say about the investigation can and will be used against you. So zip those lips. Don’t try to explain your innocence to investigators without your lawyer present. Even casual remarks shared with friends could come back to bite you. Keep quiet!

Secure Your Data

Get your digital life in order. Investigators can and will comb through your online history with a fine tooth comb. Delete any questionable content on social media, texts, emails etc. And secure all your devices and accounts with strong passwords. Don’t give the feds ammo to use against you.

Weigh Your Options

Once you understand the scope of the investigation, discuss options with your attorney. Should you fight the charges? Seek a plea deal? Cooperate with investigators? There are always multiple routes, with pros and cons to each. An experienced lawyer can walk you through scenarios to determine the wisest path forward.

Christine Twomey

2024-03-21

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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

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2024-03-12

Very professional, very transparent, over all a great experience

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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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For example, Congressman George Santos is facing multiple federal charges in New York including wire fraud, money laundering, and false statements. He could fight the allegations in court or potentially seek a plea agreement in exchange for cooperation. His lawyer will advise on best strategy.

Beware of Leaks

Be cognizant that details of investigations often get leaked to media before anything is proven. Mayor Eric Adams complained of “periodic leaks” regarding the probe into his campaign fundraising. Leaks can influence public perception before you have a chance to defend yourself in court. It’s frustrating but comes with the territory.

Watch What You Say Publicly

If questioned by reporters, tread very carefully in your responses. Anything said can and likely will be scrutinized. Deflecting questions by citing the ongoing investigation is often wise. Say too much, and you could inadvertently make matters worse…

When former President Trump has publicly addressed investigations against him, his remarks often generate as much attention as the probe itself. Per The New York Times, his lawyers argue his words are protected political speech. But they still land him in hot water. Better to say less until it’s behind you.

Don’t Lose Hope

It’s easy to feel helpless when facing a federal investigation. But don’t abandon hope! Plenty of folks emerge from probes relatively unscathed. With an experienced legal team guiding you, there’s always a chance of a favorable outcome. Stay strong and keep perspective that this too shall pass.

The most important takeaway – lawyer up and listen to them! This rollercoaster is much smoother when you have a trusted advisor helping navigate twists and turns. You’ll get through this!