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

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

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Federal Crimes We Defend In Knoxville

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.

Customs Violations icon

Customs Violations

MEDIUM
Regulatory Crimes

Import/export and customs fraud charges

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Bank Robbery icon

Bank Robbery

HIGH
Violent Crimes

Federal charges for robbing financial institutions

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Computer Fraud icon

Computer Fraud

MEDIUM
Cyber Crimes

Federal computer and internet 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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Money Laundering icon

Money Laundering

HIGH
White Collar Crimes

Federal charges for concealing illegal money sources

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Drug Trafficking icon

Drug Trafficking

HIGH
Drug Crimes

Federal charges for large-scale drug distribution

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Firearms Trafficking icon

Firearms Trafficking

HIGH
Weapons Charges

Federal weapons trafficking charges

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Drug Conspiracy icon

Drug Conspiracy

HIGH
Drug Crimes

Federal conspiracy to distribute controlled substances

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Illegal Reentry icon

Illegal Reentry

MEDIUM
Immigration Crimes

Federal charges for unlawful return after deportation

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Tax Fraud icon

Tax Fraud

HIGH
Tax Crimes

Fraudulent tax returns and schemes

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Heroin Charges icon

Heroin Charges

HIGH
Drug Crimes

Federal heroin trafficking and distribution

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Environmental Crimes icon

Environmental Crimes

MEDIUM
Regulatory Crimes

EPA violations and environmental damage

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Tax Evasion icon

Tax Evasion

HIGH
Tax Crimes

Federal charges for avoiding tax obligations

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Identity Theft icon

Identity Theft

MEDIUM
Cyber Crimes

Federal identity theft and fraud charges

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RICO Racketeering icon

RICO Racketeering

HIGH
Violent Crimes

Organized crime and racketeering charges

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Visa Fraud icon

Visa Fraud

MEDIUM
Immigration Crimes

Federal immigration document fraud charges

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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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Antitrust Violations icon

Antitrust Violations

MEDIUM
Regulatory Crimes

Federal monopoly and competition law violations

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Federal Kidnapping icon

Federal Kidnapping

HIGH
Violent Crimes

Interstate kidnapping and related charges

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Fentanyl Charges icon

Fentanyl Charges

HIGH
Drug Crimes

Federal fentanyl trafficking and distribution

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Embezzlement icon

Embezzlement

MEDIUM
White Collar Crimes

Federal charges for misappropriation of funds

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Drug Manufacturing icon

Drug Manufacturing

HIGH
Drug Crimes

Federal charges for producing illegal substances

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Federal Hacking icon

Federal Hacking

HIGH
Cyber Crimes

Computer intrusion and hacking charges

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Cocaine Charges icon

Cocaine Charges

HIGH
Drug Crimes

Federal cocaine trafficking and distribution

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

Knoxville Federal Criminal Lawyer | Spodek Law Group Knoxville Federal Criminal Lawyer

If you're on our website, it's because you're facing serious federal charges – and need the best Knoxville federal criminal lawyer to protect you. At Spodek Law Group, we don’t take that lightly. We’ve been here before, defending clients not just in Tennessee, but in federal courthouses across the United States. When the Department of Justice comes after you, you don’t get second chances. Every decision matters. Every word in a motion matters. Your future – your family’s future – it’s all on the line inside the Howard H. Baker Jr. U.S. Courthouse.

I’ll be straight with you. Most people have no idea how much work federal prosecutors do before you even know your name is in a file. Wiretaps authorized under Title III, financial subpoenas under 18 USC § 1956, controlled buys run by DEA, IRS-CID combing through years of tax returns. By the time charges are filed, you’re already boxed in by a multi-agency machine. And unless your lawyer knows how to dismantle that machine – piece by piece – you’re toast. That’s where we come in. We are the law firm that gets it.

Why Federal Charges in Knoxville Are Deadly Serious

Federal indictments here aren’t like state charges. They’re investigated and prosecuted by the U.S. Attorney’s Office for the Eastern District of Tennessee – out of Knoxville. These AUSAs have the FBI, DEA, ATF, IRS Criminal Investigations, and sometimes even Homeland Security Investigations feeding them evidence. And that evidence is often months, even years, in the making. We see conspiracy charges under 21 U.S.C. § 846, firearm enhancements under 18 U.S.C. § 924(c), fraud counts under 18 U.S.C. § 1343 for wire fraud, § 1347 for healthcare fraud. These aren’t just accusations. They’re blunt weapons meant to keep you in prison for decades.

You want an example? In July 2025, Judge Thomas A. Varlan sentenced Edward Kelley to life on conspiracy charges — life means exactly that in federal court. No parole. No “early release” at half-time like people think from watching TV. Just decades behind bars until you die. That’s what we mean when we say the stakes are unlike anything you’ve ever seen in Knox County criminal court. Local charges for burglary or DUI are parking tickets compared to the sentences in federal court downtown.

Federal vs. State Cases in Knoxville

Let’s break this down clearly, because people constantly get confused. In state court, you’re dealing with the Knox County DA. You might get probation, diversion, or short county time. But federal court is a different world entirely. The moment your case gets picked up by the U.S. Attorney’s Office and filed in the Baker Courthouse – everything shifts. Federal sentencing follows the U.S. Sentencing Guidelines, which use offense levels, enhancements for everything (like if a gun was present, or if there were “sophisticated means” in fraud cases), and criminal history points. The difference in exposure is staggering.

  • Federal Sentencing Guidelines: No parole. No leniency for "good behavior" beyond 15% good time credit. Judges follow complex calculations under 18 U.S.C. § 3553(a).
  • Agencies: FBI for fraud, DEA for drugs, ATF for firearms, IRS-CI for tax issues. Often all working together on a “strike force.”
  • Resources: State cases might involve a single detective, a few reports. Federal cases bring forensic accountants, electronic surveillance, undercover informants, and terabytes of USB drives filled with evidence.

And here’s what really happens. That two-year plea deal you thought you’d get in Knox County becomes a 10-year mandatory sentence under 21 U.S.C. § 841(b) if it’s federal. You go from thinking you’ll be eligible for probation to finding out probation doesn’t even exist in the federal sentencing world for your charge. We’ve seen it more times than we can count.

Common Federal Charges Prosecuted in Knoxville

We’ve been defending federal cases long enough to see clear patterns in Knoxville. Certain charges come up over and over again.

Drug Conspiracies

Most often brought under 21 U.S.C. §§ 841 and 846. The Knoxville U.S. Attorney’s Office routinely indicts multi-defendant drug conspiracies: meth, cocaine, heroin, fentanyl. Cases that involve 10, 15, even 20 co-defendants. Conspiracy law is dangerous because all the “acts in furtherance” get linked together, so your role may be small, but your exposure is massive. Mandatory minimums of 5, 10, or 20 years kick in just based on weight thresholds — even if you never touched the drugs.

Firearms Offenses

18 U.S.C. § 922(g) (felon in possession), § 924(c) (firearm in furtherance of drug trafficking). These are federal staples. And they come with stacked mandatory minimums. Imagine 10 years for the drug count, plus a mandatory consecutive 5 years for the gun. Suddenly, you’re at 15 before trial even starts. The ATF in Knoxville works closely with DEA and FBI on these indictments, and the U.S. Marshals lock people up fast.

Fraud and White Collar Prosecutions

Wire fraud under 18 U.S.C. § 1343. Bank fraud under § 1344. Healthcare fraud under § 1347. We’ve handled them all – complicated multi-million dollar healthcare cases, Ponzi schemes, and credit card fraud rings. These are career-killers. And the reason we bring up the Netflix case with Anna Delvey (Anna Sorokin) is simple: it demonstrates how we thrive under pressure, even in cases watched by millions. Knoxville AUSAs are just as aggressive, and the Eastern District loves making examples out of professionals, business owners, and doctors who get charged.

Cyber and Internet Crimes

20 years ago you didn’t see these in Knoxville much, but now? Constant. Computer fraud under 18 U.S.C. § 1030, identity theft under § 1028A (with its own mandatory consecutive sentence). FBI cyber units and ICE-HSI agents often run these stings, pulling evidence from servers, emails, even overseas providers. If you think you deleted something – trust me, they probably still have it sitting in discovery.

How Cases Move Through Knoxville’s Federal Court

Here’s how it actually goes down. First, the FBI/DEA/IRS investigates. Could be months. Could be three years. Then a sealed indictment gets filed with the clerk of court. The grand jury sits right there in Knoxville, true bills the case, and suddenly the U.S. Marshals knock on your door. You’re dragged into custody, arraigned in front of either a magistrate like Judge Poplin, or Judge Debra Poplin, or even Judge Varlan himself. Then the fights start: motions to suppress, motions to dismiss, wiretap challenges under Title III, Brady material disclosures. Eventually, you’re staring at either a trial date or a plea agreement with the AUSAs.

Here’s the ugly secret: more than 90% of federal cases nationwide resolve with pleas, not trials. Why? Because the guidelines and mandatory minimums are that punishing. People are literally coerced by the math into pleading guilty. Our job is to flip that script, to negotiate deals that actually make sense – or to take the government to trial and expose the holes they don’t admit are there.

People Also Ask – and the Answers Are Brutal But Honest

How much does a federal lawyer cost in Knoxville?

More than state lawyers, period. Why? Federal discovery is massive. We’re talking terabytes. Audio tapes, surveillance reports, complex spreadsheets. Some cases have 50,000+ pages of bank records. Preparing a federal defense is like running a small war. That’s why the legal fees reflect it, because those resources and experts we bring in can save you 10, 20 years off your sentence.

Do I really need a lawyer if I'm innocent?

Absolutely. Innocent people get convicted in federal court. It happens because the system is stacked, and AUSAs love conspiracy liability. You might never have touched a kilo of cocaine – but one phone call, one meeting, and suddenly you’re “in the conspiracy.” Thinking you can walk in and explain it yourself is suicide.

What’s the difference between a criminal lawyer and federal criminal lawyer?

Federal defense isn’t the same as state criminal practice. You need a lawyer admitted in the Eastern District of Tennessee federal court. Someone who knows federal statutes, knows how the U.S. Sentencing Guidelines work, and understands federal procedure. That’s what federal criminal defense actually means.

Knoxville Federal Enforcement Patterns

We’ve noticed patterns. Big indictments. Big press releases. They love taking down large groups – 15 defendant drug conspiracies, healthcare fraud sweeps announced from Washington but prosecuted here, firearm roundups that pair ATF with local sheriffs. It’s all for show, but the show comes at the expense of real lives, real families. The goal is leverage – flip small players into snitches, stack enhancements on anyone who resists, let the rest crumble into plea agreements out of fear.

Look, I’ve handled cases that seemed impossible, where the DEA, FBI, IRS were all aligned against one client, and look – the point is we win. We find the holes. We challenge the warrants. We attack the informants’ credibility. You can’t expect AUSAs to go easy on you, so you need lawyers who won’t go easy on them.

Why Spodek Law Group is Different

Here’s the reality: most Knoxville criminal lawyers are not ready for prime time. They make their living off DUIs, bar fights, and state assaults. Federal court eats them alive. Spodek Law Group is not that. We thrive in this arena. Our rock star team brings 50 years of combined experience, and Todd Spodek himself has represented clients in the most high-profile trials in America. We don’t fold, we don’t beg prosecutors for deals – we strategize like it’s life or death, because it is.

We’ve defended clients looking at RICO charges, § 924(c) firearm counts, drug kingpin enhancements. We’ve cross-examined FBI special agents. We’ve dismantled fraud cases built over years. And importantly, we owe our loyalty to *you*, not to the courthouse, not to long-standing relationships with prosecutors. We don’t play nice if playing nice doesn’t help our clients. That independence is rare, and it’s why our clients feel like we’re truly in their corner when it seems like the whole system isn’t.

Knoxville Residents Charged With Federal Crimes Need Counsel Now

Do not wait. If you’re reading this and suspect you’re under investigation, if you’ve been contacted by federal agents, or if you already have charges filed in the Eastern District – time is not on your side. Federal cases don’t start with an arrest and then “see what happens.” They end with an arrest, because all the investigation was already done in the shadows. Waiting is the single biggest mistake we see.

The hard truth: the minute you walk into the Howard H. Baker U.S. Courthouse alone, you’re prey, and the wolves smell it. AUSAs, federal agents, even probation officers – they will work together to obliterate you. Spodek Law Group exists to stop that. To buy you time, arguments, chance. To flip power back in your direction enough to negotiate, to fight, to win. That’s why we’re national. That’s why people trust us.

Call us today for a completely confidential consultation. Don’t wait until arraignment. Don’t wait until pretrial detention hearings when it’s already too late to argue bond. Call Spodek Law Group now. Give yourself a fighting chance before federal prosecutors and agents hold all the cards against you.

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You need the best Knoxville 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.

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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
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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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