Criminal Defense Lawyers

If You’re Involved in a Federal Investigation

Oftentimes, anyone involved in a federal investigation may find out about their situation when they are approached by agents from a Federal agency. While they may ask to speak to you, it is your legal right to wait until you have a lawyer present. Since you don’t know what information they already have about you, it’s important that you avoid speaking with them until you have talked to a lawyer.

Though agents may play things close to the vest, the prosecution may have already selected you as a target in the investigation. For this reason, you want to make sure everything you say and do will work towards your best interest.

In the event that you’ve already spoken to the agents, you should go over this conversation in detail with your lawyer. If you are recording this information in a note or email, be sure to include “attorney client privileged” at the top of the paper or as part of the file name.

Once you meet up with your attorney, they will be the one to reach out to the agent. In most cases, the agent won’t be able to give much information. Your lawyer will likely have to speak to the prosecutor involved to learn more about the case. It is at this point that the lawyer will learn what role you play in the investigation.

If you are part of a federal investigation, you will either be one of three things:

• • Target: The target is the individual that the prosecutor is trying to convict.

• • Subject: The subject is an individual that the prosecutor believes engaged in criminal activity, but this person isn’t at the center of the investigation.

• Witness: The witness is someone that has information relevant to the investigation.

Once your attorney determines what your exact status is in the investigation, they will better understand how to assist you. However, it is important to keep in mind that as the investigation goes on, the prosecutor is liable to change their mind. You may go from witness to subject or vice-versa.

Your status in the investigation will determine what course of action your lawyer will take. Whatever the scenario may be, it is important for you to discuss what you know with your lawyer so that they can start their own investigation. At this point in the federal investigation, there are many moving parts. It is up to your attorney to help you figure out where to go from there.

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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If You’re the Target in a Federal Investigation

If your attorney speaks to the prosecutor and learns that you are the target in a federal investigation, you will need to come up with a strong defense strategy to avoid conviction. Oftentimes, targets will be told that they should negotiate a plea to avoid indictment. Other times, your attorney may recommend that you plead guilty to get a lighter sentence, depending on the likelihood that you will be convicted.

Whatever situation you find yourself in, there’s one thing you know for sure: get the necessary legal help. With a federal investigation that may or may not be targeting you, you’ll want to know that an experienced attorney is fighting for you.