White Collar Crime
Securities fraud, wire fraud, mail fraud, embezzlement, insider trading, and complex financial crimes prosecuted in the Eastern District of Pennsylvania.
Philadelphia Federal Criminal Defense
Philadelphia Federal Defense.
We represent targets of federal investigations, executives facing white-collar indictments, and individuals charged in complex conspiracies across the Eastern District of Pennsylvania.
NETFLIX
CNN
Fox News
Newsweek
Bloomberg
The Spectator
NBC
NY Post
Business Insider
USA Today
NETFLIX
CNN
Fox News
Newsweek
Bloomberg
The Spectator
NBC
NY Post
Business Insider
USA Today
How We Dismantle Federal Cases
Every federal case follows a pattern. We exploit that pattern by deploying a three-phase strategy that begins before most attorneys even start preparing.
01
Phase 01
Investigate The Investigation
Before the government finishes building their case, we're already dissecting it. We subpoena records, interview witnesses, and identify every constitutional violation in their process.
02
Phase 02
Control The Narrative
Federal prosecutors tell a story to the grand jury. We build a counter-narrative so compelling that it reshapes the entire trajectory of the case — before a single motion is filed.
03
Phase 03
Prepare For War
Every case we take is prepared for trial. This posture forces the government to justify every charge, every exhibit, every witness — and creates leverage for resolution on our terms.
See Why Philadelphia Clients Trust Us
Watch our firm overview to understand how we approach federal defense differently.
Why Clients Choose Spodek Law Group
50+
Years Legacy
Second-Generation Law Firm
Treating You Like Family Since 1976
For nearly 50 years, Spodek Law Group has been treating clients like family. As a second-generation law firm, we’ve built our reputation on loyalty, trust, and unwavering dedication to our clients’ freedom.
As Seen On
NETFLIX
Inventing Anna — Shonda Rhimes
Cases Others Deemed Unwinnable
Todd Spodek’s defense of Anna Sorokin (Anna Delvey) became a global cultural phenomenon, adapted by Shonda Rhimes into Netflix’s Inventing Anna — where Todd was portrayed by Emmy-winning actor Arian Moayed. In 2024, he secured just 6 months for a $12M Ponzi scheme. In 2022, he achieved time served in a $4M NBA healthcare fraud conspiracy.
100+
Media Features
Trusted Legal Expert
As Seen On Major Networks
Todd Spodek is regularly featured on Fox News, CNN, NBC, and Bloomberg providing expert legal analysis. When the biggest networks need a federal criminal defense expert, they call Spodek Law Group.
Availability
Selective Client Intake
White-Glove Service
Unlike firms that take any case, we’re selective about who we represent in the Eastern District of Pennsylvania. This means every client gets personalized, premium attention. Your Philadelphia federal case is never just a number — it’s our mission.
Understanding The System
Anatomy Of A Federal Case
Federal prosecutions follow a systematic process. Understanding each phase is critical to building an effective defense. Here is how the government builds a case — and where we intervene.
01
Stage 1
Investigation
FBI, DEA, IRS, or OIG opens an investigation. Agents gather evidence through surveillance, subpoenas, informants, and wiretaps. Most targets don’t know they’re being investigated.
Our Intervention: We intervene here to control damage before charges are filed.
02
Stage 2
Grand Jury
Prosecutors present evidence to a federal grand jury. The grand jury decides whether probable cause exists to issue an indictment. Defense attorneys are not present in the grand jury room.
Our Intervention: We file motions and negotiate with prosecutors to prevent indictment.
03
Stage 3
Indictment
If the grand jury returns a true bill, you are formally charged. The indictment specifies the federal statutes you’re accused of violating and the factual basis for each count.
Our Intervention: We analyze every count for constitutional and procedural defects.
04
Stage 4
Arraignment
You appear before a federal magistrate judge, enter a plea, and the court sets bail conditions. This is your first formal court appearance after indictment.
Our Intervention: We fight for favorable bail conditions and immediate release.
05
Stage 5
Discovery & Motions
Both sides exchange evidence. Defense files pretrial motions to suppress evidence, dismiss charges, or compel disclosure. This phase is where cases are often won or lost.
Our Intervention: We file aggressive motions that force the government to justify their case.
06
Stage 6
Trial or Resolution
The case proceeds to trial before a jury, or a negotiated resolution is reached. Only 2–3% of federal cases go to trial — but preparing for trial creates maximum leverage.
Our Intervention: We prepare every case for trial. That posture changes everything.
The earlier you engage defense counsel, the more options you have. Every day without representation is a day the government builds their case unchallenged.
“Modern federal defense requires more than legal knowledge. It requires financial forensics, digital expertise, media strategy, and the willingness to take a case to trial when the government overreaches. That combination is rare — and it is exactly what we provide.”
Client Testimonials
What Our Clients Say
“Todd Spodek and his team were absolutely incredible. When I was facing serious federal charges, they fought for me every step of the way. The outcome exceeded my expectations. I can’t recommend them highly enough.”
— Michael T.
“From the first consultation, I knew I was in good hands. The attorneys at Spodek Law Group are not only knowledgeable but genuinely care about their clients. They kept me informed throughout the entire process.”
— Sarah L.
“I was terrified when I was arrested. Spodek Law Group calmed me down and explained everything clearly. They got my charges dismissed and gave me my life back. Forever grateful.”
— Jennifer M.
“Professional, responsive, and effective. The team at Spodek Law Group handled my case with the utmost discretion and achieved a result I didn’t think was possible. Highly recommended.”
— David K.
“When facing an indictment, I thought my career was over. Todd and his team worked tirelessly and got the charges reduced. I still have my license and my job. Thank you!”
— Robert P.
“The level of attention and expertise I received was outstanding. They took the time to understand my situation and developed a defense strategy that worked. I’m so thankful I found them.”
— James R.
Every Philadelphia Federal Courthouse.
The Eastern District of Pennsylvania is one of the busiest federal districts in the nation. We appear regularly in all three vicinages and maintain relationships with the court personnel and local bar that only come with decades of consistent practice.
Admitted: PA, NY, Federal Courts
Philadelphia
James A. Byrne U.S. Courthouse
601 Market StreetPhiladelphia, PA 19106
Allentown
Edward N. Cahn Federal Building
504 W Hamilton StreetAllentown, PA 18101
Wilkes-Barre
Max Rosenn U.S. Courthouse
197 S Main StreetWilkes-Barre, PA 18701
As Featured In
The Press.
Todd Spodek's cases make headlines. From defending Anna Delvey to landmark federal acquittals, our work has been covered by every major news outlet in the country.
Federal Defense Capabilities
View All CapabilitiesFederal Investigations
Pre-indictment representation during FBI, IRS-CI, DEA, and SEC investigations. Early intervention to prevent charges from ever being filed.
RICO & Conspiracy
Defense against racketeering, criminal enterprise, and multi-defendant conspiracy charges that carry decades of mandatory minimum sentencing.
Drug Offenses
Federal narcotics trafficking, distribution, manufacturing, and importation charges, including mandatory minimum sentencing challenges.
Public Corruption
Bribery, extortion, honest services fraud, and corruption charges against public officials, government contractors, and political figures.
Tax Crimes
Tax evasion, tax fraud, failure to file, FBAR violations, and offshore account prosecution by the IRS Criminal Investigation division.
Awards & Distinctions
Rising Stars
Thomson Reuters
Superb Rating
Avvo
Preeminent
Martindale-Hubbell
Criminal Defense
U.S. News & World Report
Verified
Lead Counsel
Member
NACDL
Member
NY State Bar Association
Proven Track Record
Representative Results
*Results vary depending on facts and circumstances.
Federal Wire Fraud
Charges Dismissed
RICO Conspiracy
Acquitted at Trial
Embezzlement / Fraud
No Jail Time
Federal Narcotics
Charges Dropped
Healthcare Fraud
Investigation Closed
Money Laundering
Charges Reduced
From The Blog
Read All Articles
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February 5, 2026Frequently Asked Questions
Understanding your rights is the first step toward protecting your future. Below are the questions we hear most from new clients facing federal charges in Philadelphia.
Absolutely not. Anything you say will be used against you. Politely decline to answer any questions and state that your attorney will contact them. Then, call our emergency hotline immediately.
Yes. Through aggressive pretrial motion practice, we frequently identify constitutional violations in how evidence was gathered, or demonstrate to prosecutors that they cannot meet their burden of proof, resulting in dismissed or severely downgraded charges.
You typically have 14 days from the date of your conviction or sentencing to file a notice of appeal in federal court. It is crucial to act quickly if you believe there were errors in your trial. Missing this deadline can result in losing your right to appeal.
If you are arrested, remain calm and exercise your constitutional rights. You have the right to remain silent — politely decline to answer questions without an attorney present. Request to speak with a lawyer immediately. Do not resist arrest or argue with officers. Contact Spodek Law Group as soon as possible.
State charges are prosecuted under state law in state courts, while federal charges involve violations of federal law and are prosecuted in federal courts. Federal cases often carry more severe penalties, involve federal agencies like the FBI or DEA, and follow the Federal Sentencing Guidelines.
Schedule Your Free, No Cost, No Obligation Consultation Today
24/7 Emergency Line: (215) 793-8201
Message Received — A member of our Philadelphia legal team will contact you within 24 hours.