Philadelphia Federal Defense — Practice Area

White Collar Crimes.

Experienced federal criminal defense in the Eastern District of Pennsylvania. If you are under investigation or have been charged, time is your most valuable asset. Contact us immediately.

Strategic Defense Posture

Spodek Law Group provides aggressive, experienced federal defense representation in all areas of white collar crimes. Our attorneys have defended clients facing some of the most serious federal charges in this category — and we bring the same level of strategic preparation to every case, regardless of size.

Why Federal White Collar Crimes Charges Require Specialized Defense

Federal prosecutors in Pennsylvania have vast resources at their disposal. Cases involving white collar crimes are investigated by agencies including the FBI, IRS Criminal Investigation, DEA, SEC, and the Office of Inspector General. These agencies spend months — sometimes years — building cases before charges are ever filed.

That is why you need a defense team that understands how the federal system works from the inside. At Spodek Law Group, we begin building your defense from day one, analyzing every piece of evidence, challenging every procedural step, and preparing as if every case is going to trial.

Strategic Defense Posture

Our approach to white collar crimes defense is built on three principles:

  • Early intervention — We engage with prosecutors and investigators before charges are filed whenever possible, often achieving outcomes that prevent indictment entirely.
  • Aggressive motion practice — We file targeted pretrial motions to suppress evidence, dismiss counts, and narrow the government’s case.
  • Trial readiness — Every case is prepared for trial. That posture changes the dynamic of every negotiation and every plea discussion.

Schedule a Confidential Consultation

If you or someone you know is under investigation or facing federal charges related to white collar crimes, contact Spodek Law Group immediately. The earlier you engage experienced counsel, the more options you have.

Frequently Asked Questions

Federal sentencing is governed by the United States Sentencing Guidelines, which calculate a recommended sentence based on offense level and criminal history. Penalties can include substantial prison time, fines, restitution, supervised release, and forfeiture. The specific penalties depend on the nature of the offense, the amount of loss or harm involved, your role in the offense, and your criminal history. An experienced federal defense attorney can analyze your specific exposure and identify strategies to minimize the sentence.
No. You should never speak with federal investigators—including FBI agents, IRS agents, or AUSAs—without an attorney present. Anything you say can and will be used against you, and federal agents are trained to elicit incriminating statements even from innocent people. Exercise your Fifth Amendment right to remain silent and contact a federal defense attorney immediately. Early legal representation can prevent you from making statements that damage your case.
The federal criminal process in Philadelphia typically begins with an investigation by a federal agency (FBI, DEA, IRS, etc.), followed by presentation to an Assistant United States Attorney. If the AUSA proceeds, a grand jury will issue an indictment. The defendant then faces arraignment, pretrial motions, discovery, potential plea negotiations, and trial. Each stage presents opportunities for an experienced defense attorney to challenge the government’s case, suppress evidence, or negotiate favorable terms. The Eastern District of Pennsylvania has courthouses in Philadelphia, Allentown, and Wilkes-Barre.

Do not wait
for an arrest.

Pre-indictment intervention is the most powerful tool in federal defense. If you are under investigation or expect to be charged, call now.