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12 Nov 2020

ppp loan fraud lawyers  – SBA loan fraud lawyers

Why You Need A PPP Loan Fraud Lawyer If you received a loan from the Paycheck Protection Program in 2020, you no doubt used it to keep your business afloat. However, due to many accusations of fraud being tossed about by federal investigators and lenders across the country, there is a chance federal prosecutors could…

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8 Nov 2020

When You See The Government’s Evidence Against You Lawyers

When you have been charged with a crime, authorities will say they have an abundance of evidence proving your guilt. However, that may or may not be the case in most situations. In fact, it is not uncommon for authorities to have very little evidence against you. Yet if they can make you believe otherwise,…

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8 Nov 2020

How Do The Federal Sentencing Guidelines Work In Fraud Cases?

Whenever a fraud case is in court, the accused always want to know their fate. They may have admitted to having committed the crime but still not knowing the direction the case will take.   Some guidelines dictate how the judges should make their verdict concerning the fraud cases presented before them. They have to…

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8 Nov 2020

DEA Defense Lawyers | DEA Defense Attorneys

DEA Defense Lawyers | DEA Defense Attorneys How a Drug Enforcement Administration Attorney Can Help in DEA Investigations The Drug Enforcement Administration is perhaps the biggest law enforcement agency on the planet today. The mission of this federal agency is to stop use and smuggling of drugs in the United States. The DEA investigators have the capacity…

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8 Nov 2020

FINRA Enforcement Defense Lawyers

The Spodek Law group is a premier, and service driven, FINRA enforcement defense law firm. Our attorneys understand how difficult this process is, and that you need an experienced law firm to help you. We regularly advise individuals and companies regarding FINRA compliance. finra‘s top priority is to make sure investors confidence in the securities market…

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2 Nov 2020

Queens DUI Lawyers

Should I Take A Breath Test If I’m Arrested On DUI? Driving under the influence of alcohol is illegal in every state in the U.S. While many people drive after drinking and never get caught, the reality is that most eventually run into trouble with the law at some point in their lives. The following…

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2 Nov 2020

NYC Rape Defense Lawyers

What is the Charge of Statutory Rape Statutory rape is a charge of sexual relations that involved a person too young to consent. The age at which a person is legally able to consent to sex is called the age of consent, and this varies from state to state. Every state currently has an age…

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1 Nov 2020

Extradition Defense Lawyers

Arrest by Abduction During the last two decades, it became very common for the U.S. law enforcement to arrest foreign citizens accused of various crimes in the US federal courts. These arrests, which take place overseas, result in defendants’ arguments that their indictments should be dismissed because their arrests were illegal. That is generally not…

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1 Nov 2020

NYC Marriage Fraud Lawyers

What Is Marriage Fraud Under U.S. Immigration Law? Marriage is supposed to be the union of two loving hearts wishing to share each other’s happy moments and sorrows for the rest of their lives. However, not all people walk down the aisle for this purpose. In the United States aliens who marry citizens obtain a…

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22 Oct 2020

Federal Sentencing Guidelines

Federal Fraud Sentencing Guidelines To be charged of a federal false statement means you have violated title 18 of the United States Code, section 1001 whose penalty is a prison sentence not more than 5 years and a fine of $250,000. If the false statement charge is terrorism related the conviction can go up to…

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10 Oct 2020

Long Island Assault Lawyers

The crime of assault is very serious in Long Island, New York. A person can be arrested on an assault charge for striking another person, but it’s important to note that there are three different degrees of charges that can be placed on the individual. Assault in the first, second and third degrees all have…

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8 Oct 2020

Queens Arraignment Lawyers

Being released on bail or your own recognizance is a relief, but does not necessarily end your legal problems. You probably are anxious to know when you will get in front of a judge to find out more about the specific charges against you. The first appearance before a judge is commonly known as an…

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29 Jun 2020

NYC Business Litigation Attorneys

Business Litigation Attorney in New York City The present day’s business sector is exceptionally competitive and complex. One of the aftermaths of this is the high possibility of having to engage in litigation to settle disagreements with companies or the individuals with whom you do business. Today, business litigation is a commonplace. Actually, the state court…

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29 Jun 2020

Real Estate Transactions & Commercial Leases Lawyers

Real Estate Transactions & Commercial Leases   Real estate litigation in New York City Business owners in New York who do not get assistance from a lawyer can be trapped by lease clauses that they did not fathom due to its complexity. If you are engaged in a real estate transaction involving a commercial lease,…

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28 Jun 2020

NYC Real Estate Litigation Lawyers

Commercial Real Estate in New York City NYC Litigation Lawyer The challenges presented by state real estate are only understood by experienced and skilled real estate attorneys. We advise you to contact an attorney today whether you are selling or buying residential real estate, or need help with a commercial real estate transaction. Our law…

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23 Jun 2020

Conducting Internal Investigations in Whistleblower Litigation

Whistleblower Litigation Can Be Ruinous.    Every year, thousands of proprietors of corporations are shocked to discover that a person that they trusted or worked with in the past has filed a report against them with state or federal authorities alleging corporate fraud. Numerous business owners learn about whistleblower claims for the first time when…

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22 Jun 2020

Foreign Corrupt Practices Act (FCPA) Compliance Lawyers

Compliance Under the Foreign Corrupt Practices Act (FCPA) The Foreign Corrupt Practices Act (FCPA) is a broad but largely misunderstood legislation that underlies multiple federal investigations every year. If your business is engaged in (or gearing up to engage in) transactions carrying FCPA implications, compliance should be a top priority. For companies with operations abroad…

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21 Jun 2020

PPP Loan Fraud Lawyers – SBA Loan Fraud Lawyers – CARES Act Fraud Lawyers

PPP – Paycheck Protection Program – loan fraud, is a huge issue right now. If you’re investigated and audited, there’s immense political pressure for prosecutors to convict you, or find wrongdoing. PPP loan fraud is the act of getting money by false pretenses from the CARES act. As of April 2020, businesses can get up…

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20 Jun 2020

Compliance with Consumer Finance Protection Bureau Guidelines (CFPB)

Compliance with Consumer Finance Protection Bureau Guidelines (CFPB) The CFPB has sweeping oversight and enforcement authority over the consumer finance industry. Above and beyond retail mortgage lending, their authority extends to all varieties of financial transactions. The Bureau also enforces companies’ federal consumer data protection obligations rather energetically.   Consumer Financial Protection Bureau’s (CFPB) was…

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26 May 2020

Fraud Crimes Lawyers

ems. Insurance fraud- involves the act of using another person’s name or information as well as falsifying personal records. Healthcare fraud- involves the act of using another person’s name or information as well as falsifying records. Mail fraud- includes claiming another persons mail or sending checks that are forged through the mail. Bank fraud- can…

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28 Apr 2020

Psychologists Legal Defense

New York Psychologists Legal Defense Long years of hard work and dedication go into becoming a psychologist and establish a sustainable psychological practice. The majority of licensed psychologists are devoted professionals who dedicate their lives to being there for people in need. Unfortunately, allegations of professional misconduct against New York psychologists come about often and…

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28 Apr 2020

NYC Pharmacist License Defense Lawyer

New York Pharmacist License Lawyer Our team has been defending New York pharmacists in disciplinary actions for more than a decade. We have successfully argued for hundreds of pharmacists in front of the New York Board of Pharmacists and the New York State Department of Education Office of Professional Discipline, with fantastic results to show…

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28 Apr 2020

NYC Nurse License Defense Lawyers

Defense Attorney for Licensed NYC Nursing OPD Investigations, Criminal Matters and Hearings Years of hard work go into earning a nursing license, there are many quicker ways to have it revoked. Professional misconduct charges are likely to trigger an investigation and if the accusations are substantiated, nursing disciplinary actions are sure to ensue, frequently a…

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11 Apr 2020

NYC Business Lawyers

Business Transactions We have been assisting countless clients with business and commercial agreements. Our clients are very satisfied, and they often come back to settle more legal needs. We have attorneys that are knowledgeable and experienced, which allows them to convince people out of disputes and unnecessary litigation, for it can be a time-consuming and costly…

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26 Mar 2020

Cryptocurrency Tax Assistance and Tax Lawyers

For many, Bitcoin and other digital currencies offer significant promise. For many, digital currency has been a way to build immense wealth. The addition is that wealth is still subject to regulation, and taxation, by the IRS. Taxpayers who fail to recognize this and fail to pay their tax obligations – risk fines, penalties, interest,…

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24 Mar 2020

NY Physicians License Defense Lawyers

The Spodek Law Group is a top and greatest rated professional license defense law firm. When you get your license , your hard work has paid off and you’ve finished a rigorous education. You have passed your licensing examination , and obtained your permit. Unfortunately, you’re now under a disciplinary or criminal investigation for misconduct…

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1 Feb 2020

NYC Divorce Lawyers

Best NYC Divorce Lawyers The Spodek Law Group is a boutique NYC divorce law firm located in NYC. Our firm concentrates our practice in the areas of family and divorce law. We serve all 5 boroughs, including long island, and Westchester. We’re recognized as one of the top divorce law firms in the state of…

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2 Feb 2019

Federal Criminal Charges Against Tax Preparers

Many people choose to go to professionals when it comes time to prepare their taxes. While it is natural to trust expert tax preparers, it also comes with a certain level of risk. Tax preparers that that use false information or fraudulent practices when filing clients’ taxes may find themselves at the center of a…

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4 Dec 2018

Bronx Orders Of Protection Attorneys

Victims of domestic abuse and violence in the Bronx are protected by special state laws that apply to all New York residents. One way that the law protects these victims is by allowing them to request orders of protection. There are a few different types of protection orders and the one you would request will…

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