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NY Penal Law 175 Falsifying Business Records

Contents1 Definitions of terms.2 Falsifying business records in the second degree.3 Falsifying business records in the first degree.4 Falsifying business records; defense.5 Tampering with public records in the second degree.6 Tampering with public records in the first degree.7 Offering a false instrument for filing in the second degree.8 Offering a false instrument for filing in […]

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New York City Alimony/Maintenance Lawyers

Contents1 Why You Need an Experienced Alimony Attorney in New York City1.1 Spousal Support Explained1.2 Calculating Spousal Support1.2.1 Temporary Spousal Support1.2.2 Long-term Spousal Support1.3 How An Experienced Alimony Attorney Can Help You1.4 Divorce Mediation: A Way To Solve Your Conflict Without Going To Courts1.4.1 What Is Divorce Mediation?1.4.2 What Are The Benefits Of Divorce Mediation?1.5 […]

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NYC Bankruptcy Lawyers

June 4, 2024 Uncategorized

Contents1 Bankruptcy FAQ2 Means Test3 The Bankruptcy Process4 Property and Bankruptcy5 Bankruptcy Myths6 Should I File Bankruptcy? Bankruptcy is a legal process that allows individuals and businesses to restructure their finances and repay their debts over time. The most common types of bankruptcy are Chapter 7 and Chapter 13. Chapter 7 bankruptcy is also known […]

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SNAP Permanent Disqualification Reversal Lawyers

Contents1 Ensuring Access to Food: Understanding SNAP and Consequences for Retailers1.1 Legal Assistance for Retailers1.2 Regulations and Consequences1.3 Legal Representation and Combatting Disqualification1.4 Financial and Emotional Impact2 The Consequences Of SNAP Permanent Disqualification2.1 Long-Lasting Consequences2.2 Do All Businesses Get a Permanent Disqualification?2.3 How Does the USDA Prove Trafficking Occurred?2.4 Impacting Your Personal Life2.5 Know the […]

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New York Penal Code 130.75: Course of Sexual Conduct Against a Child in the First Degree

June 4, 2024 Uncategorized

New York Penal Code 130.75: Course of Sexual Conduct Against a Child in the First Degree is a class B felony charge. Should one face such a charge, immediate contact with a NYC criminal lawyer is imperative. The penal code refers to a duration of three months and is broken down as follows below. A […]

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Letter from U.S. Postal Inspection Service

June 4, 2024 Uncategorized

Letter from U.S. Postal Inspection Service Many people will receive a letter from the US Postal Inspection Service at some point during their lifetimes. This can be a very stressful event that causes huge concern over a person’s reputation and rights. But with an experienced lawyer, you can mount a strategic defense that will protect […]

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Brooklyn Grand Larceny Defense Lawyers

June 4, 2024 Uncategorized

Contents1 Understanding Larceny in Brooklyn1.1 White Collar Crimes in New York1.1.1 Grand Larceny Defined1.2 Proving a Grand Larceny Case1.3 Types of Grand Larceny in Brooklyn1.4 Punishments for the Various Degrees of Grand Larceny1.5 Seeking Legal Assistance2 Defending Petit Larceny Charges2.1 Understanding Petit Larceny2.2 Defense Strategies for Petit Larceny2.2.1 Claiming Right or Ownership2.2.2 Intoxication Defense2.2.3 Returning […]

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NYC Criminal Appeal Lawyers

June 4, 2024 Uncategorized

Spodek Law Group, PC, handles criminal appeals in all of New York, including NYC and Long Island. We help handle the direct appeal, or any other form of post-conviction litigation, which involves a lot of work which needs to be done. Our criminal defense lawyers review all the information associated with your case, including looking […]

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New York – NYC Disability Fraud Lawyers

June 4, 2024 Uncategorized

Understanding Social Security Disability Fraud Social security disability is a benefit given to those who need assistance owing to a serious medical status that makes them unable to work for at least one year. Sometimes people breach the law by fabricating their medical condition to receive disability benefits. The following are the requirements for SSDI […]

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Queens Arraignment Lawyers

June 4, 2024 Uncategorized

Contents1 Understanding the Arraignment Process in Criminal Cases1.1 What to Expect During the Arraignment1.2 Entering a Plea at the Arraignment1.3 Representing Yourself during the Arraignment1.4 Consulting with a Queens Arraignment Lawyers Understanding the Arraignment Process in Criminal Cases Being released on bail or your own recognizance is a relief, but does not necessarily end your […]

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New York Penal Code 130.65: Sexual Abuse

June 4, 2024 Uncategorized

What Comprises Sexual Abuse In The First Degree? First-degree sexual abuse is the act of forcing someone else to take part in any kind of sexual encounter without the victim’s permission. The person would be charged with the crime if the victim is physically unable to consent to the sexual contact, such as a person […]

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Should I change the declared grounds for divorce after I file?

June 4, 2024 Uncategorized

Understanding Grounds for Divorce: A Comprehensive Guide Introduction You can change your declared grounds for divorce after you file, provided you’re in a state that offers fault divorces. Whether you should do so depends on the circumstances of your case, but it can be beneficial in some situations. Deciding on Your Grounds for Divorce When […]

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Federal Financial Crimes Attorney

June 4, 2024 Uncategorized

Contents1 Examples of Federal Financial Crimes1.1 Money Laundering1.2 Tax Evasion1.3 Bank Fraud1.4 Securities Fraud1.5 Insider Trading1.6 Racketeering2 Penalties for Federal Financial Crimes3 Possible Defenses for Federal Financial Criminal Charges3.1 Lack of Intent3.2 Immaterial Outcome3.3 Coercion or Duress If you have been charged with or are being investigated for a federal financial crime, the outcome of […]

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Best NYC Divorce Lawyers

June 4, 2024 Uncategorized

Contents1 Best NYC Divorce Lawyers1.0.1 Legal help, when you need it the most1.1 Types of Divorce and Divorce-Related Legal Matters: NYC Divorce Attorneys1.1.1 Contested Divorces1.1.2 Uncontested Divorce1.1.3 Child Custody Arrangements1.1.4 Child Support Payments1.1.5 Spousal Support1.1.6 Modifications to Divorce: NYC Divorce Lawyers1.2 Top Rated NYC Divorce Lawyers1.2.1 Over 50 Years Of Experience On Your Team. 24/7 […]

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NYC FDIC Fraud Lawyers

June 4, 2024 Uncategorized

Contents1 Fraud Against the Federal Deposit Insurance Corporation1.1 Background on the FDIC1.2 Types of FDIC Fraud1.3 Penalties for FDIC Fraud Fraud Against the Federal Deposit Insurance Corporation Fraud against the Federal Deposit Insurance Corporation (FDIC) is a serious federal crime, often committed in conjunction with other federal crimes, that can frequently result in large fines […]

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Cryptocurrency Tax Assistance and Tax Lawyers

June 4, 2024 Uncategorized

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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Is the Federal Government Tapping Your Phone? What should you do?

Contents1 How federal wiretaps work2 What types of federal crimes allow wiretapping?3 Talk to an experienced federal criminal defense attorney4 The Legal Process to Have A Wiretap Placed5 Facing A Judge to Approve the Request6 The Limitations of a Wiretap7 Legal Representation During A Federal Investigation Knowing whether the federal government is tapping your phone […]

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NYC Arms Export Control Act Lawyers

Legislation that became known as the Arms Export Control Act was enacted by Congress and signed by the President in 1976. The law is designed to govern the manner that so-called defense articles and services are imported and exported. The law primarily deals with the export of defense articles and services from the United States […]

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Staten Island child custody lawyers

June 4, 2024 Uncategorized

New York child custody law is complex, and child custody proceeding are often full of unpleasant surprises for parents who elect to go it alone, without the help of a skilled and experienced Family Court lawyer. In the state of New York, child custody law can be particularly challenging because the framework for the proceedings […]

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NY State Department of Labor Audit Lawyers

June 4, 2024 Uncategorized

Contents1 New York State Department Of Labor Audit Lawyers1.1 Introduction1.2 Reasons for an Audit1.3 Securing Legal Representation1.4 Preparing for the Audit1.4.1 Worker Classification1.5 Seeking Legal Expertise New York State Department Of Labor Audit Lawyers Introduction Business owners that employ the services of contractors, freelancers, or consultants can at any given time receive a letter from […]

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New Jersey Nurse license defense lawyers

June 4, 2024 Uncategorized

Because your career is on the line, we get it. And we take this very seriously. At Spodek Law Group – we are here to help nurses in New Jersey get the defense they need when their license is on the line. Why Nurses in New Jersey Risk License Issues Nurses in New Jersey often […]

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Brooklyn White Collar Crime Lawyers

June 4, 2024 Uncategorized

Contents1 White Collar Crimes: Understanding the Complexities1.1 Types of White Collar Crime1.1.1 1. Fraud1.1.2 2. Embezzlement1.1.3 3. Money Laundering1.1.4 4. Tax Evasion1.2 An Attorney Can Help You1.3 Understanding Conspiracy White Collar Crimes: Understanding the Complexities A white-collar crime includes a number of different types of crimes. Some are more complex than others. These crimes are […]

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Las Vegas PPP and EIDL Loan Fraud Lawyers

June 4, 2024 Uncategorized

Contents1 Understanding White-Collar Crimes: PPP Loan Fraud1.1 Fraud and the PPP: What You Need to Know2 Expert PPP Fraud Attorney – In Your Corner2.1 PPP and EIDL Loan Fraud in Las Vegas2.2 How Fraudulent Tactics Have Crept into PPP Loans Understanding White-Collar Crimes: PPP Loan Fraud Ideally initiating an honest conversation about PPP, or Paycheck […]

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What happens when PPP loan is flagged

June 4, 2024 Uncategorized

Contents1 The Paycheck Protection Program (PPP) Loan Fraud1.1 Research on PPP Loan Fraud1.2 PPP Loan Fraud Penalties1.3 What Happens When a PPP Loan is Flagged?1.3.1 Why are PPP loans getting flagged?1.3.2 What happens when a PPP loan is flagged1.4 PPP Jail Time1.5 PPP Loan Forgiveness Fraud1.6 PPP Loan Fraud1.7 PPP Loan Fraud Penalties1.8 PPP Loan […]

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What Is Important To Know About An Annulment

June 4, 2024 Uncategorized

Contents1 The Benefits of Seeking a Legal Annulment in New York1.1 What is an Annulment?1.1.1 Grounds for Annulment in New York State1.1.2 Annulment Process in New York State1.1.3 Annulment Time Limits and Voiding Grounds1.1.4 How Annulment Affects Child Support1.1.5 After An Annulment in New York State1.1.6 Why Should You Seek an Attorney for Your Annulment? […]

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U.S. Attorney Subpoena Lawyers

June 4, 2024 Uncategorized

Contents1 Understanding Subpoenas: A Comprehensive Guide1.1 Types of Subpoenas1.1.1 Witness Subpoena:1.1.2 Subpoena Duces Tecum:1.1.3 Deposition Subpoena:1.2 How is a Subpoena Served?1.3 What If There Are No Records to Produce?1.4 Can One Negotiate The Scope of Documents to Produce in a Subpoena?1.5 How to Respond to a Subpoena1.6 Penalties1.7 Can One Refuse to Honor a Subpoena? […]

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NYC Merchant Account Fraud Lawyers

Individuals convicted of merchant credit card fraud may face criminal charges for wire fraud, computer crimes, identity theft, bank fraud and a number of other state and federal offenses. Merchant account fraud typically involves two or more people conspiring to illegally and improperly make false charges or obtain credit card details and other personal account […]

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Why Federal Appeals Are Often Resolved On the Briefs

Why Federal Appeals Are Often Resolved On the Briefs The United States Courts of Appeals has revealed that approximately 75 percent of cases in the appellate court are resolved on the briefs, which means there is no oral argument. While the report was based on statistics from a decade ago, not much has changed in […]

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USDA SNAP Violation Letter: How to Respond

June 4, 2024 Uncategorized

Contents1 USDA SNAP Violation Letter: How to Respond1.1 The Letter1.2 A Serious Matter1.3 Further Steps USDA SNAP Violation Letter: How to Respond SNAP is one of the oldest of all American government programs. The program intends to make it possible for Americans to get access to the food they need even if they have cash […]

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Nassau County child custody lawyers

June 4, 2024 Uncategorized

Marriages today are failing at historic rates. For every couple that gets married, more than half of them can expect to eventually seek divorce. This situation is bad enough when it involves the dissolution of a once trusting and loving relationship. But it can have truly horrific consequences when it puts the well-being of children […]

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