Blog
Received a letter from 151 W. Broadway NY NY Bureau of Fraud Investigations?
Contents1 What is the Bureau of Fraud Investigations2 Why Am I Investigated by the Bureau of Fraud Investigations?3 What should you do when you receive an investigation letter from the Bureau of Fraud Investigations4 How to find the best NYC Medicaid Fraud Lawyer If you received a letter from the New York City Department of […]
read moreNYC Class A Misdemeanor Lawyers and NYC Class B Misdemeanor Lawyers
New York Speedy Trial Time for Violations, Misdemeanors & Felonies A defendant charged in a criminal case is entitled to what is called a “speedy trial” under the NY criminal procedure law. The underlying reasoning is that it is unfair to have the burden of criminal charges pending against you indefinitely and criminal defendants have the […]
read moreNY Penal Law 215 Tampering with Witnesses and Jurors
Contents1 Bribing a witness.2 Bribe receiving by a witness.3 Tampering with a witness in the fourth degree.4 Tampering with a witness in the third degree.5 Tampering with a witness in the second degree.6 Tampering with a witness in the first degree.7 Employer unlawfully penalizing witness or victim.8 Intimidating a victim or witness in the third […]
read moreNew York AX/DX Liquor License Lawyers
Contents1 Understanding Liquor Laws and AX/DX Licenses in New York State1.1 Requirements for Maintaining an AX/DX Liquor License1.2 Time Restrictions for Selling Alcohol1.3 Eligibility Requirements for a Liquor License1.4 Penalties for Violating Liquor License Conditions Understanding Liquor Laws and AX/DX Licenses in New York State Liquor laws enable either on-site or off-site consumption of alcohol. […]
read moreNY Pharmacy Attorney
Contents0.1 When Is A Pharmacist Subject To Discipline?1 NY CRIMINAL DEFENSE FOR PHARMACISTS2 Medicaid/Medicare/Insurance Fraud in a Pharmacy Setting3 Online pharmacy fraud Our attorneys can provide representation in a number of licensing and registration matters pending before the State Education Department, Office of Professional Discipline (OPD), the Office of Medicaid Inspector General (OMIG), and the […]
read moreNYC Workers Comp Fraud Lawyers
Contents1 Understanding Workers’ Compensation Fraud and Penalties in New York1.1 The Problem of Workers’ Compensation Fraud1.2 What’s Workers’ Compensation Fraud?1.2.1 Examples of Fraud1.3 Penalties1.4 Misclassification of Employees as Independent Contractors1.4.1 What’s the Difference?1.4.2 What are the Characteristics of an Employer/Employee Relationship?1.4.3 How to Identify a Freelancer or Independent Contractor1.5 Why You Should Hire a Workers’ […]
read moreWhat is Embezzlement and what are the Criminal Charges?
Contents1 Embezzlement and Its Types1.1 It may take various forms:2 Factors of Embezzlement3 Consequences and Penalties of Embezzlement3.1 Embezzlement Classification by New York State Penal Law Embezzlement is one sort of property robbery. It happens when somebody who was endowed to oversee or screen another person’s cash or property takes all or piece of that […]
read moreWho Is Todd In Inventing Anna? All About Anna Delvey’s Lawyer Todd Spodek
https://parade.com/1344083/jessicasager/inventing-anna-delvey-lawyer-todd-spodek/ Anna Delvey’s lawyer is one of the breakout stars of Inventing Anna. Played masterfully by Succession star Arian Moayed, Todd is charmed by the con artist himself but quickly exposes her reality during her trial: Her father isn’t even around to support her in court and she never stood a chance of making it big on her own merits […]
read moreSitemap
[wp_sitemap_page] Benefits of Hiring a Personal Injury Lawyer Blog CFTC Defense Lawyers CFTC ATTORNEY PROFFER CFTC Enforcement Attorneys CFTC Investigations Enforcement Actions Lawyers SEC And CFTC Enforcement Lawyer CFTC Investigation Enforcement Attorneys CFTC Investigations Enforcement Actions Lawyers CFTC Bitcoin Lawyers CFTC Cryptocurrency Fraud Lawyers CFTC ATTORNEY PROFFER CFTC Enforcement Attorneys CFTC Investigations Enforcement Actions Lawyers […]
read moreNY Medical License Defense Attorney
Contents0.1 New York Medical License Defense Attorney0.1.1 What is Professional Medical Misconduct in New York1 New York OPMC – Medical License Defense Lawyers1.0.1 OPMC Investigations in New York – what to do2 3 New York Medical License Defense Lawyers New York Medical License Defense Attorney Our firm can help defend physicians and physician’s assistants in […]
read moreNYC Computer Crimes Lawyers
Contents1 New York Penal Law: Internet and Computer Crimes1.1 Unauthorized use of a computer1.2 Computer trespass1.3 Computer tampering1.3.1 In the fourth degree1.3.2 In the third degree1.3.3 In the second degree1.3.4 In the first degree1.4 Cyberharrassment1.5 Internet Sex Crimes1.6 Internet Gambling1.7 Sentencing Guidelines New York Penal Law: Internet and Computer Crimes New York Penal Law discusses […]
read moreNYC Phone Fraud (Telemarketing Fraud) Lawyers
Contents0.1 Advanced Fee Fraud0.2 Bank and Financial Accounts0.3 Investment Opportunities0.4 We can help1 Telephone fraud is a term used to describe a number of illegal activities. Phone fraud involves calling someone to trick the recipient into either sending money or disclosing financial information or personal details. Mobile phone fraud is similar in that it involves […]
read moreNYC Welfare Fraud Lawyers
Welfare fraud occurs when someone provides false information to the federal government in return for welfare benefits. There are people who do this for many years on purpose to ensure they’re getting the correct welfare benefits, and there are just as many people who commit this crime without intent. It’s exceptionally easy to leave out […]
read moreNY Penal Law 125.27 Murder in the First Degree
Contents1 Murder in the first degree2 NY Penal Law 125.25 Murder in the Second Degree3 Murder in the second degree.4 Aggravated murder We’ll admit that the letter of the law can be just a bit complicated at times, and sifting through the penal code can be a hassle. In this post, we’re going to explain […]
read moreWhat To Do First When Faced With a Federal Criminal Charge
Contents1 Find Out Who Is Leading the Investigation2 Understand the Charges Against You3 Fulfill Your Legal Obligations4 Enlighten Your Attorney5 Cooperate With Your Legal Team6 Determine Whether Additional Charges May Be Filed7 Let Your Attorney Run the Defense What To Do First When Faced With a Federal Criminal Charge Nobody wants to face a federal […]
read moreWho Was Spartacus?
Contents1 Who Was Spartacus?1.1 The Man Behind the Legend1.2 The Spartacus Revolt1.3 Why Spartacus Matters1.4 Resources Who Was Spartacus? Ever heard of Spartacus? No, not just the TV show or that old movie. The real guy. Let’s dive into his story. It’s kinda like a mix of an action film and a history lesson. The […]
read moreNew York / NYC Liquor Authority Violation lawyers
Violating state liquor license laws in New York is a serious crime. Liquor license laws are in place to protect everyone, and that’s why they are taken so seriously. The laws protect minors from being able to go into a public establishment and purchase and consume alcohol. It protects drivers from being on the road […]
read moreNYC Precious Metals Fraud Lawyers
Contents1 Defending Against Precious Metals Fraud Charges1.1 What is Precious Metals Fraud?1.2 Consequences of Precious Metals Fraud1.3 Free Consultation Defending Against Precious Metals Fraud Charges Gold, silver, and other precious metals are considered commodities, and regulated by the Commodity Futures Trading Commission (CFTC). It’s a federal agency which handles regulating markets that pertain to commodities, […]
read moreWould emotional distress be grounds for divorce in my state?
Contents1 Current Legal Grounds for Divorce2 When Emotions May Play an Indirect Role3 Should Emotional Distress Be a Ground for Divorce?4 When Emotional Distress Leads to Other Legal Options4.1 Legal Separation4.2 Restraining Orders4.3 Tort Lawsuits5 How to Make Sound Decisions During Emotional Distress6 In Conclusion Ending a marriage is never easy. While some couples may mutually agree to divorce, others may experience emotional distress when one spouse decides they want out. This can lead to […]
read moreDrug Cultivation and Manufacture Lawyers
Contents1 Drug Cultivation and Manufacture: The Consequences and What to Do if You’re Arrested1.1 The Severity of Drug Cultivation and Manufacture Charges1.2 Facing Drug Manufacturing Charges in New York1.3 The Importance of a Skilled Criminal Defense Attorney1.3.1 What to Do if You’re Arrested1.4 Conclusion1.5 The Serious Consequences of Drug Manufacturing1.6 Proving Intent in Drug Manufacturing […]
read moreWhite Collar Lawyers
The number of white collar crimes that are being prosecuted are generally on the increase currently, but many of those cases involve continual systemic errors in billing submitted for payment to various government agencies. This is especially true concerning the healthcare industry, as the codes for billing are changed regularly within the payment infrastructure. Of […]
read moreNYC Food Stamp Fraud Lawyers
Contents1 New York’s food stamp program1.1 Food stamp rules1.2 Why would someone need a food stamp lawyer?1.2.1 NYC food stamp fraud lawyers1.2.2 Food stamp fraud must be intentional1.2.3 Defending yourself against the charges1.2.4 How the case unfolds1.3 If you’re dealing with an accusation of food stamp fraud, you shouldn’t take it lightly.1.3.1 How food stamp […]
read moreNYC Harboring an Undocumented Immigrant Lawyers
Harboring an Undocumented Immigrant: A Federal Offense With the change in federal immigration policies following the 2016 national election, the offense of harboring an undocumented immigrant may assume greater significance in the near future. This serious federal charge applies in a variety of situations. Potential fact scenarios in which a prosecutor might charge someone under […]
read moreNY Penal Law 165 Trademark Counterfeit
In this series of posts we’ve been taking a look at New York’s penal laws, focusing on things like larceny, robbery, and the like. In today’s post, however, we’re going to shift gears a bit and look at something that has more to do with ideas and concepts: trademarking, and the ways in which trademarked […]
read moreRefusal Hearings NY DMV
Refusal hearings at the NY Department of Motor Vehicles (“DMV”) Every Friday and Saturday Spodek Law Group P.C. gets calls from individuals charged with Driving While Ability Impaired (“DWAI”) or Driving White Intoxicated (“DWI”) in New York City. Motorists are stopped because they were swerving, driving to fast, driving to slow, (committed or more appropriately) alleged to have committed a violation […]
read moreNYC Child Endangerment Lawyers
Contents1 Protecting Families Against Child Endangerment Allegations in New York City1.1 Avoiding Mistakes During Investigations1.2 Vigorously Contesting Endangerment Claims in Family Court1.3 Defending Parallel Criminal Charges1.4 Avoiding Long-Term Consequences for Families2 Retain Passionate NYC Child Endangerment Lawyers Today Protecting Families Against Child Endangerment Allegations in New York City Few accusations strike more fear in the […]
read moreNew York Sales Tax Fraud Lawyers
Contents1 The Importance of Proper Sales Tax Compliance1.1 Rising Concerns: Sales Tax Fraud1.1.1 Types of Sales Tax Fraud1.2 Consequences and Legal Support1.3 Seeking Legal Guidance The Importance of Proper Sales Tax Compliance Any business that sells products to customers must collect sales tax. Whatever the purchase cost, there will be a small amount added as […]
read moreNYC Annulment Lawyers
Like a conventional divorce, an annulment effectively concludes a marriage. However, annulments are legal proceedings that go a step or two further by declaring the marriage void or invalid via a court order. After an annulment, it is as if the marriage never occurred. Some spouses seek an annulment to avoid the perceived stigma of […]
read moreNYC Smuggling Lawyers
Understanding Drug Smuggling Laws and Penalties in New York Smuggling is the secret transportation of goods past a checkpoint. Secured facilities, or borders, are examples of smuggling. For example, a New York drug smuggling case would be an example where someone smuggled an illegal substance, or a drug, that an individual shouldn’t be moving across […]
read moreNYC Ticket Scams Lawyers
Contents1 Ticket Scams: Beware of Fraudulent Practices1.1 Online Ticket Scams1.2 Legal Implications1.3 Types of Ticket Scams1.4 Other Scams1.5 Legal Assistance Ticket Scams: Beware of Fraudulent Practices If you’ve flown on a plane, then you know that the price of the ticket can be expensive. Unfortunately, there are people who will try to commit ticket scams […]
read more