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Fraudulent Transfers Lawyer
New York City Fraudulent Transfers Lawyer One of the primary goals of estate planning is to protect your estate so that you, your spouse, your children and others you designate can benefit from it. Unexpected disasters or problems can interfere with achieving this goal. You can lose your job, developed a major illness or find […]
read moreNew York – NYC ATM Fraud Lawyers
ATM fraud is a crime. Understanding ATM Fraud requires understanding the vast array of crimes categorize under this broad term. Complex is an adequate description for this type of fraud. It’s handled by the State of New York at times, but it’s more often a federal crime. It falls into the scope of a federal […]
read moreNYC Conspiracy Charges Lawyers
Contents0.0.1 A New York resident may one day have to face a conspiracy charge. The brief definition of conspiracy is working together with another party to engage in unlawful conduct or actions. When one person conducts an unlawful act, then that person is simply charged with a crime. When more than one person is involved […]
read moreBronx Food Stamp Fraud Lawyers
Contents1 The Rising Issue of Food Stamp Fraud in New York1.1 Legal Ramifications of Food Stamp Fraud1.2 How Does Food Stamp Fraud Occur?1.3 Legal Defenses for Recipient Food Stamp Fraud1.4 Understanding Recipient Food Stamp Fraud1.5 What Is Food Stamp Trafficking?1.6 Retailer Food Stamp Fraud1.7 Why You Need Legal Help1.8 References The Rising Issue of Food […]
read moreNYC Aggravated Assault Lawyers
Contents1 Aggravated Assault: Understanding the Law in New York1.1 Defining Aggravated Assault in New York1.2 Aggravated Assault Sentences1.3 Assault With a Deadly Weapon Lawyers1.3.1 Classifying a Deadly Weapon1.4 Assault With a Deadly Weapon Lawyers1.4.1 Felony Charges for Assault with a Deadly Weapon Aggravated Assault: Understanding the Law in New York Aggravated assault is a felony […]
read moreNew York Healthcare License Defense Lawyer
Contents1 New York Healthcare License Defense Lawyer – Protecting Your Career and Reputation1.1 Common Reasons Healthcare Licenses Come Under Scrutiny in New York1.2 New York Healthcare License Defense Lawyers Defend Your Livelihood1.3 Responding to Investigations of Medical Misconduct1.4 How Criminal Charges Can Impact Your Medical License New York Healthcare License Defense Lawyer – Protecting Your […]
read moreManhattan child custody lawyers
Throughout the state of New York, the Family Court is the competent jurisdiction in all matters of child custody. While it is always best to handle child custody disputes amicably, between the parents, in many cases, it simply becomes impossible for the legal guardians to satisfactorily work out a custody arrangement. At that point, the […]
read moreManhattan Marijuana Possession Defense Lawyers
Every year, countless people all across Manhattan are charged and convicted of marijuana possession. The sad reality is that many of these people are innocent, but they lacked the type of criminal defense attorney fighting on their behalf that is necessary to prevail in a court of law. While it is true that we are […]
read moreNYC Theft and Larceny Lawyers
A simple committal of theft is also known as larceny in most states. It’s the unlawful taking of the property of another person. It could be something as simple as a purse or something as large as a car. There are various degrees of theft that need to be considered when it comes to charges […]
read moreWhat do Entertainment Lawyers do?
Contents1 What Do Entertainment Lawyers Do?2 Key Responsibilities3 Clients and Industries4 Education and Background5 Day-to-Day Work Environment6 Why Hire an Entertainment Attorney? What Do Entertainment Lawyers Do? Entertainment lawyers help clients in the entertainment industry understand legal issues and protect their rights. They provide legal services to individuals and companies in areas like film, TV, music, publishing, theater, sports, digital media, and more. Key Responsibilities Some of the main things entertainment lawyers do include: – Negotiating […]
read moreNYC Child Neglect Lawyers
NYC CHILD NEGLECT CHARGES Child neglect is a major issue which can lead to devastating consequences for families throughout New York City. Many children are victims of child neglect. But sometimes, you could be mistakenly accused of child neglect – because of a misunderstanding, or because your spouse is trying to sling mud. If you’re […]
read moreFederal Bank Fraud Defense Attorney
Why You Need a Criminal Defense Attorney For Bank Fraud Charges Have you been investigated, indicted, or arrested for bank fraud? Don’t navigate the federal court system without experienced federal representation. Here’s why you need a federal criminal defense attorney on your side. Although bank fraud has become more prevalent in modern times, not many […]
read moreBrooklyn Paternity Lawyers
Contents1 New York Paternity: Judicial Jurisdiction2 What Benefits Does a Father Get from Establishing Paternity?3 Paternity in Dispute4 DNA/Genetic Testing to Prove or Disprove Paternity5 Default Judgment in Paternity Case6 How Does an Unmarried Father Establish Paternity of their Child at the Time of Birth?7 What if You Need to Have a Paternity Declaration Legally […]
read moreNYC Medicaid Fraud Lawyer | Medicaid Fraud Attorney NYC
Contents1 NYC MEDICAID FRAUD LAWYER | MEDICAID FRAUD ATTORNEY NYC1.1 WHY MEDICAID FRAUD MATTERS1.2 A VIEW FROM BOTH SIDES1.3 WHAT CONSTITUTES MEDICAID FRAUD1.4 POTENTIAL PENALTIES AND CRIMES1.5 HOW SPODEK LAW GROUP CAN DEFEND YOU1.6 COMMON PITFALLS THAT CAUSE INVESTIGATIONS1.7 FACING MEDICAID FRAUD ACCUSATIONS1.8 COMPACT FAQ1.9 OUR FINAL WORD OF WARNING1.10 DISCLAIMER AND TAKEAWAY NYC MEDICAID […]
read moreCommodities Fraud Lawyers
Contents1 Defining Commodities Fraud2 A Complex and Challenging Case3 Commodities Fraud Penalties4 Get the Legal Help You Need5 NYC Commodity Pool Fraud Lawyers As it becomes harder and harder for people to secure their financial futures, they often turn to various types of investments as a way to ensure they will have an income for […]
read moreHealthcare Fraud Defense Attorneys
When you’re dealing with allegations of healthcare fraud, it’s no small matter. Our Healthcare fraud defense attorneys understand the importance of dealing with stressful allegations of healthcare fraud – in all shapes, forms, and states nationwide. It’s serious. It’s stressful. It can change your life forever. You might even go to jail. AT SPODEK LAW […]
read moreHow much time can you get for ppp fraud?
Contents0.1 How Much Time Can You Get for PPP Fraud?0.2 Types of Possible PPP Fraud0.3 List of Criminal Charges for PPP Fraud0.4 Sentencing Factors in PPP Fraud Cases0.5 Avoiding Jail Time for PPP Fraud1 Common PPP Fraud Scenarios2 Penalties are Harsh For PPP Loan Fraud3 Common Defenses for PPP Fraud4 What to Do If You’re Under Investigation5 Our […]
read moreNYC Prenuptial Agreement Lawyers
NYC PRENUPTIAL AGREEMENT LAWYERS Over 50 Years Of Combined Experience Couples in NYC frequently want to protect their assets, finances, and future by creating a prenuptial agreement. This is a way to protect your private property, and prevent a loss in the future. Sometimes marriage doesn’t work, and what you need in a situation like […]
read moreQueens Criminal Lawyers
Criminal offenses are classified into three categories, felonies, misdemeanors and infractions. Felonies top the list of the most serious crimes such as robbery with violence. In New York City, misdemeanor charges may include trespassing, vandalism, drug possession, prostitution, disorderly conduct, drug possession, petty theft and animal crimes. Infractions include fines and traffic tickets. A criminal […]
read moreNYC Fraud in Foreign Labor Contracting Lawyers
The United States’ economy depends on foreign labor, provided by both immigrants and legal permanent residents, to help meet important business and financial needs. To accommodate these needs while maintaining firm control of the nation’s borders, Congress has established a legal framework under which immigrants may enter and remain in America. Employers with needs for […]
read moreBrooklyn Indecent Exposure Lawyers
Contents1 Understanding Indecent Exposure Laws in Brooklyn1.1 The Basis for Public Indecent Exposure Laws1.2 What About Public Lewdness in the First Degree?1.3 What About Baring the Chest? Understanding Indecent Exposure Laws in Brooklyn Many people believe they have a firm grasp on what constitutes indecent exposure. The fact is that the laws governing what is […]
read moreBronx Medicaid Fraud Lawyers
Contents1 The Importance of Legal Representation in Medicaid Fraud Cases1.1 What is Medicaid Fraud?1.2 Penalties for Medicaid Fraud1.3 Strategies for Defending Against Medicaid Fraud Charges The Importance of Legal Representation in Medicaid Fraud Cases Every interaction that you have with the legal system should almost certainly come with at least the advice of a lawyer, […]
read moreNew York Penal Law 470.20: Money laundering in the first degree
Contents1 NEW YORK PENAL LAW 470.20: MONEY LAUNDERING IN THE FIRST DEGREE1.1 WHAT IS MONEY LAUNDERING IN THE FIRST DEGREE?1.2 WHY DOES NEW YORK COME DOWN SO HARD ON MONEY LAUNDERING?1.3 DEFINITION AND KEY ELEMENTS UNDER 470.201.4 THE PENALTIES: WHAT YOU NEED TO KNOW1.5 HOW WE STRATEGIZE YOUR DEFENSE1.6 WHY CHOOSE SPODEK LAW GROUP?1.7 THINKING […]
read moreWhat is Wire Fraud?
Contents1 Understanding Wire Fraud: A Comprehensive Breakdown1.1 A Brief Overview of Wire Fraud1.2 Identifying the Key Elements of Wire Fraud1.2.1 The Two-Element Approach1.2.2 The Four-Element Approach1.2.3 The Three-Element Approach1.2.4 (1) Scheme to Defraud Involving a Material Misrepresentation or Disclosure1.2.5 (2) Intent to Defraud Another of Money, Property, or Honest Services1.2.6 (3) Interstate Wire Communications Were […]
read morenew jersey pharmacist license defense lawyers
Every pharmacist in the United States is held to a certain set of standards for the way they do their job. As administers of drugs that can be harmful or even life threatening if used or prescribed inappropriately, pharmacists have a huge responsibility to protect their patients lives. Unfortunately, mistakes can be made and injuries […]
read moreNew York Penal Law 125.20: Manslaughter in the first degree
Manslaughter in the first degree is a class B felony that might result in a prison sentence of up to 25 years in New York. There are additional fines that can prove financially debilitating to many if they are convicted of a crime of this nature made payable in conjunction to a prison sentence. Unlike […]
read moreNYC Inmate Lookup – NYC Central Booking and Arraignments
Is your friend or family member arrested? Are they already in jail? We recommend you hire our NYC criminal attorneys to help you. We can help you find out where your loved one is, and get them out of jail. If they are already convicted, we can appeal the sentence and help them avoid a […]
read moreNYC Money Laundering Lawyers
Money Laundering If you or someone you know is facing a money laundering charge, you are likely wondering how to move forward so that you can protect your future and reputation. You must remember that the steps you take now can impact you for the rest of your life, so you don’t want to take […]
read moreFederal Search Warrant Attorney | After a Search Warrant: The First Thing You Should Do
If law enforcement authorities believe you’ve committed a federal crime, they’ll want to look for evidence of your guilt. Authorities might suspect you of a crime regardless of whether you’ve actually broken the law. In that case, they can’t just invade your property because they feel like it. They have to go through the process […]
read moreConfessions in Federal Court
Contents1 Understanding Confessions in Criminal Cases1.1 How Does the Court Determine Voluntariness?1.2 What Is the Basic Rule?1.3 What Is a Miranda Warning?1.4 What Is the Motion to Suppress?1.5 Hire a Criminal Defense Law Firm Understanding Confessions in Criminal Cases A confession is a statement that a person accused of a crime makes outside of the […]
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