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Healthcare and Insurance Fraud Lawyers
Health care fraud is a crime where a consumer or dishonest provider submits false or misleading information on a claim to gain a benefit or profit. Most cases are described as Medicare and Medicaid abuse, and will get classified as federal felonies. Different groups within the healthcare system – patients, providers, insurers – may commit […]
read moreNYC Bench Warrants Lawyers – NYC Arrest Warrants Lawyers
Contents1 Vacating Bench Warrants in New York City Courts1.1 Bench Warrants for Missed Court Dates1.2 Parole Violation Bench Warrants1.3 Avoiding Warrant Arrests and Vacating Bail Forfeiture2 Emergency Bench Warrant Assistance in NYC Vacating Bench Warrants in New York City Courts Missing a court date or violating parole can trigger issuance of a bench warrant in […]
read moreReckless Driving Lawyers
The need for an attorney is not something most people assume they’ll ever encounter for anything more serious than the making of a will or an estate. Most people have no intention of ever finding themselves in a situation in which an attorney is needed, but life has a way of making the seemingly impossible […]
read moreYonkers Criminal Lawyers
The Spodek Law Group criminal defense attorneys help clients with both felonies and misdemeanors. If you’re accused of a crime, we want to help you. You have the right to an attorney The United States Constitution promises that all citizens of the United States will be provided with legal representation should they be charged with […]
read moreNY Penal Law Obscenity Crimes
If you’ve been keeping up with our ongoing series of posts, then you know the drill. We’re going to look, in this post, at obscenity and related charges. In case you haven’t, though, we’ve been taking a look at some of the various charges on the books in the state of New York in relation […]
read moreNY Penal Law 178 Criminal Conversion of Prescription Medication
In this ongoing series of posts, we’ve been taking apart some of the complicated legalese that you’ll contend with when going through the New York penal law in order to get at the meaning behind some of the complicated language. We’ve covered topics such as larceny, robbery, and the like in the past, but today […]
read moreExec at prestigious LI school convicted of stealing $8M for five Fire Island getaways, limos and a muscle car
https://nypost.com/2024/03/12/us-news/exec-at-prestigious-li-school-convicted-of-stealing-8m-for-five-fire-island-getaways-limos-and-a-muscle-car/ Exec at prestigious LI school convicted of stealing $8M for five Fire Island getaways, limos and a muscle car A bigwig at a prestigious Long Island school was convicted Tuesday of pocketing more than $8 million from its coffers and using the dough to splurge on five beach houses on Fire Island, limo rides […]
read morenyc dwi car forfeiture
One of the more controversial aspects of New York City’s driving while intoxicated (DWI) laws is car forfeiture. This is when the police seize your vehicle after you’re arrested for a DWI. Police can now also seize your car after an arrest for reckless driving. Once the police have impounded your car, they can start […]
read moreIRS Audit Lawyers
The day has come. You’ve been informed that you’re being audited by the IRS. This is a day that no one, even the most careful of taxpayers, looks forward to. It means that you’re going to have to collect documents, talk to auditors, and take time away from your daily life to deal with the […]
read moreNY Penal Law 100 – Anticipatory Offenses
Contents1 Criminal solicitation in the fifth degree2 Conspiracy in the sixth degree.3 Attempt to commit a crime.4 Criminal facilitation in the fourth degree.5 Criminal facilitation in the third degree.6 Criminal facilitation in the second degree.7 Criminal facilitation in the first degree. When it comes to New York state penal law, the letter of the law […]
read moreNew York OPMC Attorney | NYC OPMC Lawyers
Contents1 NY OPMC Defense Lawyers2 Hire a New York OPMC Attorney2.0.1 Spodek Law Group can help you with any OPMC concerns2.0.2 What is the New York OPMC?2.0.2.1 Defending Your Medical License: NYC OPMC Lawyers You Can Trust2.0.2.2 What is the OPMC?2.0.2.3 Why Hire a New York OPMC Lawyer?2.0.2.4 Why Choose Spodek Law Group?2.0.2.5 The OPMC Disciplinary Process2.0.2.6 […]
read moreNY Penal Law Article 156 Computer Crimes
Contents1 Offenses involving computers; definition of terms.2 Unauthorized use of a computer.3 Computer trespass.4 Computer tampering in the fourth degree.5 Computer tampering in the third degree.6 Computer tampering in the second degree.7 Computer tampering in the first degree.8 Unlawful duplication of computer related material in the second degree.9 Unlawful duplication of computer related material in […]
read moreNY Drug Diversion Attorneys
Contents1 New York Drug Diversion Attorneys Drug Diversion By Physicians1.1 What Are the Most Common Types of Drug Diversion by Physicians?1.2 Drug Diversion and Medicaid/Medicare1.3 What To Do If You Are Investigated For Drug Diversion2 New York DEA Diversion Attorneys3 Criminal charges for Drug Diversion in New York New York Drug Diversion Attorneys Drug Diversion By Physicians […]
read moreNYC Mail Theft Lawyers
Mail Theft Lawyers Millions of letters are delivered to people across the country by the United States Postal Service. Important documents, checks, bank statements and credit cards are just a few things that hold the utmost level of importance for the address. Unfortunately, these items hold a level of importance for others who may decide […]
read moreFederal crime forgery
Contents1 Best Defenses for Federal Forgery Charges1.1 Introduction1.2 What’s Federal Forgery?1.3 Spodek Law Group’s Todd Spodek1.4 When Does Forgery Become Federal?1.5 Forgery Penalties1.6 Federal Forgeries1.7 How to Fight Federal Forgery?1.8 Conclusion1.9 Don’t Wait, Contact Us Today Best Defenses for Federal Forgery Charges Introduction Forgery—making or modifying documents—is a federal and state felony. Forgery has serious […]
read moreNew York Medical License Defense Lawyer
If you have reason to believe that serious disciplinary charges are about to be filed against you, or if such charges have already been filed, the time to contact a New York medical defense lawyer is now. You’ve spent years earning your degree and building up your practice. Don’t leave your defense to chance, or […]
read moreINCOME TAX FRAUD LAWYERS
Income tax fraud is not an uncommon crime in the United States. In fact, it might be one of the most common financial crimes that take place each year. Many taxpayers resent the government taxing their hard earned dollars and this frustration can lead them to embellish or minimize certain facts on their income tax […]
read moreNY Penal Law 165 Theft of Services
In this post we’ll be continuing to look at various theft crimes, this time honing in on what’s considered to be theft of services. Let’s get started by looking at what theft of services is and how exactly you’d be considered guilty of it. Theft of services. To be guilty of theft of services, you’ll […]
read moreSan Antonio Snap Violation Lawyers
Contents1 Common SNAP Violations1.1 Trafficking1.2 Selling From the Non-Approved List1.3 Lying On Your Application2 Handling a SNAP Violation Charge2.1 The Charge Letter2.2 Review by the Agency and Courts The Supplemental Nutrition Assistance Program (SNAP) affords needy families an ability to avoid hunger. If you’re a retailer who participates in SNAP, you provide a valuable service […]
read moreWhat Is The Motion To Dismiss In NY Criminal Courts?
Understanding Motions to Dismiss in Legal Proceedings Attorneys file several different sorts of motions throughout trial. A motion to dismiss in the interest of justice may be made when one or more factors indicate that the prosecution and conviction of the defendant would result in injustice. The possibility of injustice usually arises from the defendant’s […]
read moreNYC Postnuptial Lawyers
Not every couple finds the need to introduce a prenuptial agreement into their marital planning. Perhaps you’re young and you haven’t any assets to protect. Perhaps you’re just not invested in it because you think you know better. Whatever the reason, you’re not without options if you choose not to sign a prenup. You have […]
read moreQueens DWI Lawyers
Contents1 Anyone facing charges for Driving While Intoxicated (DWI) will likely need to secure legal support soon. This is because there are a variety of complex laws that will govern the way that many people tend to proceed to trial. Hiring on a lawyer in Queens for DWI could be the most effective step that many people […]
read moreCFTC Commodity Trading Charge Defense Lawyer
How Does the CFTC Work? The CFTC is charged with investigations and taking action in cases where illegal trading activities appear to be taking place. The investigation may have to do with any type of domestic or international trading. Swaps, futures, and commodities trading are a few examples that fall under the eye of the […]
read moreNY Penal Law 230 Prostitution Offenses
Contents1 Defending NY Penal Law 230 Prostitution Charges: How to Find the Best Attorney1.1 Why Finding the Right 230 Defense Attorney in New York Matters1.1.1 They Understand All Nuances of the 230 Statutes1.1.2 They Are Skilled at Trial Advocacy and Cross Examination1.1.3 They Know How to Exclude Illegally Obtained Evidence1.1.4 They Have Resources to Conduct […]
read moreNYC Airport Gun Arrests Lawyers
The system is rigged for speed. TSA flags the firearm, logs the incident, and hands you off. The federal screening rules prohibit guns in carry‑on bags, full stop. Once the bag alarms, Port Authority Police Department takes custody; they file state charges under Penal Law § 265.03 if the weapon is loaded, or § 265.01‑b if it is merely present […]
read moreInsurance Fraud Lawyers
Contents1 Responding to Insurance Fraud Accusations: A Comprehensive Guide1.0.1 Seek Legal Assistance Immediately1.1 Understanding Insurance Fraud1.1.1 Types of Insurance Fraud1.1.2 Potential Penalties1.2 Navigating Your Case1.2.1 Progress of Your Case1.2.2 Legal Proceedings1.3 Defense Strategies1.3.1 Defending Yourself1.3.2 Role of an Insurance Fraud Attorney Responding to Insurance Fraud Accusations: A Comprehensive Guide If an insurance company or law […]
read moreDifference Between Whole Blood and Serum Blood?
Whole blood and serum blood are two different substances commonly used to determine the blood alcohol content of a person. Both come from drawing blood from someone although serum blood is more heavily processed. You will want to understand the differences between whole blood and serum blood especially in relation to blood alcohol content testing. […]
read moreWhat to Do When You Forget to File Taxes
What to Do When You Forget to File Taxes As soon as people realize that they forgot to file their taxes, the first thing they often do is panic. Mistakes can happen in many ways for a person or small business owner regarding their tax filing and obligations. Some taxpayers might stress over how they […]
read moreWhat Should I Do if I Realize My PPP Application was False?
When the PPP launched in April 2020, there were many applications. Millions of businesses applied for loans. The initial PPP $349 billion allocation of funds was exhausted almost instantly. While many of the applications were legitimate, it was clear that many banks issued millions of dollars of loans due to false applications. If you recently […]
read moreFINRA Investigations Defense Lawyer
Financial Industry Regulatory Authority (FINRA) Investigations Every investor and broker in America usually does their best to follow the rules and regulations set forth by the industry and United States law. Sometimes, though, things don’t go as planned and it’s in these cases that there can be serious legal repercussions. A FINRA investigation is one […]
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