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HL Liquor License Lawyers

The alcohol beverage industry is one of the most heavily regulated sections of the economy and liquor store owners, hotels and the establishments that sell liquor need the services of a liquor license lawyer. In the modern age when minors look old enough to take alcohol and advancement in the production of fake IDs, it […]

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Manhattan White Collar Crime Lawyers

June 4, 2024 Uncategorized

Contents1 Understanding White Collar Crimes and the Need for Legal Representation1.1 Common Types of White Collar Crimes1.2 Punishments for White Collar Crimes1.3 Consequences Vary Case-by-Case1.4 Hiring a White-Collar Crime Attorney in NYC Understanding White Collar Crimes and the Need for Legal Representation White collar crime is defined as any non-violent crime typically motivated by financial […]

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CFTC Enforcement Attorneys

Contents1 CFTC Commodity Trading Charge Defense Lawyer2 Legislative History3 What Does CFTC Do?4 Who Runs the CFTC?5 Is the CFTC Really Necessary?6 CFTC ATTORNEY PROFFER7 SEC And CFTC Enforcement Lawyer CFTC Commodity Trading Charge Defense Lawyer The CFTC is very aggressive at enforcing commodity-related laws and regulations. The CFTC works closely with the US Attorney’s […]

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Unemployment Insurance Claim and Department of Labor Audit

June 4, 2024 Uncategorized

Employers must classify workers as employees or as independent contractors. When a worker is classified as an independent contractor, the employer withholds no taxes and issues a 1099 at the end of the year. Because the worker is considered self-employed, the worker pays taxes on his or her own. Employers must withhold taxes from wages […]

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Recipient Application Food Stamp Fraud lawyer

Contents1 Understanding Food Stamp Fraud: Actions, Penalties, and Legal Representation1.1 Recipient Application Food Stamp Fraud1.1.1 What Happens if I’m Suspected of Food Stamp Fraud?1.1.2 What to Do When under Suspicion?1.1.3 How Food Stamps Work1.1.4 Legal Action Against the Recipient1.1.5 How to Stop Legal Action1.1.6 Non-Citizen of the United States? Understanding Food Stamp Fraud: Actions, Penalties, […]

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New York Penal Law 405.18: Aggravated unpermitted use of indoor pyrotechnics in the first degree

June 4, 2024 Uncategorized

Many New York laws help keep people safe. They’re intended to stop people from doing dangerous things. If lawmakers believe that activities pose an unreasonable risk of harm to society, they can prohibit the activity. Pyrotechnics One of the things that New York regulates with criminal laws is indoor pyrotechnics. There are several different crimes […]

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FOREIGN CORRUPT PRACTICES ACT FCPA LAWYERS

FOREIGN CORRUPT PRACTICES ACT FCPA  The Foreign Corrupt Practices Act penalties can be very serious and cases can be riddled with complexities. This legislation was introduced in 1977 for the purpose of preventing U.S. corporations from bribing foreign officials. The FCPA makes it unlawful for any U.S. corporation or individual, and also certain foreign entities, […]

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Recipient Food Stamp Trafficking

June 4, 2024 Uncategorized

Contents1 Understanding SNAP Benefit Trafficking and Its Consequences1.1 What is Trafficking By a Food Stamp Recipient?1.2 Enforcement1.2.1 Criminal Penalties1.2.2 Disqualification1.2.3 Civil Recovery Understanding SNAP Benefit Trafficking and Its Consequences The Supplemental Nutrition Assistance Program is designed to alleviate the financial burden of needy households in having food. The federal and state agencies that administer SNAP […]

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Staten Island Public Intoxication Lawyers

June 4, 2024 Uncategorized

Laws banning public intoxication in Staten Island fall under New York’s section of crimes against public order. However, many people are surprised to learn that it’s not illegal to be intoxicated in public in Staten Island if you’re under the influence of only alcohol. Rather, public intoxication involves being in public while under the influence of drugs. What […]

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Staten Island Prostitution Lawyers

June 4, 2024 Uncategorized

Contents1 Understanding the Importance of Staten Island Prostitution Lawyers1.1 Why Seek Legal Representation for Prostitution Charges?1.1.1 Causes of Being Arrested for Prostitution1.1.2 Penalties for a Prostitution Conviction in Staten Island1.1.3 What to Do if You’re Arrested for Prostitution in Staten Island Understanding the Importance of Staten Island Prostitution Lawyers You might have never thought that […]

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Long Island Nurse License Defense Lawyer

June 4, 2024 Uncategorized

Contents1 Long Island Nurse License Defense Lawyers: Your Guide to Protecting Your License2 Common Reasons Nurses Get Investigated3 The Investigation and Disciplinary Process4 Why Hiring a Lawyer Matters5 Key Defenses Nursing License Defense Lawyers Use5.1 Lack of Intent5.2 Disparate Treatment5.3 Mitigating Circumstances5.4 Rehabilitation6 Finding the Right Lawyer for Your Case7 Protect Your License and Your Livelihood8 Helpful Resources Long Island Nurse License Defense Lawyers: Your Guide to Protecting Your License Nurses provide critical […]

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Rochester Criminal Lawyers

June 4, 2024 Uncategorized

Contents0.0.1 If you have been charged with any type of a crime, it is important that you seek out the advice of an attorney as soon as possible. An attorney may be able to convince a judge to let you out on bail or reduce the amount that needs to be paid. Legal counsel can […]

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Albany Federal Criminal Lawyers

June 4, 2024 Uncategorized

A conviction on a federal charge could result in significant penalties such as fines or prison time. It could also result in damage to your reputation or bring shame to your family. With so much on the line, it is in your best interest to hire an attorney. He or she may be able to […]

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Paterson officials silent on convicted cop Kevin Patino’s future job status

June 4, 2024

https://www.aol.com/paterson-officials-silent-convicted-cop-091210222.html PATERSON — Police officer Kevin Patino remains on the city payroll collecting his $61,185 salary almost a week after he pleaded guilty to civil rights crimes in federal court. During the past six years, the city immediately terminated eight other cops when they were convicted of crimes involving their jobs. Neither Mayor Andre Sayegh nor the Paterson police […]

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Assault Lawyers

Assault is an attempt to cause injury to another person. This can be in the form of intimidating them or making them fear an attack or it can be in the form of actually striking out at the person and injuring them. Keep in mind that you don’t have to seriously injure someone for an […]

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Bronx Deportation Defense Lawyers

June 4, 2024 Uncategorized

If you’re on our website, it’s because you or your loved one is facing possible deportation in NYC – and need the best possible legal help. Spodek Law Group is here for you – our deportation defense attorneys have experience dealing with immigration and criminal issues. We are a top rated NYC/Bronx immigration and criminal […]

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New Jersey – How Do Federal Conspiracy Charges Work?

June 4, 2024 Uncategorized

How Do Federal Conspiracy Charges Work? When facing a criminal prosecution, you may be charged with federal conspiracy crimes. Federal criminal charges are pursued in federal court rather than state or local courts. They are prosecuted by district attorneys, and the law enforcement agencies include federal agencies like the DEA and FBI. Conspiracy charges are […]

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Federal Crime For Stealing Mail 18 U.S.C. 1341 § 1341

June 4, 2024 Uncategorized

Federal mail fraud laws 18 U.S.C. 1341 § 1341 The Spodek Law Firm and Attorney Todd Spodek know mail fraud is a federal crime with significant implications. 18 U.S.C. 1341 governs postal fraud. This law defines postal fraud as deception by mail. Mail fraud requires a fraudulent strategy, desire to deceive, substantial deception, and postal […]

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NYC False Claims Act Lawyers

June 4, 2024 Uncategorized

Contents0.1 The False Claims Act is one of the oldest laws in the federal statutes, having been enacted in the mid 1800s during the Lincoln Administration. This is why it is commonly referred to as the Lincoln Law. It was established to address false billing claims for goods and services being submitted to the government […]

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Liquor License Violations Lawyers

A liquor license is one of the most critical parts for anyone who has restaurants, bar or any other company in the hospitality industry. A highly experienced liquor license violations lawyer is what you need to help you get a liquor license as fast and efficient as possible. However, if you are found to have violated the […]

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NYC Churning Lawyers

Contents1 How Series 7 Licensed and Registered Representatives Are Paid2 Financial Representatives and Churning3 Insurance Agents, Twisting and Churning4 Lawyers and Churning5 Churning Consequences6 Contact an Experienced Attorney Churning is a serious crime. In many instances, churning refers to a broker-dealer representative’s overtrading the client’s account. Although many errors can occur in financial trading, including […]

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New Jersey Medical License Defense Attorneys

NEW JERSEY MEDICAL LICENSE DEFENSE ATTORNEYS AS SEEN ON EXPERIENCED. DEDICATED. MEDICAL LICENSE DEFENSE ATTORNEYS. If you’re a licensed physician or healthcare provider in the State of New Jersey—facing allegations of professional misconduct or violations of N.J.S.A. 45:1-21—you need the best possible legal representation you can find – there’s no substitute for professional, and exceptional, […]

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USDA SNAP CMP – Civil Money Penalty

June 4, 2024 Uncategorized

Contents1 Understanding SNAP2 Regulations and Retailers3 Potential Fines4 Civil Monetary Penalty5 Retailers’ Obligations6 Responding to Violations The United States of America is a place that has long welcomed people of diverse backgrounds. Part of this welcoming process is ensuring that all those who live there have access to enough calories to sustain themselves. American government […]

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NY Penal Law 220 Criminal Possession of Controlled Substance

In our ongoing series of posts, we’ve broken down the legalese of the law to make things a little bit clearer. Because when it comes to looking at the penal law in the state of New York, it’s easy to get caught in the language of the law and lose the meaning entirely. With that […]

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NY Penal Law 210 Perjury and False Statements

Contents1 Perjury and related offenses; definitions of terms.2 Perjury in the third degree.3 Perjury in the second degree.4 Perjury in the first degree.5 Perjury; pleading and proof where inconsistent statements involved.6 Perjury; defense.7 Perjury; no defense.8 Making an apparently sworn false statement in the second degree.9 Making an apparently sworn false statement in the first […]

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NYC Order of Protection Lawyers

Contents1 Why You Need a Premier NYC Order of Protection Attorney1.1 The Stakes Are VERY HIGH When Facing Order of Protection Violations1.1.1 Todd Spodek – A Second-Generation Attorney Who Gets Results2 Understanding NYC Order of Protection Laws – and What Happens After2.1 Recent Changes in Order of Protection Enforcement2.1.1 Defense Strategies That Actually Work3 The […]

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IRS Criminal Investigation Process

June 4, 2024 Uncategorized

IRS Criminal Investigation Process If you find yourself facing an IRS criminal investigation, a civil investigation or an audit that, in time, may turn into a criminal investigation, you may be curious about the process the IRS will undergo to investigate you. Actually, it is a surprisingly easy thing for a person to find themselves […]

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DEA Investigations Against Doctors and Pharmacies DEA Letter of Admonition

June 4, 2024 Uncategorized

DEA INVESTIGATIONS AGAINST DOCTORS AND PHARMACIES OVER 50 YEARS OF COMBINED EXPERIENCE What Happens If You Get a Letter of Admonition from the DEA?When you’re running a medical practice or a pharmacy, you never ever expect to get a formal letter from the Drug Enforcement Administration, or DEA, warning you about possible problems with how […]

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NYC Pharmacist License Defense Attorneys

Contents1 New York Pharmacist License Lawyer1.1 Understanding the Disciplinary Process1.2 Initiation of Disciplinary Cases1.3 Investigation and Legal Process1.4 Potential Penalties and Results2 The Importance of Legal Representation for Pharmacists in New York2.1 New York Pharmacist Investigation Procedure New York Pharmacist License Lawyer Our team has been defending New York pharmacists in disciplinary actions for more […]

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