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SNAP Civil Money Penalties Lawyer
Contents1 Spodek Law Group: Devoted and Tenacious Criminal Attorneys with Family-Based Principles1.1 Our Commitment to You and Your Family1.2 Trustworthy, Resilient, and Nationally Acclaimed Criminal Attorneys1.3 Customizable Payment Options for Client Convenience1.4 Service-Oriented and Skilled: A Unique Legal Firm2 Comprehending the Supplemental Nutrition Assistance Program (SNAP) and Potential Violations Spodek Law Group: Devoted and Tenacious […]
read moreNYC Federal Criminal Lawyers
Contents1 NYC FEDERAL CRIMINAL LAWYERS1.1 WHY CHOOSING THE RIGHT NYC FEDERAL DEFENSE LAWYER MATTERS1.2 HOW FEDERAL CRIMES AND PENALTIES WORK1.3 OUR PHILOSOPHY AND STRATEGY1.4 MULTIPLE PERSPECTIVES: PROSECUTION, DEFENSE, AND THE JUDGE1.5 FEDERAL DEFENSE STRATEGIES THAT WORK1.6 REAL-TIME CASE HANDLING AND COMPACT FAQ TABLE1.7 OUR HARSH BUT HONEST PROMISE NYC FEDERAL CRIMINAL LAWYERS AS SEEN ON […]
read moreNYC Child Support Lawyers
New York Child Support Lawyers The majority of child support cases are handled in a New York Family Court. According to the New York City Bar, in child support matters, a judge and an attorney for one or both parents is present in court. In some circumsntaces, a hearing examiner hears the case and renders […]
read moreSubpoena Duces Tecum in NY Criminal Cases
NY Criminal Subpoena Duces Tecum Subpoena Duces Tecum in NY Criminal Cases Pursuant to the CPL, both the Assistant District Attorney (“ADA”) and the Defense Counsel, and the Court can issue a subpoena duces tecum to obtain potential physical evidence. A subpoena duces tecum is a subpoena that requires the witness to produce specified evidence […]
read moreBrooklyn DWI Lawyers
Being charged with a DWI in Brooklyn is a serious offense. The penalties are rather stiff, particularly if this is not your first time being arrested. Beyond that, you might be entirely innocent of the crime. However you might feel in the moment, the seriousness of a DWI charge simply cannot be discounted. Your very […]
read moreNew York Penal Code 265.04: Criminal possession of a weapon in the first degree
While Americans have the right to own firearms, New York state law limits the type of weapons that a person can own. It also limits how they can be used and how many a person may have at one time. Violating these statues could result in long prison sentences or other legal consequences. Those who […]
read moreOP Liquor License Lawyers
Categories of Liquor Licenses in New York There are different categories of liquor licenses that a New York business might want to apply for. The “OP” liquor license pertains to all different types of alcoholic beverages you might offer and means that beer can be sold by the business for consumption off-site. This is a […]
read moreNew York No-Fault Insurance Fraud Lawyer
Contents1 New York Criminal Lawyers Defending No-Fault Insurance Fraud Cases1.1 Understanding No-Fault Insurance Fraud1.2 Ownership and Control in No-Fault Fraud Cases1.3 No-Fault Fraud and Illegal Kickbacks/Runners1.4 No-Fault Fraud and Money Laundering1.5 Consequences of No-Fault Fraud Conviction2 What Is No-Fault Insurance Fraud? New York Criminal Lawyers Defending No-Fault Insurance Fraud Cases New York Criminal Lawyers with […]
read moreForget Anna Delvey’s Stylist, I Want Her Lawyer
FROM: https://money.com/student-loan-scams-warning-signs/ Notorious “Soho grifter” Anna “Delvey” Sorokin made multiple appearances in court this week to stand trial for grand larceny and theft. True to form, she seems to be treating her trial like a street-style opportunity, with each outfit looking more stylish than the next. On Wednesday, Sorokin arrived wearing a black choker with a […]
read moreBuffalo Tax Fraud Lawyers
In New York State, Criminal Tax Fraud is the name for tax evasion. This white collar crime carries some of the worst potential penalties of any of the other potential charges. Pursuant to New York Penal Law 1806, criminal tax fraud is: “a tax fraud act or acts […] with the intent to evade any […]
read moreDRUG OFFENSES
Contents1 No One Wants to Fail a Drug Test or Get Caught with Drugs1.1 You are Not Alone1.2 You Could Be Facing Serious Consequences1.2.1 We Can Fight for You No One Wants to Fail a Drug Test or Get Caught with Drugs No one wants to fail a drug test or get caught in possession […]
read moreWhat “special conditions” go with DWI?
A DWI conviction in New York comes with several special conditions, most notably probation and license suspension. These conditions place you under supervision while you drive for three to five years, depending on whether you are convicted of a misdemeanor DWI (most common) or a felony DWI. DWI Probation DWI probation is a supervision period […]
read moreLong Island Order of Protection Defense Lawyer
Contents1 Order of Protection Lawyers: Your Guide to Legal Help2 What is an Order of Protection?3 Do I Need a Lawyer to Get an Order of Protection?4 How a Lawyer Can Help With Your Petition4.1 They Know What Evidence You Need4.2 They Can Help You Describe the Abuse4.3 They Will Strengthen Your Case5 How a Lawyer Can Assist at Court Hearings5.1 They Speak on Your Behalf5.2 They Can Question Witnesses5.3 They Know How to Handle Objections5.4 They Push for […]
read moreBrooklyn Probation Violation Lawyers
Contents1 Understanding Probation1.1 The Conditions of Probation1.1.1 Violating Probation1.2 Consequences1.3 Seeking Assistance Understanding Probation Before looking at violations, one needs to understand probation and how it works. According to CriminalLawyer, probation is a sentencing option so that the defendant doesn’t go to jail. The judge will examine all of the factors in the case and […]
read moreWhat to Do if Charged With Violating the Anti-Kickback Statute?
Physicians and other medical providers are prime objects of kickback schemes. They make important decisions, and their patients approach them with authority. Other businesses, such as pharmaceutical companies, other service providers, medical equipment suppliers and facility owners could benefit from getting more patient business. They may reward doctors for referring Medicaid and Medicare clients to […]
read moreNew York Penal Code 130.35: Rape in the First Degree
Rape is often seen as a male forcing a female to have sex without her consent. While this is a component of the the crime, rape is any forced sexual act that takes place by either a male or a female. Rape is more than just forcing someone to have sex without that person’s consent. […]
read moreNew York State Food Stamp Crimes
Food stamps are an excellent program that help the poor stretch their dollars further. There have been many successful stories of people who have been able to get off food stamps and be a productive member in society, giving back to the system that helped them with whatever they needed. The average food stamp cardholder […]
read moreBrooklyn Gun Crime Lawyer & Weapon Possession Lawyers
Weapon Charges: Understanding Gun Laws and Defenses Gun Laws Following the 2012 Elementary School massacre that claimed the lives of 20 children and six adults, many states modified their gun control laws. New York was one of the states that were the first to enact stronger gun laws. The New York Secure Ammunitions and Firearms […]
read moreNew York Pharmacist License OPD Defense Lawyers
Defense Lawyers for NYC Pharmacist License Issues We have a lot of experience representing numerous New York licensed pharmacists in all types of government investigations. Pharmacists are obligated to continuously keep their license in good standing in order to successfully practice their profession in the State of New York. If you are found guilty of […]
read moreTax Refund Fraud Lawyers
Tax refund fraud occurs when a person submits false information to the Internal Revenue Service (IRS) with the aim of obtaining money from the treasury. Tax refund is regarded seriously and leads to serious financial consequences for the perpetrator. In cases of repeat offenses, accused persons face long jail terms. Tax refund fraud is a […]
read moreINSIDER TRADING DEFENSE LAWYER
Contents1 Insider Trading Defense Lawyers: Protecting Your Rights and Future1.1 What Happens First1.2 What the SEC Cares About1.3 SEC Insider Trading Lawyer – Todd Spodek1.4 SEC Investigations and Subpoenas Insider Trading Defense Lawyers: Protecting Your Rights and Future Are you facing accusations of insider trading? Our insider trading defense lawyers can help. The Spodek Law […]
read moreHRA Food Stamps Investigations
Food Stamp Trafficking Fraud has taken root in the American society, and it can entirely be blamed on the fact that people often need money to settle different bills in life, rather than food that is typically provided by the SNAP program. Additionally, those in possession of money find it possible to engage in various […]
read moreNYC Financial Aid Fraud Lawyers
It is illegal under both federal and state law to make false promises, false claims or material misrepresentations in order to enrich yourself. Committing financial aid fraud can result in prosecution within New York State as well as criminal prosecution at the federal level by a U.S. attorney. Financial aid fraud takes a number of […]
read moreNYC Abuse & Neglect Lawyer
Contents1 Understanding Child Abuse And Neglect1.1 Elements of Child Abuse and Neglect1.2 Mandatory Reporting Laws1.3 Warning Signs of Child Abuse and Neglect1.4 Penalties for Child Abuse and Neglect1.5 Defenses for Child Abuse and Neglect1.5.1 False Accusations of Child Abuse1.5.2 The Injury is an Accident1.5.3 The Parent’s Right to Discipline1.6 How a Lawyer Can Help In […]
read moreNY and Federal Criminal Background Check
NY and Federal Criminal Background Check If you are looking to obtain an NY or Federal criminal background check there are myriad of options on the internet. Unfortunately almost all of the services offered online are are unofficial. The data is compiled from various questionable data sources. Clients often ask which official court records can […]
read moreInternal Investigation & Compliance – Pharmaceutical Marketing & Sales Lawyers
In today’s complex business world, internal investigations, or audits, for compliance are mandatory to maintain a health company. Not only can audits strengthen a company’s relationship with its employees, but they can also foster a culture of compliance. Putting this into perspective, compliance keeps your company out of federal crosshairs. Typically, the focus of compliance […]
read moreWhat Is Drug Diversion?
Contents1 WHAT IS DRUG DIVERSION?1.1 WHY IT MATTERS1.2 WHO FACES DRUG DIVERSION CHARGES1.3 POTENTIAL CRIMINAL PENALTIES WITH DRUG DIVERSION CRIMES1.4 HOW SPODEK LAW GROUP CAN HELP1.5 STRATEGIES THAT MAY DEFEND YOU1.6 WHY YOU NEED A STRATEGIC DEFENSE DEALING WITH DRUG DIVERSION1.7 FREQUENTLY ASKED QUESTIONS1.8 REACH OUT TODAY1.8.1 DISCLAIMER WHAT IS DRUG DIVERSION? Drug diversion is […]
read moreNYC Criminal Negligence Lawyers
Contents1 Understanding Criminal Negligence1.1 Intentional Conduct vs. Recklessness1.2 Intentional Conduct vs. Negligence1.3 Reasonable Person Standard1.4 Mental State1.5 Precautions Taken Understanding Criminal Negligence Criminal negligence occurs when someone fails to use reasonable care to avoid causing or threatening harm to another person. In order for someone to be guilty of criminal negligence, they must know that […]
read moreThe Ultimate Guide To filing an FBAR – Everything You Need To Know
Contents1 The Ultimate Guide To filing an FBAR – Everything You Need To Know1.1 What is FBAR filing?1.2 Accounts required to be disclosed:1.3 Persons required to file a FBAR:1.4 Many mistakes are made with FBAR filing, the most common being:1.5 The FATCA factor:1.6 What Is the FBAR (Foreign Bank Account Report)?1.7 Who Needs to File […]
read moreBest Staten Island Criminal Lawyers
Staten Island Criminal Defense Attorneys: Safeguarding Justice Criminal defense attorneys play a significant role in the justice system in the United States. Criminal defense attorneys, including Staten Island criminal lawyers, protect the constitutional and legal rights of people charged with crimes. Protecting Rights: The Role of Criminal Defense Attorneys Criminal defense attorneys protect the vital […]
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