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NY Foreign Bank Account Report Attorneys

Contents1 NY FBAR Attorneys1.1 Not Disclosing Secret Swiss Bank (and other countries) Accounts1.2 What are the penalties for failing to file a Foreign Bank Account Report (FBAR) with the IRS? 1.3 Criminal Liability of Foreign Banks1.4 Banks become accomplice to crime: NY FBAR Attorneys New York based attorneys with Spodek Law Group PC represent US residents […]

How Does Cooperating with the Federal Government Work?

Contents1 Is It Worthwhile to Become a Government Informant?2 When Should I Get On Board?3 What Happens After I Sign Up?4 What Are the Benefits of Cooperation?5 What Are the Risks of Cooperation?6 Ways of cooperating with the federal government6.1 1. Provide information the government does not have6.2 2. Testify against others6.3 3. Participate in […]

Understanding a SCRAM bracelet in relation to NY DWI charges

Understanding a SCRAM bracelet in relation to NY DWI charges.A SCRAM device is an alcohol-monitoring bracelet. It usually comes up as part of an application for a defendant’s release on his or her own recognizance or as a condition of probation in criminal cases for drunk driving. However, they can come up in other cases. […]

Brooklyn Public Intoxication Lawyers

Contents1 Public Intoxication Laws in Brooklyn and New York1.1 What is Found in the New York Penal Code?1.2 Does This Exclude Driving Under the Influence of Alcohol?1.3 Can an Officer Take In a Pedestrian Who is Publicly Intoxicated?1.4 Violent Behavior and Public Intoxication1.5 What About Cases of Physical Distress?1.6 What Sort of Charges Can Result? […]

When You See the Government’s Evidence Against You

Contents1 Navigating Federal Criminal Charges: Understanding the Discovery Process1.1 Understanding Your Situation1.1.1 The Discovery Stage Unveiled1.1.2 Leveraging Discovery for Defense1.1.3 Navigating Federal Agencies and Evidence1.1.4 The Vital Role of a Federal Criminal Lawyer1.1.5 Take Action Today Navigating Federal Criminal Charges: Understanding the Discovery Process Are you facing federal criminal charges but want to know what […]

NYC Wire Transfer Schemes Lawyers

Contents1 Wire Transfer Fraud: Penalties and Defenses1.1 Wire Transfer Fraud is Prohibited by Law1.2 How to Avoid Conviction When Charged with Wire Transfer Fraud1.3 Get Help from a Wire Transfer Fraud Attorney Today Wire Transfer Fraud: Penalties and Defenses More than $600 trillion was moved via wire transfer in 2012 alone, and more than 130 […]

What are the rules regarding indictments in New York?

Indictment An indictment’s a written accusation by a grand jury that’s filed with a superior court which charges someone with the commission of a crime, or with the commission of two or more crimes. The term indictment includes a superior court information. Superior Court Information A superior court information’s a written accusation by a DA […]

New York Penal Law § 145.30: When Posting Ads Becomes a Crime

Contents1 New York Penal Law § 145.30: When Posting Ads Becomes a Crime1.1 The Law Started With Graffiti, Not Concert Flyers1.2 Your Instagram Post Could Be Unlawful Advertising1.3 Proving You Didn’t Have Permission Gets Messy Fast1.4 Why These Cases Fall Apart BeforeTrial1.5 Maximum Penalties That Nobody Actually Gets1.6 Property Owners Who Won’t Play Ball2 How […]

NJ Criminal Lawyers

What Is the Burden of Proof in Federal Criminal Cases?

Contents1 The Burden of Proof in Federal Criminal Cases1.1 Beyond a Reasonable Doubt in a Federal Case1.2 Elements of a Federal Crime1.3 Federal Sentencing1.4 Find a Criminal Defense Attorney The Burden of Proof in Federal Criminal Cases In any federal criminal case, it is the responsibility of the prosecutor to bear the burden of proof. […]

NYC Forex Fraud Lawyers

Contents1 Understanding Forex Fraud Charges and Penalties1.1 What Is an Example of Forex Fraud?1.2 What Are the Penalties for Forex Fraud?1.3 What Will an Attorney Do to Dispute the Charge?1.4 The Importance of Legal Representation Understanding Forex Fraud Charges and Penalties Forex involves trading one or more currencies against each other in an effort to […]

NY controlled substance law

In our ongoing series of posts we’ve taken a look at a variety of laws in the New York penal code, and in the process we’ve stripped away a lot of the confusing legalese that’s involved in order to get at the meaning behind the words and really understand what each of the definitions and […]

What is the Difference Between Whole Blood and Serum Blood?

When it comes to forensics and criminal investigations, sometimes blood samples are collected at the scene of a crime. Blood is also collected in other settings as well. If someone is pulled over by a police officer and suspected of driving under the influence, the officer might require this person submit to a blood alcohol […]

NYC Asset Forfeiture Lawyers

Contents1 Asset Forfeiture: A Ruthless Process1.1 Types of Asset Forfeiture1.1.1 Criminal Forfeiture1.2 New York State Asset Forfeiture1.2.1 Penal Law Article 4801.3 Our New York Asset Forfeiture Lawyers Can Help Asset Forfeiture: A Ruthless Process Asset forfeiture is a ruthless process through which state and federal governments confiscate – and seek to permanently take – private […]

NYC Cross-Border Fraud Lawyers

The advent of the internet and the rise of social media has made communication across countries much easier. But it has also enabled a rise in scams perpetrated across national borders that can cost unwitting or confused consumers thousands of dollars. Known as cross-border fraud, this phenomenon takes a number of forms. The end result, […]

New York Family Law Attorneys: Fighting for You Like Family

Contents1 Navigating Family Law in New York: A Guide1.1 New York Family Law1.2 Paternity1.3 Child Custody1.4 Child Support1.5 Child Visitation Navigating Family Law in New York: A Guide Introduction Going through a divorce can be a difficult time for everyone involved. On top of the stress and tension that comes with co-parenting with a former […]

NYC Stock Broker Fraud Lawyers

Contents1 Wall Street and Securities Fraud Laws in NYC1.1 Securities Fraud Laws1.2 Criminal Penalties1.3 NYC Stock Broker Fraud Lawyers Wall Street and Securities Fraud Laws in NYC NYC is the epicenter of the USA when it comes to finances. Wall Street banks in NYC are blamed by the media, and court opinion, for the crisis […]

Manhattan Child Custody Lawyers

Contents1 Manhattan Child Custody Lawyers – How to Find the Best Attorney for Your Case2 <h3>How Custody Is Decided in Manhattan Courts</h3>3 Working with a Manhattan Child Custody Attorney4 Choosing the Best Manhattan Child Custody Lawyer5 Key Factors Judges Consider for Manhattan Custody5.0.1 Living Situation5.0.2 Parent-Child Bond5.0.3 History as Caregiver5.0.4 Cooperation Between Parents5.0.5 Domestic Violence […]

NYC Family Offense Petition Attorney

When certain criminal or dangerous acts are committed between direct or indirect relatives or individuals with an intimate relationship, these acts fall under what’s called a family offense. In addition to filing criminal charges, family offense victims have the right to file a family offense petition to seek relief from their perpetrator(s.) This petition outlines […]

Retail Food Stamp Trafficking Lawyers

No one wants to collect food stamps, and no one wants to be on welfare. Most people do that as a result of desperation. They engage in doing whatever they do because all the available options are exhausted. If you are like most of the people who are on the government programs for assistance, then […]

First Amendment of the Constitution

The United States Constitution, originally drafted by the founding fathers in 1787, was the foundation for the world’s first true democracy. As profoundly visionary as the document was, it wasn’t perfect. While it defined what the democratically elected government was authorized to do, it did not define what it wasn’t authorized to do. Bill of […]

New York Doctor License Defense Lawyers

NEW YORK DOCTOR LICENSE DEFENSE LAWYER AS SEEN ON TV Over 50 Years Of Combined Experience When doctors in New York face investigationsm or charges, it can be scary. If you’re a doctor, you worked hard for your license and now a regulatory body is threatening to take it away from you. Now – you […]

What Should You Do If You’ve Been Convicted Of A Federal Crime

Contents1 What is a federal crime?2 What Should You Do If You’ve Been Convicted of a Federal Crime?3 Prepare for sentencing4 Prepare your Arguments5 Federal criminal appeals6 Start putting your affairs in order7 Conclusion If you or your loved one gets convicted in a federal court, you may be at cross-end on your next step. […]

Will a Red Light Camera Ticket Affect My Driving Record?

Contents1 Effect of Red Light Camera Tickets on Driving Record1.1 Points on Your License1.2 The State You Received the Ticket in1.3 How Long You Take to Pay the Ticket1.4 Speak to the DMV and the Court Effect of Red Light Camera Tickets on Driving Record When you came home from work the other day, you […]

IRS COLLECTIONS LAWYERS

IRS collections is a term taxpayers dread to hear. It means that you owe the IRS money and it’s time to pay up. For taxpayers who have plenty of money to live on, this might not be such a big deal. For those taxpayers who are going to need more time to pay their taxes, […]

Queens Child Visitation Lawyers

Navigating the complexities of child custody and visitation in Queens Family Court can be a daunting task, especially during a divorce. However, it is essential for parents to understand their legal rights and the factors that come into play when determining the best interests of a child. At the heart of child custody and visitation […]

Oig Subpoenas Lawyers

 As the founding partner of Spodek Law Group, I’ve seen my fair share of Office of Inspector General (OIG) subpoenas. And let me tell you, they‘re no walk in the park.These subpoenas, they come at you like a freight train, demanding documents, emails, financial records—you name it. It’s enough to make even the most seasoned healthcare professional break out in a cold sweat. But, here’s the thing, you can’t just ignore […]

NYC Misrepresentations Lawyers

Since its inception in September 1995, eBay has provided a way for millions of people to transact with each other. However, almost as soon as the site began, reports of fraud started to surface. Although the online auction site takes steps to protect sellers and buyers from fraudulent behavior, scams still take place on the […]

NY Penal Law 158 Welfare Fraud

Contents1 Definitions; presumption; limitation.2 Welfare fraud in the fifth degree.3 Welfare fraud in the fourth degree.4 Welfare fraud in the third degree.5 Welfare fraud in the second degree.6 Welfare fraud in the first degree.7 Criminal use of a public benefit card in the second degree.8 Criminal use of a public benefit card in the first […]