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DEA Audits and DEA Inspections Lawyers
Contents1 The Drug Enforcement Agency and Pharmacy Audits: What You Need to Know2 The DEA’s Primary Focus3 Best Practices During a DEA Pharmacy Audit4 The Need for Representation for Routine Audits5 A Search Without a Warrant6 Schedule a Legal Consultation Today The Drug Enforcement Agency and Pharmacy Audits: What You Need to Know The Drug […]
read moreIRS 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, […]
read moreQueens 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 […]
read moreOig 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 […]
read moreNYC 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 […]
read moreNY 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 […]
read moreWhat is the commencement of action in local criminal court in New York?
How Criminal Cases Start in New York Local Criminal Courts An action regarding a crime is first commenced by filing an accusatory instrument with a criminal court. If more than one instrument is filed in the course of the same crime, action commences when the first instrument is filed. The only way a criminal action […]
read moreNorth Dakota Federal Attorneys Lawyers
Contents1 The High Stakes of Federal Prosecution2 Mounting an Aggressive Defense Strategy3 The Spodek Law Group Advantage4 Navigating North Dakota’s Federal Criminal Justice Landscape There’s one reason you’re on this website: you need an elite federal criminal defense law firm. Whether you find yourself unexpectedly ensnared in a government investigation, or facing charges for alleged […]
read moreNew York Penal Code 120.13: Menacing in the first degree
New York Penal Code 120.13: Menacing in the first degree Menacing is one of the most common crimes that involve doing an action that places an immediate person in fear of death or physical injury. For you to be charged with the menacing crime, you don’t have to inflict any physical injury. Under the New […]
read moreNYC Federal Drug Crimes Lawyers
Drug conspiracy laws – on a federal level – are very broad, and carry strong penalties. Often, there are minimum sentencing guidelines, which almost always results in federal prison. Many state level cases are often upgraded to a federal crime – if possible. This is because federal laws are very broad, and far more punitive […]
read moreNYC HRA Attorney
Contents1 What Are HRA Investigations2 What Kinds of Fraud Cases Do NYC HRA Attorneys Defend3 HRA Bureau of Fraud Investigations Interview Letters4 What are the penalties for HRA Medicaid fraud and HRA Food Stamps fraud4.1 How Do I Choose The Best HRA Lawyer? If you are under investigation by NYC HRA for SNAP fraud or […]
read moreWhat’s happens after verdict or plea of not responsible by reason of mental disease or defect in New York?
Contents1 Procedure following verdict or plea of not responsible by reason of mental disease or defect.2 What’s the examination order in New York?3 Firearm, Rifle or Shotgun Surrender Order4 Examination Order: Place of Examination5 Examination Order: Duration Procedure following verdict or plea of not responsible by reason of mental disease or defect. Definition of Terms […]
read moreNYC Aggravated Sexual Abuse Lawyers
Contents1 NYC AGGRAVATED SEXUAL ABUSE LAWYERS1.1 What — the statute really says1.2 Penalties1.3 Borough‑by‑borough1.4 Investigation triggers1.5 Defense moves we actually use1.6 Bail — post‑2024 updates1.7 Common mistakes1.8 what you must do right now1.9 Our leverage points1.10 You’re probably asking — can this get dismissed?1.11 Victim‑services overlay (why it matters to your defense)1.12 frequently asked questions1.12.1 What […]
read moreNew York DWI Refusal Hearing Lawyers
Contents1 Distinctions between the DWI Criminal Case and the Administrative Proceedings2 Nature of Refusal Warnings3 DMV Refusal Hearings4 Drinking Driver Program and Conditional Licenses4.1 Do You Need One?:4.2 What an Attorney can Do:4.3 DUI Involving Drugs Many drivers wonder what are the consequences if they refuse to submit to various tests while they are suspected […]
read moreDEA Administrative Audit at a Physician’s Office
The Spodek Law Group is here to assist with DEA administrative audits at the offices of physicians and healthcare providers. As a top tier federal healthcare defense law firm, we understand how much of a burden DEA audits can be, and the harsh penalties you might face because of them. We aggressively defend the interests […]
read moreTax Avoidance and Evasion – Where is the line drawn?
Contents1 Understanding Tax Avoidance and Evasion: Where is the Line Drawn?1.1 The Statutory and Judicial Restraints on Tax Avoidance1.2 Use of Tax Shelters1.3 The Civil Penalties Related to Tax Shelters1.4 Possible Criminal Liability for Tax Practitioners Understanding Tax Avoidance and Evasion: Where is the Line Drawn? Federal tax law makes an attempt to delineate a […]
read moreWhat are Exceptions to a Warrantless Search?
Contents1 Police Searches and Your Rights1.1 Consent to Search1.2 Plain View Exception1.3 Exigent Circumstances2 What To Do First If Federal Agents Come to Your Home With a Search Warrant2.1 Confirm the Warrant Is Correct2.2 What If the Warrant Is Valid?2.3 You Aren’t Necessarily Guilty of a Crime2.4 Don’t Say Anything During the Search2.5 Anything In […]
read morePPP Loan Stacking Fraud Lawyers
Contents1 Understanding PPP Loan Stacking and Its Consequences1.1 PPP loan stacking is not the same as the second PPP draw offered1.2 If you’re charged with PPP loan stacking, it’s critical you do not delay.1.3 There were two rounds of PPP loans1.4 Bottom line – PPP loan stacking is only ok if you applied for the […]
read moreNYC Family Law Lawyers
New York Family Law Attorneys: Fighting for You Like Family 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 partner, the legal process can add mounds of paperwork to your already too-busy schedule. With more than 40 years […]
read moreProstitution Lawyers NYC | NYC Prostitution Defense Attorneys
Spodek Law Group, is a prostitution criminal defense law firm, based out of NYC and Long Island. We can help both clients accused of soliciting, or engaging in, prostitution – fight back against wrongful criminal charges. New York prostitution laws are aimed at several offenses that stem of the illegal act of participating, or agreeing […]
read moreNYC Shoplifting Lawyers And Attorneys
Contents1 SHOPLIFTING CHARGE, NYC — the blunt, overdue conversation1.1 Key penalties — dollar math, criminal labels, aftermath1.2 WE BUILD DEFENSE, we dismantle mistakes, we yank leverage1.2.1 what to do — before sunrise, after arrest1.3 WHY SPODEK LAW GROUP — we pick fights others dodge1.3.1 Blind spots we call out, to your face1.4 SYSTEM fixes — break the pattern, not just […]
read moreNYC Liquor License Violation Attorneys
The production, distribution and sale of alcohol in the State of New York is regulated by the New York State Liquor Authority under the Division of Alcoholic Beverage Control. It was established in 1762 to perform this function. New York State Alcohol Law Basics The liquor laws in New York are among the most lenient […]
read moreDEA Defense Lawyers | DEA Defense Attorneys
Contents1 How a Drug Enforcement Administration Attorney Can Help in DEA Investigations1.1 DEA Defense Lawyers Representation1.2 Is the DEA After You?1.3 DEA Defense Lawyers – Seeking Help1.3.1 Seeking Help from a DEA Lawyer1.3.2 Contacting a DEA Defense Lawyer1.4 Hire a DEA Defense Lawyer1.4.1 Talk to an DEA Defense Attorney as Soon as Possible How a […]
read moreWichita PPP and EIDL Loan Fraud Lawyers
As the nation grapples with the devastating effects of the Covid-19 pandemic, small businesses have been hit particularly hard. In an effort to provide much-needed financial relief, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which authorized over $950 billion in forgivable loans to help small businesses maintain their workforce, have access […]
read moreReduce DWI to reckless driving charge
Contents1 Can You Plea Bargain a DUI Down to a Reckless Driving Charge?1.1 Factors Affecting Plea Deals1.2 Time is of the Essence1.3 DWI Defenses1.4 Practical Considerations Can You Plea Bargain a DUI Down to a Reckless Driving Charge? If you’ve been charged with driving under the influence (DUI), you may be able to work out […]
read moreLawyers For Liquor Manufacturing Licenses
Looking to manufacture and sell your own liquor? Well, just like with all other businesses, you’ll need to obtain the appropriate licenses for manufacturing and distributing your alcoholic drinks. In all 50 states, as well as at the federal level, there are stringent laws governing the manufacture and sale of alcoholic beverages. The alcohol beverage […]
read moreBest NYC Domestic Violence Lawyers
Contents1 Domestic Violence Charges in NYC Carry Real Consequences1.1 Possible Penalties and Punishments2 Our NYC Domestic Violence Defense Strategies3 WHY SPODEK LAW GROUP IS DIFFERENT4 Todd Spodek: A Second-Generation Attorney5 Step-by-Step: What Happens If You’re Accused of Domestic Violence6 Contact Our NY Domestic Violence Lawyers for a Risk-Free Consultation7 Disclaimer BEST NYC DOMESTIC VIOLENCE LAWYERS […]
read moreNYC Sex Crimes Lawyers
Contents1 Indecent Exposure2 Prostitution, Solicitation and Sex Trafficking3 Rape & Sexual Assault4 Statutory Rape5 Possession of Child Pornography6 Voyeurism7 The Registry8 The Next Step8.1 NYC Sexual Assault Lawyers8.2 Potential Consequences of a Sexual Assault Charge8.3 How Can a Criminal Defense Attorney Help?8.4 You Have Options Sex crimes are incredibly serious, and the penalties range from […]
read moreSecond Degree Possession of Gambling Records: NY Penal Law 225.15
New York State keeps very strict regulations on gambling and not all forms of gambling are permitted within the state. There’s even a law regulating the possession of gambling records, making it a class A misdemeanor under specific circumstances. Violating New York Penal Law § 225.15, commonly known as possession of gambling records in the […]
read moreTulsa Federal Criminal Lawyers
Contents1 Tulsa Federal Criminal Lawyers1.1 What to Expect from Your Criminal Defense Lawyer1.2 Essential Legal Experience and Skills1.3 Schedule an Initial Consultation Tulsa Federal Criminal Lawyers If you are convicted of a federal crime in the Tulsa area, your life will dramatically change. While the range of federal crimes and their penalties is significant, a […]
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