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New York Penal Law 158.25: Welfare fraud in the first degree
What Is Welfare Fraud? This is a crime where the welfare recipient intentionally gives false information to a social services office about the income of the home, the number of people living in the home or other aspects that are used to determine eligibility in order to get more money from the state. There has […]
read moreMedicaid/Medicare Fraud Defense Attorney
Contents1 Understanding Medicaid and Medicare Fraud: Penalties and Defense Strategies1.1 Understanding Medicaid and Medicare Fraud1.2 Penalties for Medicaid and Medicare Fraud1.3 Defense Strategies for Medicaid and Medicare Fraud1.4 Talk to a Defense Attorney Today Understanding Medicaid and Medicare Fraud: Penalties and Defense Strategies Fraud involves the act of using a deceptive action to take something […]
read moreNYC Child Custody and Visitation Lawyers
Contents1 New York Child Custody and Visitation Lawyers1.1 What is Joint Custody?1.1.1 Joint Custody: Never Presumed1.2 “Best Interests of the Child” Benchmark1.3 Here are some tips for Success in Joint Custody1.4 What if I don’t get joint custody?1.5 Who Is Eligible to Be Awarded Visitation of a Child in a New York Family Court? New […]
read moreDEA License Surrender Defense Lawyers
Contents1 Facing DEA License Surrender: Your Legal Options and Defense Strategies1.1 Understanding the DEA License Surrender Process1.1.1 Why Choose Spodek Law Group for Your DEA Defense?1.2 Choosing the Right DEA Defense Attorney at Spodek Law Group1.3 Our DEA Attorneys Defend Against DEA License Surrender Issues Facing DEA License Surrender: Your Legal Options and Defense Strategies […]
read moreStaten Island Medicaid Fraud Lawyers
Many New Yorkers who can’t afford to pay for their own medical care can receive benefits from a government program known as Medicaid. Each state in the United States designs its own Medicaid program. New York state is able to determine eligibility and other criteria for those who want to be on Medicaid. The current […]
read moreNew York, New Jersey & Connecticut Equal Employment Opportunity Commission (EEOC) Lawyers
Contents1 What Laws Protect You?2 Representing Employees Who were Wronged3 When You have the Right to Pursue a Claim4 Your Right to Competent Legal Representation When it comes to employment law cases, you want someone fully armed, legally speaking, to evaluate and prosecute employment law cases. Many times an employee calls into our firm, and […]
read moreNew York and NYC Expunge Criminal Records Lawyers
Understanding Expungement: A Guide to Clearing Your Record Introduction Having a criminal record can lead to all sorts of hardships in your life. Unlike points on your driver’s license, criminal records will not simply disappear in a few years. As a result, it can become difficult to find employment, rent a home, or even travel […]
read moreNYC Home Insurance Fraud Lawyers
Contents1 Types of Home Insurance Fraud1.1 Overstating the Value of Items1.2 False Damage Claims1.3 Arson for Financial Gain1.4 Dishonesty in Paperwork1.5 Fraudulent Repair Estimates1.6 Hiring Someone to Damage Property Types of Home Insurance Fraud As with most other types of insurance, there are several types of fraud involving home insurance. It hits home owners in […]
read moreWhat are the rules regarding official misconduct in New York?
Contents1 Official Misconduct2 Concealment of a Human Corpse3 Obstructing Governmental Administration in the Second Degree4 Killing or Injuring a Police Animal5 Killing a Police Work Dog or Police Work Horse6 Obstructing Governmental Administration in the First Degree7 Obstructing Governmental Administration by Means of a Self-defense Spray Device Official Misconduct A public servant’s guilty of official […]
read moreMethamphetamine Law: Possession and Distribution in New Jersey
Methamphetamine Law: Possession and Distribution in New Jersey Because of what is perceived to be a looming epidemic, the NJ legislature implemented strict drug provisions specifically for the possession and distribution of meth. Accordingly, charges for simple possession or possession with intent to distribute methamphetamine can become extremely complicated. Meth possession or distribution charges rate […]
read moreDEA Search Warrant Lawyer
The Drug Enforcement Administration is a federal law enforcement agency that was established in 1973 as part of the Department of Justice. The agency’s mission is to enforce the controlled substances laws and regulations of the U.S., and it has exclusive jurisdiction over all federal drug crimes, except those involving marijuana. The DEA has approximately […]
read moreAIRPORT MONEY SEIZURE LAWYERS
AIRPORT CURRENCY SEIZURE ISSUES AFFECT TRAVELERS NATIONWIDE Over 50 Years Of Combined ExperienceWe know how stressful it can be to arrive at an airport, and then only to have the authorities confiscate your money and assets. If you’re facing a airport money seizure, you need help—immediately to get your assets back – you don’t have […]
read moreTax Preparer Fraud Lawyers
Tax Preparer Fraud Those who do daily or seasonal work as preparers of tax returns and claims for refunds are held to a high standard of conduct in the course of their duties involving tax documents. The relevant legislation exacts penalties when those standards get violated. They put accounting professions at risk for tax preparer […]
read morePPP Loan Fraud Lawyers
Contents0.1 Dedicated PPP Loan Fraud Attorneys0.2 What’s PPP loan fraud and when do you need a PPP loan fraud defense lawyer?0.3 What are penalties for PPP fraud?0.4 How to hire a PPP loan fraud attorney0.5 What are the Red Flags for PPP Loan Fraud? When do you need a PPP loan fraud lawyer?0.6 Top 10 […]
read moreNYC Counterfeit Drug Lawyers
Understanding Counterfeit Substances Charges Counterfeit substances are anything designed to look like a controlled drug, prescription drug, or narcotic. Many people do not realize it is a crime to create, sell, distribute, or possess these substances even as a joke. If you have been charged with one of these offenses, then you need legal representation […]
read morePharmacy DEA Compliance: Is Your Pharmacy DSCSA Compliant?
Contents1 Expert Legal Professionals and Compliance with DSCSA Laws1.1 Determining Pharmacy Compliance1.1.1 Obligations of the Pharmacy1.2 Enforcement Enacted Through the DSCSA1.3 DSCSA and Prescription Drug Providers Expert Legal Professionals and Compliance with DSCSA Laws Expert legal professionals can handle compliance issues related to the DSCSA laws. These obligations are directed at pharmacies, regardless of their […]
read moreWhat Happens When I Accept a Plea Agreement?
Contents1 What Happens When I Accept a Plea Agreement?1.1 The Plea Deal Is Submitted to the Judge1.2 The Judge Will Confirm That You Understand the Terms of the Deal1.3 More Research May Take Place Prior to This Date1.4 The Judge Will Announce Your Punishment1.5 You Can Dissolve a Plea Agreement1.6 What Does an Attorney Do […]
read moreNew Jersey Physical Therapy Defense Lawyers
Contents1 Malpractice2 Negligence3 Proving a Malpractice Case Against a Physical Therapist4 Why a Physical Therapist License Defense Attorney is Necessary5 Connecting with the Right Lawyer Like many other professions in the medical field, a physical therapist may face a law suit that threatens their practice and could keep them from performing their job. As physical […]
read moreNew York Penal Law 177.25: Health care fraud in the first degree
What Is First-Degree Health Care Fraud? This is a crime that is often considered to be white collar. It typically involves doctors and those who work in the field of healthcare. However, it crimes could also involve those who receive healthcare benefits and offer information that is not true in order to receive those benefits. […]
read moreManhattan Gun Crime Lawyers
Contents1 Understanding Manhattan’s Gun Crime Laws1.1 Navigating Gun Crime and Gun Possession Charges1.2 What a Felony Means1.3 Why NYC Has Such Tough Laws Understanding Manhattan’s Gun Crime Laws With arguably the toughest weapons possession laws in the country, it is never a fun proposition to be charged with such a crime in Manhattan. Not only […]
read moreNYC Criminal Defense Lawyers
Contents1 Spodek Law Group: Committed Federal Criminal Attorneys in New York2 We Build Lifetime Relationships With Our Clients3 What are Federal Crimes?4 Federal Arrest Process | NYC Criminal Defense Lawyers5 Consequences of a Federal Investigation | NYC Criminal Defense Lawyers6 How Federal Criminal Cases Start in New York6.1 Arrest Warrants7 Initial Appearance After Arrest For […]
read moreNYC Social Security / NYC Welfare Fraud Lawyers
Contents1 Understanding Welfare Fraud1.1 Consequences of Fraudulent Reporting1.2 Fraudulent Activities1.3 Seeking Legal Assistance Understanding Welfare Fraud One of the things that people do to get assistance from the government is to commit welfare fraud. At times, this is unintentional as you might leave off a part-time job or forget to report that a change has […]
read morePossession with Intent to Deliver Lawyers
Contents1 Lawyers for Charges of Possession with Intent to Deliver1.1 Weight and Quantity Might Not Matter1.2 Proving Intent to Sell1.3 Federal Laws1.4 What to Do if You’re Arrested for Possession with Intent to Distribute1.5 There Might Not Even Have Been Probable Cause for Your Arrest Lawyers for Charges of Possession with Intent to Deliver In […]
read moreMortgage Broker Fraud Lawyers
Contents1 What Is Mortgage Broker Fraud?1.1 What Is a Mortgage Broker?1.2 How Do Mortgage Brokers Commit Fraud?1.3 Why Would a Mortgage Broker Commit Fraud?1.4 What Are the Penalties for Committing Mortgage Fraud?1.5 Are There Defenses to Mortgage Broker Fraud Charges?1.6 Do I Need an NYC Mortgage Fraud Lawyer? What Is Mortgage Broker Fraud? Mortgage brokers […]
read moreFederal RICO Defense Attorney
Contents1 Do You Need a Federal RICO Defense Attorney?1.1 What Is Racketeering?1.2 Which Crimes Are RICO Violations?1.3 How Does The RICO Act Work?1.4 Why Was the RICO Act Passed?1.5 Has the RICO Act Been Effective?1.6 When Do You Need a RICO Defense Attorney?1.7 Federal Racketeering RICO Attorney1.7.1 RICO Conspiracy1.7.2 What are the requirements for federal […]
read moreSNAP Violation Judicial Appeals
Contents1 Judicial Review Process for SNAP Violations1.1 When Does a Judicial Review Happen?1.2 How Do I File for a Judicial Review?1.3 How Does It Work?1.4 What Happens While I Wait?1.5 Does the Government Have to Pay Me Back?1.6 What Are the Possible Outcomes?1.7 What Happens If I Don’t Like the Verdict?1.8 How Can an Attorney […]
read moreLong Island Legal Separation Lawyer
LONG ISLAND LEGAL SEPARATION LAWYER: EXPERT DEFENSE & ADVOCACY In legal matters where your marital life is fallign apart, regardless of where your case is, regardless of the situation, we’re here to help you secure your future with a legal separation that protects your rights and your assets. Our Long Island legal attorneys are here […]
read moreWhat is Narcotic Diversion?
Contents1 Prescription Drug Diversion: Consequences and Prevention1.1 Understanding the Consequences1.2 Identifying Indications of Diversion1.3 Reducing Risk Exposure1.4 Protecting Against Narcotic Diversion1.5 Understanding the Seriousness of Drug Diversion1.6 Seeking Legal Representation Prescription Drug Diversion: Consequences and Prevention Prescription drugs that medical professionals, executives, and staff members allow to fall into the hands of unauthorized users can […]
read moreDRUG CONSPIRACY CHARGES LAWYERS
DRUG CONSPIRACY CHARGES What is a Drug Conspiracy? A drug conspiracy is defined in the law as an agreement between two or more individuals to commit a drug offense. A federal drug conspiracy occurs when an agreement to violate the federal drug legislation is made. What Constitutes a Drug Conspiracy? To demonstrate that a person […]
read morePortland PPP and EIDL Loan Fraud Lawyers
As the nation grapples with the ongoing economic fallout of the coronavirus pandemic, PPP loan fraud investigations have surged to the forefront of the federal government’s efforts to recover funds that may have been obtained through fraudulent means. Federal prosecutors and criminal investigators from a variety of agencies are scouring the country in search of […]
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