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Brooklyn Medicaid Fraud Lawyers
Contents1 Do I Have a Good Medicare Fraud Case?2 What is Medicare Fraud?3 The Three Stages of a Medicare Fraud Case4 Choosing the Right Medicare Fraud Lawyer Have you been accused of Medicare fraud? Did you know that this is one of the most profitable crimes in America? Taxpayers pay an estimated $60 billion each […]
read moreNYC Smuggling Lawyers
Understanding Drug Smuggling Laws and Penalties in New York Smuggling is the secret transportation of goods past a checkpoint. Secured facilities, or borders, are examples of smuggling. For example, a New York drug smuggling case would be an example where someone smuggled an illegal substance, or a drug, that an individual shouldn’t be moving across […]
read moreNYC Visitation Rights Lawyers
Divorce can be a heart-wrenching and emotionally draining experience, leaving those affected with an immense amount of suffering and pain. When children are involved, the stakes are even higher as fierce custody battles can have devastating psychological ramifications. As a parent going through a divorce, you’ll be faced with difficult decisions about the future of […]
read moreNYC Ticket Scams Lawyers
Contents1 Ticket Scams: Beware of Fraudulent Practices1.1 Online Ticket Scams1.2 Legal Implications1.3 Types of Ticket Scams1.4 Other Scams1.5 Legal Assistance Ticket Scams: Beware of Fraudulent Practices If you’ve flown on a plane, then you know that the price of the ticket can be expensive. Unfortunately, there are people who will try to commit ticket scams […]
read moreNew York Penal Law 260.25: Endangering the Welfare of an Incompetent or Physically Disabled Person in the First Degree
In the state of New York, there is a special set of laws that are in place specifically to protect individuals who are the most vulnerable. Many of those laws focus on protecting children in particular, but there are also those to protect people who are incompetent or physically disabled. As per the New York […]
read moreSuffolk County Alimony/Maintenance Lawyers
Contents1 Protecting Your Interests During a Divorce1.1 Coping with the Break-Up1.2 Seeking Legal Counsel1.3 Temporary Maintenance1.4 Securing Permanent Maintenance1.5 Consider Mediation Protecting Your Interests During a Divorce Coping with the Break-Up The break-up of your marriage is not something you anticipated. A range of emotions may be coursing through your mind and body as you […]
read moreArizona PPP and EIDL Loan Fraud Lawyers
As the world grapples with the economic devastation wrought by the COVID-19 pandemic, many small businesses have turned to the Paycheck Protection Program (PPP) for financial assistance. However, amidst the rush to secure PPP funds, our federal criminal defense attorneys have witnessed a disturbing trend of fraudulent activity related to these loans. From providing false […]
read moreIs Your Company Being Audited by the SBA for PPP Loan Fraud?
The SBA is currently conducting an audit of every company that received a loan of $2 million or more under the federal Paycheck Protection Program. The PPP was part of a broader package related to the COVID-19 pandemic. There are strict eligibility requirements, and many companies obtained their loans illegally. When the PPP program was […]
read moreHealthcare and Insurance Fraud Lawyers
Health care fraud is a crime where a consumer or dishonest provider submits false or misleading information on a claim to gain a benefit or profit. Most cases are described as Medicare and Medicaid abuse, and will get classified as federal felonies. Different groups within the healthcare system – patients, providers, insurers – may commit […]
read moreManhattan Criminal Arraignment Lawyers And Attorneys
Contents1 Importance of Knowing What to Expect2 After the Arrest3 The Arraignment Process4 Let a Manhattan Criminal Arraignment Lawyer Protect Your Rights5 Experience6 Negotiating Skills7 Emotional Support8 Gathering Evidence9 Court Rules And Customs10 Damaging Information11 Paperwork Understanding the Manhattan Arraignment Process Anyone arrested in Manhattan on criminal charges should be arraigned within 24 hours. During […]
read moreNYC Bench Warrants Lawyers – NYC Arrest Warrants Lawyers
Contents1 Vacating Bench Warrants in New York City Courts1.1 Bench Warrants for Missed Court Dates1.2 Parole Violation Bench Warrants1.3 Avoiding Warrant Arrests and Vacating Bail Forfeiture2 Emergency Bench Warrant Assistance in NYC Vacating Bench Warrants in New York City Courts Missing a court date or violating parole can trigger issuance of a bench warrant in […]
read moreNYC Travel Insurance Fraud Lawyers
Travel Insurance Fraud: How It Occurs and What Can Happen Next People who travel for business or for personal reasons know the benefit of securing travel insurance. This type of coverage can help with the losses incurred due to delays, lost luggage, unexpected medical situations, and a number of other events. Like other forms of […]
read moreHobbs Act Lawyers
Contents1 The Hobbs Act: Understanding Federal Criminal Regulations1.1 Historical Context and Application1.2 Legal Process and Investigation1.3 Severity of Charges1.4 Elements of Proving a Violation1.4.1 Proving a Violation1.5 Penalties and Defense Strategies1.5.1 Defending Against a Violation of the Hobbs Act The Hobbs Act: Understanding Federal Criminal Regulations The United States penal code governs federal criminal regulations. […]
read moreReckless Driving Lawyers
The need for an attorney is not something most people assume they’ll ever encounter for anything more serious than the making of a will or an estate. Most people have no intention of ever finding themselves in a situation in which an attorney is needed, but life has a way of making the seemingly impossible […]
read moreAlbuquerque PPP and EIDL Loan Fraud Lawyers
As the nation navigated the unprecedented challenges of the COVID-19 pandemic, the Paycheck Protection Program (PPP) was established to provide a lifeline for struggling small businesses. However, as our federal criminal defense attorneys have seen firsthand, the PPP also attracted a wide variety of fraudulent activity. From falsifying information on loan applications to misusing funds, […]
read moreNYC Accountant License Defense Attorney
NY ACCOUNTING LICENSE DEFENSE LAWYERS NYC Accounting License Defense Attorneys In New York, as well as all other states, all professions, including Accounting, are heavily regulated. Practice of Accounting in New York is regulated by the Office of the New York State Board for Public Accountancy. The Board is authorized by statute to administer and […]
read moreYonkers Criminal Lawyers
The Spodek Law Group criminal defense attorneys help clients with both felonies and misdemeanors. If you’re accused of a crime, we want to help you. You have the right to an attorney The United States Constitution promises that all citizens of the United States will be provided with legal representation should they be charged with […]
read moreWhat is a BOLO Traffic Stop?
Contents1 Understanding BOLO Traffic Stops1.1 What does the Term Mean?1.2 What Sort of Activity Could Lead to a BOLO Stop?1.3 What Happens During a BOLO Stop? Understanding BOLO Traffic Stops Acronyms are common in just about every field and law enforcement is no exception. Police officers sometimes conduct traffic stops based on information that has […]
read moreNY Penal Law Obscenity Crimes
If you’ve been keeping up with our ongoing series of posts, then you know the drill. We’re going to look, in this post, at obscenity and related charges. In case you haven’t, though, we’ve been taking a look at some of the various charges on the books in the state of New York in relation […]
read moreBronx Child Abuse Lawyers
Understanding Child Abuse In simple terms, child abuse is when a parent of a child or the caregiver of a child commits an action that results in emotional or physical harm or death. There are several types of child abuse, some that are intentional while others are committed without intent according to Child Help. Physical […]
read moreStaten Island Indecent Exposure Lawyers
Understanding Indecent Exposure Laws in New York Definition of Indecent Exposure Indecent exposure is a misdemeanor crime in the state of New York. Although not ranked as the most serious of crimes in the state, indecent exposure can have significantly negative consequences if a person is convicted on such a charge. In the state of […]
read moreFederal Defense Attorney for Wiretapping Charges
Contents1 Defending Against Federal Wiretapping Charges1.1 Understanding Wiretapping Laws1.2 Penalties for Wiretapping Charges1.3 Defense Strategies for Wiretapping1.4 Contact a Defense Lawyer Today Defending Against Federal Wiretapping Charges If you have been accused of violating wiretapping laws, you may be facing several years in federal prison if you are convicted. This is a serious crime that […]
read moreNYC Murder in the Second Degree Lawyers
In New York, there are various types of crimes that may be charged when a loss of life results. This includes first degree murder, second degree murder, manslaughter and criminally negligent homicide. All of these are very serious offenses that can carry significant penalties, including prison time. If you have been accused of one of […]
read moreDEA Suspensions and Revocations Attorneys and Lawyers
Federal Agencies and Your Rights Federal agencies usually cannot just intimidate individuals and businesses into relinquishing their rights or licenses. These may only be stripped through formal proceedings. Our nation does not make some special exception for suspensions and revocations by the Drug Enforcement Administration. Challenges with DEA Actions Still, overzealous DEA agents may seek […]
read moreNYC Prescription Drug Criminal Lawyers
Contents1 NYC Prescription Drug Criminal Lawyers1.1 Our Team’s Core Philosophy1.1.1 A (Short) Scenario1.1.2 Potential Defenses, Nuanced and Specific NYC Prescription Drug Criminal Lawyers If you’re here, it’s likely you’re facing criminal prescription drug charges and doing serious research about your options. You’re likely googling to learn about criminal defense penalties, and looking to learn about […]
read moreNYS Department of Labor Audit Attorney
If you own a company in New York that attains service from freelancers, independent contractors, or consultants, your company may get a notification letter from the New York State Department of Labor (DOL) Unemployment Insurance (UI) Tax Division. It will probably tell you that your business will be subject to a labor audit. Regardless of […]
read moreLong Island OPD Defense Lawyers
Contents1 Long Island lawyers and the Office of Professional Discipline (OPD)1.1 About the Office of Professional Discipline (OPD)1.2 Who Are the Typical Clients of OPD?1.2.1 Professions often represented include:1.3 Understanding Professional Misconduct1.3.1 Common Professional Misconduct Charges:1.4 Implications of an OPD Guilty Verdict1.5 The OPD Investigation Process1.6 What To Do When Under OPD Investigation?1.7 Choosing the […]
read moreNY Penal Law 178 Criminal Conversion of Prescription Medication
In this ongoing series of posts, we’ve been taking apart some of the complicated legalese that you’ll contend with when going through the New York penal law in order to get at the meaning behind some of the complicated language. We’ve covered topics such as larceny, robbery, and the like in the past, but today […]
read moreNew York Penal Law 125.27: Murder In The First Degree
First degree murder is often discussed when someone unlawfully kills someone else. The murder is premeditated and planned. This act is committed while the defendant waits for the victim instead of simply killing the victim on the spur of the moment without any forethought involved. If there is a death that occurs during a felony […]
read moreExec at prestigious LI school convicted of stealing $8M for five Fire Island getaways, limos and a muscle car
https://nypost.com/2024/03/12/us-news/exec-at-prestigious-li-school-convicted-of-stealing-8m-for-five-fire-island-getaways-limos-and-a-muscle-car/ Exec at prestigious LI school convicted of stealing $8M for five Fire Island getaways, limos and a muscle car A bigwig at a prestigious Long Island school was convicted Tuesday of pocketing more than $8 million from its coffers and using the dough to splurge on five beach houses on Fire Island, limo rides […]
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