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New York Penal Code 155.42: Grand larceny in the first degree
Grand larceny is a crime that you can be charged with if you are believed to have committed theft. In the state of New York, the crime is defined as an individual obtaining property that belongs to another person and intends to keep that property away from its rightful owner. There is no difference between […]
read moreTransfer of Ownership Civil Money Penalty (TOCMP)
The Transfer of Ownership Civil Money Penalty (TOCMP) The Transfer of Ownership Civil Money Penalty is paid by retailers who sell or transfer property that is disqualified from the Supplemental Nutrition Assistance Program (SNAP). The disqualification will be for a reasonable period if the retailer has committed the offense for the first time. This period […]
read morenyc dwi car forfeiture
One of the more controversial aspects of New York City’s driving while intoxicated (DWI) laws is car forfeiture. This is when the police seize your vehicle after you’re arrested for a DWI. Police can now also seize your car after an arrest for reckless driving. Once the police have impounded your car, they can start […]
read moreIRS Audit Lawyers
The day has come. You’ve been informed that you’re being audited by the IRS. This is a day that no one, even the most careful of taxpayers, looks forward to. It means that you’re going to have to collect documents, talk to auditors, and take time away from your daily life to deal with the […]
read moreBronx Rape Defense Lawyers
When you hear about a rape accusation, you might feel overwhelmed. It is a very serious matter that can lead to harsh penalties, which means your entire life could be at risk. No one willingly commits rape, and often there are misunderstandings, or sometimes outright false allegations which is why you need a Bronx rape defense […]
read moreNew Jersey SNAP Violation Lawyers
If you’re a grocery store owner – there are many business challenges you’re facing. The last thing you want to deal with is being told by federal agencies that you violated SNAP laws. SNAP is run by the USDA, and they will send you a notice if they think you violated the laws governing SNAP. […]
read moreNew York Penal Law 105.17: Conspiracy in the first degree
Contents1 New York Penal Law 105.15: Conspiracy in the second degree2 New York Penal Law 105.13: Conspiracy in the third degree3 New York Penal Law 105.10: Conspiracy in the fourth degree4 New York Penal Law 105.05: Conspiracy in the fifth degree5 New York Penal Law 105.00: Conspiracy in the sixth degree In New York, it […]
read moreNY Penal Law 100 – Anticipatory Offenses
Contents1 Criminal solicitation in the fifth degree2 Conspiracy in the sixth degree.3 Attempt to commit a crime.4 Criminal facilitation in the fourth degree.5 Criminal facilitation in the third degree.6 Criminal facilitation in the second degree.7 Criminal facilitation in the first degree. When it comes to New York state penal law, the letter of the law […]
read moreNew York OPMC Attorney | NYC OPMC Lawyers
Contents1 NY OPMC Defense Lawyers2 Hire a New York OPMC Attorney2.0.1 Spodek Law Group can help you with any OPMC concerns2.0.2 What is the New York OPMC?2.0.2.1 Defending Your Medical License: NYC OPMC Lawyers You Can Trust2.0.2.2 What is the OPMC?2.0.2.3 Why Hire a New York OPMC Lawyer?2.0.2.4 Why Choose Spodek Law Group?2.0.2.5 The OPMC Disciplinary Process2.0.2.6 […]
read moreQueens Spousal Support Lawyers
Spousal Support Deciding to divorce brings many issues for married couples, including the division of any property they own. Spousal support is another concern that frequently arises in a divorce. Often, when married couples divorce, courts may award spousal support to one of the spouses. In a perfect world, divorcing couples should be able to […]
read moreNY Sales Tax Fraud Lawyers
Sales Tax Fraud Lawyers Sales tax fraud charges mean a business owner or other entrepreneur has landed into tremendous legal trouble. Sales tax fraud often entails shortening state and other local tax authorities of money owed. Customers, often overlooked, are not treated fairly when blatant sales tax fraud occurs. The customers pay a tax the […]
read moreNY Penal Law Article 156 Computer Crimes
Contents1 Offenses involving computers; definition of terms.2 Unauthorized use of a computer.3 Computer trespass.4 Computer tampering in the fourth degree.5 Computer tampering in the third degree.6 Computer tampering in the second degree.7 Computer tampering in the first degree.8 Unlawful duplication of computer related material in the second degree.9 Unlawful duplication of computer related material in […]
read moreNY Drug Diversion Attorneys
Contents1 New York Drug Diversion Attorneys Drug Diversion By Physicians1.1 What Are the Most Common Types of Drug Diversion by Physicians?1.2 Drug Diversion and Medicaid/Medicare1.3 What To Do If You Are Investigated For Drug Diversion2 New York DEA Diversion Attorneys3 Criminal charges for Drug Diversion in New York New York Drug Diversion Attorneys Drug Diversion By Physicians […]
read moreShould You Talk to Federal Law Enforcement?
Should You Talk to Federal Law Enforcement? If the government believes that you may have information that’s relevant to an ongoing criminal case, you will likely be contacted by a federal agent. It’s important to note that you have no legal obligation to answer any questions that this person may have. In fact, you may […]
read moreNYC Mail Theft Lawyers
Mail Theft Lawyers Millions of letters are delivered to people across the country by the United States Postal Service. Important documents, checks, bank statements and credit cards are just a few things that hold the utmost level of importance for the address. Unfortunately, these items hold a level of importance for others who may decide […]
read moreFederal crime forgery
Contents1 Best Defenses for Federal Forgery Charges1.1 Introduction1.2 What’s Federal Forgery?1.3 Spodek Law Group’s Todd Spodek1.4 When Does Forgery Become Federal?1.5 Forgery Penalties1.6 Federal Forgeries1.7 How to Fight Federal Forgery?1.8 Conclusion1.9 Don’t Wait, Contact Us Today Best Defenses for Federal Forgery Charges Introduction Forgery—making or modifying documents—is a federal and state felony. Forgery has serious […]
read moreStaten Island Food Stamp Fraud Lawyers
Food Stamp Fraud: Understanding and Consequences Introduction Food stamps, also known as SNAP benefits, are intended to provide assistance to individuals and families based on their income and household size. However, it’s crucial to understand that eligibility for these benefits is not guaranteed, and there are strict regulations in place to prevent abuse and fraud. […]
read moreNJ SBA Fraud / PPP Loan Fraud Defense Lawyers
SBA Fraud / PPP Loan Fraud Defense What happens if a company is prosecuted for PPP loan fraud? What exactly is PPP loan fraud, and what can you do to clear the charges? The CARES Act was made law on March 27, 2020. This coronavirus stimulus package provided relief to small business owners and Americans […]
read moreNew York Medical License Defense Lawyer
If you have reason to believe that serious disciplinary charges are about to be filed against you, or if such charges have already been filed, the time to contact a New York medical defense lawyer is now. You’ve spent years earning your degree and building up your practice. Don’t leave your defense to chance, or […]
read moreINCOME TAX FRAUD LAWYERS
Income tax fraud is not an uncommon crime in the United States. In fact, it might be one of the most common financial crimes that take place each year. Many taxpayers resent the government taxing their hard earned dollars and this frustration can lead them to embellish or minimize certain facts on their income tax […]
read moreOverturning A Guilty Verdict In A Federal Criminal Appeal Lawyers
Contents1 Overturning a Guilty Verdict in a Federal Criminal Appeal1.1 Understanding the Process1.2 How to Overturn a Guilty Verdict in a Federal Criminal Appeal1.2.1 Consultation is Key1.2.2 Exploring the Appeal Process1.2.3 Exploring Alternative Legal Avenues1.3 Conclusion Overturning a Guilty Verdict in a Federal Criminal Appeal In any criminal offense, the final verdict of the judge […]
read moreNY Penal Law 165 Theft of Services
In this post we’ll be continuing to look at various theft crimes, this time honing in on what’s considered to be theft of services. Let’s get started by looking at what theft of services is and how exactly you’d be considered guilty of it. Theft of services. To be guilty of theft of services, you’ll […]
read moreDo You Need A Lawyer For A Federal Grand Jury Subpoena?
Contents1 Why You Need a Criminal Defense Lawyer for a Federal Grand Jury Subpoena1.1 Knowing Why to Hire a Lawyer1.1.1 1. Not Going It Alone1.1.2 2. Tips on Interviews1.1.3 3. Observing Secrecy or Not1.1.4 4. Avoid Embarrassment1.1.5 5. Guarding Your Rights1.1.6 6. Remaining Consistent1.1.7 7. Practicing for an Appearance Why You Need a Criminal Defense […]
read moreSan Antonio Snap Violation Lawyers
Contents1 Common SNAP Violations1.1 Trafficking1.2 Selling From the Non-Approved List1.3 Lying On Your Application2 Handling a SNAP Violation Charge2.1 The Charge Letter2.2 Review by the Agency and Courts The Supplemental Nutrition Assistance Program (SNAP) affords needy families an ability to avoid hunger. If you’re a retailer who participates in SNAP, you provide a valuable service […]
read moreStaten Island and Separation Lawyers
Understanding Legal Separation in Family Law Introduction Separation law, akin to divorce law, falls under family law. It delineates the rules, procedures, and requirements that partners in a marriage must adhere to if they do not wish to live together but still don’t want to bring their marriage to an end. These laws vary broadly […]
read moreGambling Crimes Lawyers
Contents1 Legal and Illegal Gambling in New York1.1 What is Gambling?1.2 Legal Forms of Gambling in New York1.3 Illegal Forms of Gambling in New York Legal and Illegal Gambling in New York Gambling is often seen as an easy way to make money. In most cases, it’s true that you can make a good bit […]
read morenyc medical license defense lawyers
If you’re a doctor, there is always a possibility that someone will file a medical claim against you. This claim could result in no action being taken against you. On the other hand, it could result in losing your medical license, which would prevent you from working as a doctor for a specified period of […]
read moreNew York OPD Defense Lawyers
Contents1 New York OPD Defense Lawyers – Your Career Is On The Line2 What is the New York OPD?3 Professionals Targeted by the OPD4 How Do OPD Investigations Begin?5 The OPD Disciplinary Process6 Why You Need an OPD Defense Attorney7 OPD Defense Strategies8 OPD Defense for Healthcare Professionals9 When to Hire an OPD Defense Attorney New York OPD Defense Lawyers – Your Career Is On The Line If you are […]
read moreNew York / NYC Criminal Tax Fraud Defense Lawyers
You may have received notice from the IRS or state entity that you are being persecuted for a tax crime. The first response to any notice of an intent to prosecute should be to contact a criminal tax defense lawyer. Tax Fraud or other taxes offenses are serious matters and can affect you financially for […]
read moreNYC Assault and Battery Lawyers
Assault and battery charges differ in each state. With that being said, in general, assault and battery is committed in the following situations. First, assault and battery includes someone trying to do something physical to strike or touch another person. Second, assault and battery includes someone committing an act of threat to scare another person […]
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