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Queens Medicaid Fraud Lawyers
Contents1 Understanding Medicaid Fraud1.1 Penalties for Medicaid Fraud1.1.1 Prison Time1.1.2 Fines1.1.3 Restitution1.2 Defense Strategies for Medicaid Fraud Charges1.2.1 Defense1.2.2 False Accusations1.2.3 Coding and Billing Errors1.3 Seek Legal Help Understanding Medicaid Fraud Medicaid fraud is when someone claims health care reimbursement from a Medicare program when they are not eligible. It is estimated that at least […]
read moreWorkers’ Comp Fines New York Lawyer
Contents0.1 Workers’ Compensation Judgement Reduction Appeal Process1 Workers’ Compensation Board Penalty for Nanny Appeal2 The dangers of hiring a nanny3 Our law firm can end your workers’ compensation nightmare4 Penalties for not Having NYS Workers’ Compensation Insurance Coverage for Covered Employers5 Penalty from the New York Workers’ Compensation Board5.1 Civil Fines for Non-Compliance5.2 Criminal Liability6 […]
read moreWhat is a Mortgage Contingency Clause in a Real Estate Contract?
Contents1 Understanding Mortgage Contingency in Real Estate Transactions1.1 The Contract of Sale1.2 The Mortgage Process1.3 The Mortgage Contingency Clause1.4 Sample Mortgage Contingency Clause Language1.5 Seeking Legal Guidance Understanding Mortgage Contingency in Real Estate Transactions When buying or selling a house or apartment, the term “Mortgage Contingency” frequently comes up. Let’s spend a few minutes discussing […]
read moreCorporate Investigations & PPP Loan Fraud
Is your company at risk of PPP loan fraud allegations due to a federal audit, or federal investigation? Our criminal defense lawyers can help you assess your level of risk, and build a defense strategy. The PPP was designed to help businesses, but it led to widespread fraud due to a lack of oversight. The […]
read moreNew York State Worker’s Compensation Board Penalty and Fine Lawyer
Contents1 In New York, if you pay someone for work, you’re probably an employer2 Hiring our law firm in time can make the difference2.1 New York Workers’ Compensation Board Penalty Review Unit Lawyer3 In New York State, if you hire someone more than once, you’re probably an employer4 You can’t undo the past, but you […]
read moreNew York Enterprise Corruption Lawyers
Enterprise corruption (New York Penal Law § 460.20) is a serious crime that’s usually associated with other, equally serious crimes. Enterprise corruption occurs when a person who knows of the existence of a criminal enterprise, and is aware of its criminal activities, associates with, participates in or is employed by that enterprise. If you are […]
read moreStaten Island Robbery Lawyers
Contents1 Understanding Robbery Laws and Penalties in Staten Island, New York1.1 What are the Various Robbery Laws in Staten Island, New York?1.2 What are the Different Degrees of Robbery in New York?1.3 What are the Penalties and Sentences for the Various Degrees of Robbery?1.4 Possible Defenses for a Robbery Charge in Staten Island, New York […]
read moreBest Queens Child Support Lawyer
When parents split, the divorce decree specifies who among the divorced couple will live with the children. The court will also spell out the conditions under which the other parent can see the children. They frequently agree on these arrangements between themselves, either freely or with the assistance of a mediator or an attorney. When […]
read moreBrooklyn Possession of a Weapon Lawyers
Contents1 Weapons Possession Charges in New York1.1 Loaded Gun1.2 Presumptive Possession1.3 First Degree1.4 Second Degree1.5 Third Degree1.6 Fourth Degree Weapons Possession Charges in New York When someone is charged with possession of a weapon in New York, it is a very serious situation. Making a mistake could result in very significant punishment. It’s possible for […]
read moreFederal Food Stamp Crimes
If you’ve been following the news these days then you’re aware that the new administration in Washington, D.C. has promised to prosecute and eliminate fraud in federal programs. One of these “entitlement” programs currently being scrutinized is the Supplemental Nutrition Assistance Program (SNAP), formerly known as the “food stamp” program. Is snap In Trouble? The […]
read moreNYC ACS Investigation Lawyers
New York ACS Investigation Lawyers The prospect of child neglect is a serious matter indeed. In New York City, we have organizations that are focused on investigating any accusations of such a scenario, such as the Administration for Children’s Services. In the best of all worlds, this would ensure that the child’s best interests and […]
read moreStaten Island Tax Evasion Fraud Lawyer
Staten Island Tax Evasion Fraud Lawyers The federal machine starts with a letter. Not the kind you want to see in your mailbox on a Tuesday afternoon when you’re coming home from work in Staten Island. IRS Criminal Investigation made 292 investigative referrals in New York last year, and each one started the same way […]
read moreNYC Compliance instruction Lawyers
If you have found yourself in trouble with the law and being ordered to pay fines or complete community service, you will be subject to compliance instructions. However, time after time, clients of attorneys will fail to do what has been assigned to them. When this occurs, they may go to court without the proper […]
read moreFederal Firearm Crimes Lawyers
Contents1 Punishment for Federal Firearm Crimes2 Overview of New York State Firearm Laws3 Illegal Carrying of Weapons4 New York Penal Code 265.01-b: Criminal Possession of a Firearm4.1 What is Considered a Firearm?4.2 Examples of Criminal Possession of a Firearm4.3 Defenses for Criminal Possession of a Firearm Criminal Possession of a Firearm Laws in New York […]
read moreLate Tax Filing Legal Help Lawyers
Getting Caught Up on Tax Filings Figuring out that you made an error on your taxes can be a nerve racking experience. As soon as you realize that your mistake was simply forgetting to file your taxes, the anxiety may be accompanied by a bit of embarrassment. Now you need help getting caught up on […]
read moreNew York Physical Therapist License Defense Lawyers
Contents1 New York Physical Therapist License Defense Lawyers1.1 Common Causes of Disciplinary Action Against Physical Therapists1.2 The Disciplinary Process1.3 How to Choose the Right Physical Therapist License Defense Lawyer1.4 Strategies Physical Therapist License Defense Lawyers May Use1.5 The Value of Vigorous Legal Advocacy New York Physical Therapist License Defense Lawyers Physical therapists provide an invaluable […]
read moreNew Jersey Grand Jury Investigations Lawyers
Contents1 Who Qualifies To Be In A Grand Jury?2 Examples of Indictable Crimes3 What Does A Grand Jury In New Jersey Do?4 What Happens In A Grand Jury?5 Can A Lawyer Help You With Your Indictment Case? The process of determining whether to formally charge an individual with a crime is an undertaking the New […]
read moreNYC Assault and Battery Lawyers
Contents1 Exploring the Labyrinth of Assault and Battery Cases1.1 What’s in the Box?1.2 Playing the Self-Defense Card1.3 Shielding the Innocent1.4 Protecting What’s Yours1.5 Consensual Combat2 Tackling the Beast: Felony Assault2.1 Felony Assault: The Bigger, Meaner Brother2.2 Playing with Fire: Penalties2.3 Why Todd Spodek Should Be Your Go-To Guy3 Spodek Law Group: Your Lifeline in the […]
read moreLos Angeles / California Court of Federal Claims Tax Litigation Lawyers
Court of Federal Claims Tax Litigation Lawyers Tax litigation is a process by which people resolve tax disputes with the government, either through a settlement or a trial process. Different courts have different procedures and cover different aspects of tax litigation. If you want to dispute a federal tax bill before you pay it, you […]
read moreNY Penal Law 125.12 – Vehicular Manslaughter
Now it might seem like the law is a bit convoluted and confusing, but it doesn’t always have to be. Vehicular manslaughter in the second degree. In order to be considered guilty of vehicular manslaughter in the second degree, you have to cause the death of another person, and also either operate a vehicle in […]
read moreMan Receives $6M in Malicious Prosecution Settlement
Contents1 A Tale Of Long Wait for Justice: Derrick Deacon’s Story1.1 The Early Years: Conviction and Confusion1.2 Unraveling The Truth: A New Hope Arises1.3 A Turn Of Events: Unsettling Discovery1.4 A Second Stand: The Final Verdict2 The Unveiling of a Brutal Reality A Tale Of Long Wait for Justice: Derrick Deacon’s Story Gather ’round the […]
read moreLos Angeles Lawyers for pharmacies and dispensaries
Los Angeles Lawyers For Pharmacies/Dispensaries In California, pharmacies and dispensaries are often the origin of serious drug infractions. These infractions involve narcotics stored within these areas. Too often pharmacists are involved in these criminal acts and face high penalties. The New York Law Firm provide legal help for these professional. What are Drug Diversions? […]
read moreTexas PPP and EIDL Loan Fraud Lawyers
Contents1 Navigating PPP and EIDL Loan Fraud Charges: Why You Need an Experienced Federal Defense Attorney1.1 A Complex Web of Federal Rules and Regulations1.2 Responding to a Federal Investigation1.3 Building an Effective Defense Strategy1.4 Key Attorney Selection Criteria1.5 A Team Approach to Your Best Defense1.6 Facing Allegations with Confidence Navigating PPP and EIDL Loan Fraud […]
read moreQueens Child Support Lawyers
Contents1 Understanding Child Support in Divorce Proceedings1.1 Each Situation is Unique1.2 Judges Have Discretion1.3 Key Factors in Calculating Child Support1.4 What if the Payments are Too High? Understanding Child Support in Divorce Proceedings In any divorce where children are involved, the calculation of child support will be one of the most important and potentially contentious […]
read moreNY Penal Law 190 Bribery of Public Servants
Contents1 Bribery in the third degree.2 Bribery in the second degree.3 Bribery in the first degree.4 Bribery; defense.5 Bribe receiving in the third degree.6 Bribe receiving in the second degree.7 Bribe receiving in the first degree.8 Bribe receiving; no defense.9 Rewarding official misconduct in the second degree.10 Rewarding official misconduct in the first degree.11 Receiving […]
read moreDUI – DWI Conditional License Lawyers
The New York Department of Motor Vehicles (DMV) can issue a conditional driver’s license to a qualified driver whose New York license has been revoked or suspended due to a drug- or alcohol-related offense, most commonly DWI. A conditional license is not granted automatically; if your license has been suspended, you must apply for a […]
read moreNYC Procurement Fraud Lawyers
Understanding the False Claims Act and Government Procurement Fraud The False Claims Act was passed in 1863, and was expanded in 1986. The False Claims Act punishes individuals, and businesses, who attempted to defraud the government through false billing of goods and services. Our NYC procurement fraud attorneys provide concierge service, and experienced representation, in […]
read moreDEA Voluntary Registration Surrenders Defense
Voluntarily surrendering your DEA registration is an absurd thought. Many healthcare practitioners do exactly this, every year. Their voluntary surrender happens after a DEA inspection, or a raid by the DEA. The healthcare provider is scared, and fears additional consequences. Voluntarily surrendering your DEA registration can cause additional consequences. Healthcare professionals are told that if they […]
read moreWhat Should You Do If You’ve Been Convicted of a Federal Crime?
Contents1 Preparing for Prison: What to Do If You’re Facing Federal Charges1.1 Schedule Regular Meetings With Your Attorney1.2 What Happens If You Decide to Appeal Your Conviction?1.3 Take Care of Tasks That You Can’t Do From Prison1.4 Stay Quiet About the Case Preparing for Prison: What to Do If You’re Facing Federal Charges Schedule Regular […]
read moreNYC Money Muling Lawyers
Contents1 Money Muling Lawyers1.1 Legal Representation for Money Muling Scams1.2 What is a Money Mule?1.3 Forms of Money Mule Fraud1.4 Money Muling Penalties Money Muling Lawyers A “money mule” is the term given to an individual who transfers stolen goods or money. In most cases, money mules are unknowingly tricked into accepting funds from accounts […]
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