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Tax 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 moreTop Federal Criminal Lawyers | Federal Lawyers | Federal Defense Lawyers Nationwide
Contents1 Finding the Best Federal Criminal Defense Lawyer for Your Case1.1 Focus Your Search on True Federal Criminal Defense Specialists1.2 Seek Out Former Federal Prosecutors1.3 Select Someone Familiar with Your Type of Alleged Crime1.4 Verify Track Records of Favorable Case Outcomes Finding the Best Federal Criminal Defense Lawyer for Your Case If you are facing […]
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 moreNYC Domestic Violence Lawyers
Contents1 Domestic Violence and Divorce in New York1.1 The Ground of Cruel and Inhuman Treatment1.2 Child Custody and Domestic Violence1.3 Orders of Protection for Spousal Abuse1.4 Criminal Domestic Abuse1.5 Getting Advice From a Qualified Lawyer2 Domestic Violence Penalties and Charges2.1 What Is Domestic Violence?2.1.1 Physical Assault or Threats2.1.2 Harassment2.1.3 Verbal and Emotional Abuse2.1.4 Sexual Abuse2.2 […]
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 moreNew York Federal Criminal Lawyers
Contents1 Need a Top-Notch Federal Criminal Defense Attorney in New York? We’ve Got You Covered1.1 Unparalleled Experience and Expertise1.2 Relentless Drive to Win1.3 Unparalleled Track Record of Success2 Ok, They Sound Great – But Are They the Right Fit for Me?3 Ok, I’m Convinced! But Can I Actually Afford Such a High-Powered Lawyer?4 Your Freedom […]
read moreNew York and NYC self defense Criminal lawyers
The defense of self-defense is when a defendant claims that they were using reasonable force to protect themselves from a threat. Even if the force that the defendant used would be considered criminal under normal circumstances, it isn’t if they were doing it to protect themselves. Self-defense is a complicated concept, and self-defense laws vary […]
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 moreWhat Happens If You Lie On A PPP Loan?
Contents1 Possible Criminal Charges for PPP Loan Fraud1.1 Consequences of PPP loan fraud | PPP loan punishment1.2 What to do if you’re under investigation for PPP loan fraud2 Am I in trouble for lying on my PPP loan application Possible Criminal Charges for PPP Loan Fraud If you’re charged with a PPP crime, call the […]
read moreLong Island physician assistant license defense lawyers
It is imperative that all physician assistants (PAs) gain familiarity with the Office of Professional Medical Conduct (OPMC), including what they are responsible for investigating. Within the purview of the OPMC are the many actions of PAs. As licensed professionals, this includes what happens in a PAs personal and professional life. Role of the OPMC […]
read moreNYC Business Lawyers
Business Transactions We have been assisting countless clients with business and commercial agreements. Our clients are very satisfied, and they often come back to settle more legal needs. We have attorneys that are knowledgeable and experienced, which allows them to convince people out of disputes and unnecessary litigation, for it can be a time-consuming and costly […]
read moreHow Long Can The Federal Government Investigate You?
If you’re on our website right now, it’s probably because you’re concerned about a potential federal investigation. You might have committed a crime, or you suspect you might be tailed – and investigated. Feds might be asking you, your loved one, strange questions – and you don’t know what to do about it. At Spodek […]
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 moreQueens Assault Lawyers
Contents1 Assault Charges: Understanding the Severity and Building a Strong Defense1.1 What is Assault?1.2 Penalties for Assault in New York1.3 Defenses to Assault Assault Charges: Understanding the Severity and Building a Strong Defense Violent crimes carry with them a severe stigma. It’s not enough that the accused violated a law – he or she had […]
read moreFormer NBA Players Charged in $4 Million Health-Insurance Fraud
FROM: https://www.wsj.com/articles/former-nba-players-charged-in-4-million-health-insurance-fraud-11633622594 Former NBA Players Charged in $4 Million Health-Insurance Fraud Terrence Williams was the alleged ringleader among 18 former players who submitted false invoices for medical expenses to the league’s healthcare fund, prosecutors said
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 moreNew York(NY) Healthcare License Defense Lawyer
Healthcare professionals in New York are comprised of a number of different types of occupations. There are nurses, doctors, chiropractors, physicians assistants, dentists, and other types of medical field professionals. All of these positions are licensed and are not allowed to provide their healthcare services without a clean license. People who have not gone through […]
read moreReinstatement of a New York Drivers License
Reinstatement of a New York Drivers License Driving in the state of New York is a privilege. It is a privilege that can be taken away from any driver for a number of reasons. The New York Department of Motor Vehicles (DMV) can suspend an individual’s driving privileges for a number of reasons. The suspension […]
read moreDisorderly Conduct Lawyers
Contents1 Disorderly Conduct: Understanding the Laws, Types, Penalties, and Defenses1.1 Disorderly Conduct Laws1.2 Types of Activity1.3 Penalties for Disorderly Conduct1.3.1 Factors Affecting the Severity of Punishment1.4 Defenses to Disorderly Conduct Disorderly Conduct: Understanding the Laws, Types, Penalties, and Defenses When people behave in a manner that causes disturbance or amounts to a non-peaceful event, such […]
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 moreManhattan Drug Possession Lawyers
Contents1 Understanding the Fear and Uncertainty2 The Spodek Advantage: White Glove Care & Transparency3 The Laws That Matter: New York Penal Law Article 2204 Our Approach: Dismantling Questionable Arrests5 How Technology Helps: Stay in Control of Your Case6 Building an Innovative Defense Strategy7 Handling Different Levels of Drug Possession8 First-Time Offenders vs. Prior Record9 Avoiding […]
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 moreFederal Criminal Lawyers
How to Hire a Federal Criminal Defense Lawyer Not all lawyers are equal when it comes to criminal defense. When facing federal criminal charges, working with a recognized and experienced defense firm is a must. Any potential defendant unquestionably wants to have a top-grade legal representation. As one of the trustworthy and go-to federal defense […]
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 moreDo You Have A RICO Claim?
A RICO claim cannot exist in the absence of criminal activity. The simplest way to put this concept is: no crime – no RICO violation. This rule applies even in the context of civil RICO claims. Every RICO claim must be based upon a violation of one of the crimes listed in 18 U.S.C. § […]
read moreLong Island Physical Therapist License Defense Lawyer
Contents1 The Importance of Protecting Your Physical Therapy License in Long Island1.1 Broad Powers of State-Level Agencies Governing Physical Therapists1.2 Professional Life Under Scrutiny1.3 Personal Life Also Vulnerable1.4 Financial Troubles Can Trigger Investigations1.5 Cascading Investigations1.6 Potential Penalties1.7 Consult a Lawyer The Importance of Protecting Your Physical Therapy License in Long Island If you are a […]
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 moreQueens Divorce Lawyers
As someone who lives in Queens and who is getting ready to go through a divorce, you might be really nervous about what is coming up in your life. After all, in even the best and most amicable of situations, divorce can be a traumatic experience that can change just about every aspect of your […]
read moreHouston PPP and EIDL Loan Fraud Lawyers
As the nation struggles to recover from the devastating effects of the coronavirus pandemic, a sinister threat looms on the horizon: PPP loan fraud. Federal prosecutors and criminal investigators from various agencies are working tirelessly to uncover and prosecute those who have submitted false information in an attempt to fraudulently obtain funds from coronavirus relief […]
read moreDrug Testing in NY Divorce and Family Court Cases
Drug Testing in NY Family Court and Divorce Cases Drug Testing in NY Divorce and Family Court Cases If are you are a litigant in a New York State family court case, or in a divorce pending in a New York Supreme Court you can be subjected to a mandatory drug test with the results […]
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