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NY Penal Law 225 Gambling Crimes

Cutting through the jargon: NY Penal Law 225 Gambling Crimes Let’s be real, legal language is about as clear as mud sometimes, isn’t it? Feels like you gotta be some sort of linguist to crack through that wall of jargon. And honestly, who has the time to become an armchair attorney when you’re trying to […]

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NYC Foreclosure Defense Lawyers

June 4, 2024 Uncategorized

Foreclosure Defense Up until recently, an effective defense against a home foreclosure was rarely heard of. However, that is quickly changing since more and more homeowners today are experiencing success when it comes to challenging the process of foreclosure. For the most part, this subsequent change has come to light from uncovering key evidence that […]

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NYC Pharmaceutical Fraud Lawyers

Pharmaceutical Fraud: Understanding the Risks and Consequences Pharmaceutical fraud includes a number of activities in which an individual makes false claims to Medicare, Medicaid, or private insurance companies who pay for the patient’s drug therapies. There are many behaviors which fall in the definition of “pharmaceutical fraud.” The Ramifications of Pharmaceutical Fraud When someone commits […]

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CPA Criminal Tax Exposure

June 4, 2024 Uncategorized

Licensed CPAs have rights and duties of their own that they need to be aware of when a client becomes the subject of a criminal investigation. At times, when a client learns of a criminal investigation, fingers point in the CPA’s direction – especially when the client is trying to save themselves from penalties.   The […]

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New York Penal Code 265.09: Criminal use of a firearm in the first degree

Defending NY Penal Code 265.09 Firearm Charges: How to Find the Best Attorney In New York, being charged with criminal use of a firearm under Penal Code 265.09 is extremely serious. Mandatory minimum 3.5 year prison sentences apply. Winning requires a highly experienced criminal defense attorney. Choosing the right lawyer is critical to mounting an […]

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Non-filer Assistance with Tax

June 4, 2024 Uncategorized

Non-filer Assistance with Tax An attorney with dual qualifications as a tax attorney and a Certified Public Accountant can be very helpful in avoiding disputes with the Internal Revenue Service (IRS) and being charged heavy civil or criminal penalties. Get the Assistance of a National Non-Filer Assistance Attorney Our Office has built a national practice […]

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New York Penal Law 275.30: Advertisement or sale of unauthorized recordings in the first degree

June 4, 2024 Uncategorized

The State of New York is strict about allowing original artists to maintain control of their work. New York attracts the best and brightest artists from all over the world, and the state wants to make sure that artists know that they can keep the right to profit from their performances. That makes it illegal […]

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DEA Dentist Investigations Defense Lawyers

Our Attorneys Can Help Represent Dentists Throughout the USA in DEA Inspection and Audit Cases The Drug Enforcement Administration (DEA) oversees the regulation of controlled substances in the United States, including their manufacture, distribution, and usage. While the DEA primarily focuses on doctors and pharmacies, dentists also fall under their purview, particularly concerning drugs prescribed […]

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Queens area child custody lawyers

June 4, 2024 Uncategorized

If you are facing Family Court proceedings in the New York City area, the most important thing you can do is get a skilled and experienced lawyer on your side. Family Court proceedings in the state of New York are unlike any other area of law. That’s why it’s extremely important to hire a lawyer […]

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What’s the initial hearing for a commitment order in New York?

Procedures Following Commitment to Secured Psychiatric Facility This article explains procedures that take place after a person has been committed to a secured psychiatric facility by the order of the court. Initial Hearing: Commitment Order After the exam reports are submitted, the court must, within ten days of the receipt of the reports, conduct an […]

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NYC Felonies Lawyers

Understanding Felonies: From Arrest to Trial and Beyond Being arrested is a stressful event, and facing a felony charge can be utterly terrifying. The US criminal justice system, with its intricate processes and legal jargon, can be hard to navigate for anyone not familiar with the legal field. Yet, a skilled lawyer can demystify this […]

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NYC SEC Subpoenas Lawyers

Responding to SEC Subpoenas: What You Need to Know As the financial world gets more complex, it becomes harder for financial professionals to maintain an understanding of the various rules and regulations. Because of this, more individuals are receiving subpoenas from the Securities and Exchange Commission (SEC). When this happens, it can make a person […]

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NYC Immigration Fraud Lawyers

Immigration fraud is a huge concern among state and federal authorities. Law enforcement members are very zealous about prosecuting immigration fraud. If you’re facing a possible immigration fraud conviction, understand that an immigration fraud conviction can wreak havoc on your background, and it could lead to deportation if you’re not a US citizen. To avoid […]

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Manhattan Domestic Violence Lawyers

The state of New York provides legal protections for anyone who may be the victim of Domestic Violence. The criminal courts in New York have concurrent jurisdiction with the family courts when it comes to Domestic Violence. This means it is possible for a person to bring criminal charges in the criminal court and at […]

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Money is Seized at an Airport

June 4, 2024 Uncategorized

Money Seized at the Airport – What You Need to Know So your money was seized at the airport. Let’s talk about what happened and what you can do.First off, having cash seized totally stinks. I’m sure it was a scary and frustrating situation. But don’t worry – there are things you can do to get your money back.Now I […]

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Healthcare Medicaid Fraud Lawyers

Healthcare Medicaid Fraud Lawyers If you work in the health care industry and someone has accused you of committing Medicaid fraud, you are probably feeling confused and terrified. This accusation can have a lasting impact on your life, destroying your career and resulting in time behind bars. Since law enforcement has been targeting people accused of […]

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Todd Spodek From Inventing Anna Is Representing A Juror In The Ghislaine Maxwell Case

June 4, 2024

  Following its breakout documentary The Tinder Swindler, Netflix is once again diving into scammer culture with Inventing Anna, a miniseries helmed by Shonda Rhimes that dramatizes the story of Anna Sorokin. The infamous “SoHo scammer” gained entry into New York’s most elite circles by claiming to be an heiress with a $67 million trust fund, using her assumed […]

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NYC Best Price Rule Fraud

Medicaid and Best Price Rule Fraud: Understanding the Complexities Introduction To ensure that low-income, disabled, and elderly Americans have access to health coverage, Congress and President Lyndon B. Johnson established Medicaid as a federal-state partnership in 1965. The program pays for preventive care, doctor visits, hospital stays, and medications for individuals who would otherwise be […]

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New York Medicaid Exclusion Attorney

New York Medicaid Exclusion Attorney Our New York Medicaid and Medicare exclusion attorneys represent healthcare providers that have been excluded from participation in state and federal program such as Medicaid and Medicare as the result of criminal conviction, a disciplinary action, or an audit. Although a person is innocent until proven guilty, unfortunately some agencies […]

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Louisville: Federal Criminal Attorney

Federal Legal Representation with the Proficient Spodek Law Group Facing federal healthcare fraud queries, or entangled in complex business disputes in Kentucky? Don’t sweat it. The proficient team of legal eagles at Spodek Law Group has got your back. With a legacy spanning years of successful representations in federal court proceedings, the proficient Spodek Law […]

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Man who allegedly tossed phone at Bebe Rexha’s face in NYC trying to strike plea deal in hopes of having criminal charges dropped

June 4, 2024

https://nypost.com/2023/07/31/man-who-tossed-phone-at-bebe-rexhas-face-in-nyc-trying-to-strike-plea-deal/ The fan who allegedly hurled his cell phone at pop star Bebe Rexha — hitting her in the face during a Manhattan concert last month — anticipates he’ll eventually have all criminal charges dropped, his attorney said Monday. Nicholas Malvagna’s lawyer, Todd Spodek, alluded to a plea deal being discussed with prosecutors as his client returned […]

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New York / NYC Red Light Camera Ticket Lawyers

June 4, 2024 Uncategorized

Our NYC Red light ticket lawyers get results! The flash of a red light camera is one of the most dreaded things you can see when you go through an intersection. Fortunately, it doesn’t always mean that you’ll get a ticket, as there does need to be clear photographic evidence that you ran the red […]

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Federal Sex Crime Attorney

June 4, 2024 Uncategorized

Sex crime is a broad term that includes a wide range of criminal activities. For many sexual criminal acts, there are both state-level crimes and federal-level crimes. Because each state’s laws is unique, it is important for an accused individual and his or her lawyer to have a detailed understanding of those laws. If you […]

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NJ Criminal Defense Of Federal Employees

NJ Criminal Defense Of Federal Employees While many people assume prosecutors, government officials, and even law enforcement officers are the ones conducting criminal investigations, circumstances sometimes occur that have these individuals needing legal representation. In fact, it is not uncommon for federal employees from the FBI, IRS, State Department, and even Secret Service to sometimes […]

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new york food stamp fraud attorneys

You might be a food stamp recipient that’s facing an allegation of food stamp fraud. On the other hand, you may be a store owner that’s accused of improperly accepting food stamp benefits. Either way, an allegation of food stamp fraud can be a challenge. Not only are you facing potential criminal charges or a […]

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Manhattan Separation Agreements Lawyers

Understanding Legal Separation in Manhattan If you and your spouse are facing a separation within your marriage, chances are good you’re prone to disagreement. A separation is a helpful tool in many marriages and divorces. It allows couples unsure they want to be married to one another any longer a chance to test the waters […]

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NY Penal Law 135 – Kidnapping and Coercion

In this post we’re going to get into some of the terms, definitions, and charges that are involved in crimes of kidnapping and coercion. Let’s start with some definitions first. Unlawful imprisonment, kidnapping and custodial interference; definitions of terms First of all, to restrain someone is to restrict their movements in a way that interferes […]

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NYC Divorce Separation Mediation Lawyers

The stress and emotional pain of going through a divorce can be overwhelming. But with the help of a NYC Divorce Separation Mediation Lawyer, you can protect your rights while navigating the difficult process. Experienced Divorce Mediation Lawyers in NYC have extensive experience and knowledge to help resolve any family law issues that arise during […]

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Iowa PPP Loan Fraud Lawyers

The Paycheck Protection Program (PPP) was a federal aid package for small and medium businesses worth over $650 billion. As part of the CARES Act, PPP loans offered a lifeline to companies affected by the COVID-19 pandemic. These potentially forgivable loans covered up to eight weeks of payroll, with the intention of stemming the tide […]

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