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New York Penal Code 176.30: Insurance fraud in the first degree
Insurance fraud is considered a form of white collar crime. White collar crime is defined as a criminal act, usually some type of fraud, performed by someone with a higher than normal social standing or level of education. These types of cases can be prosecuted on either the federal level or the state level, depending […]
read moreStaten Island Drug Trafficking Lawyers
In the state of New York, including in Staten Island, drug trafficking is a very serious criminal offense. Although it is widely mistaken for being drug dealing, there is a specific distinction in the New York law regarding drug trafficking. If someone in the state is found to be manufacturing, distributing, transporting or selling illegal […]
read moreNew York Penal Law 180.57: Rent gouging in the first degree
When a tenant rents a home from a landlord, there is usually a lease or an agreement drawn up that details how much the tenant will pay for rent and the deposit required. There is also information in the document about the responsibilities of the landlord to the tenant and what the tenant can or […]
read moreNew York Penal Code 221.30: Criminal possession of marijuana in the first degree
New York Penal Code 221.30: Criminal possession of marijuana in the first degree What is Criminal Possession in the first degree in NY? Many people think that marijuana should be legal. A lot of other states are moving in that direction. Even so, possession of marijuana is still illegal in New York. If you’re caught […]
read moreNYC Separation Agreements Lawyers
Few people enter a marriage thinking that the union might one day disintegrate. However, there may be instances when spouses grow apart. In New York State, however, such an occurrence does not always mean the couple must divorce. Under state law, marriage partners are afforded the opportunity to enter into a legal separation and draft […]
read moreBest Brooklyn Criminal Defense Lawyers and Brooklyn Criminal Attorneys
If you’re accused of a crime, it’s important to hire a Brooklyn criminal defense attorney. When your day in court finally arrives, you’ll be glad you hired a criminal lawyer at the Spodek Law Group to represent you. Any criminal case is complex. Throwing yourself at the mercy of the court isn’t the best idea. […]
read moreDEA Investigations: Signs of Opioid Abuse That Pharmacies Must Watch Out For
The past two decades have seen opioid addiction grow into one of the country’s most pressing public health issues. To combat the crisis, the Drug Enforce Administration (DEA) is asking pharmacies to do more to keep dangerous drugs out of abusers’ hands. To stay on the right side of the law, pharmacies must actively seek […]
read moreNY 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 […]
read moreNYC Foreclosure Defense Lawyers
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 […]
read moreNYC 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 […]
read moreCPA Criminal Tax Exposure
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 […]
read moreNew 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 […]
read moreNon-filer Assistance with Tax
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 […]
read moreNew York Penal Law 275.30: Advertisement or sale of unauthorized recordings in the first degree
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 […]
read moreDEA 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 […]
read moreQueens area child custody lawyers
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 […]
read moreWhat’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 […]
read moreNYC 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 […]
read moreNYC 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 […]
read moreIs CBD oil illegal?
The Law and CBD oil Cannabidiol (CBD) oil is a compound derived from cannabis. It has become popular in recent years for the therapeutic properties it provides people. There are CBD oil advocates who claim it is effective in dealing with anxiety, seizures, and many other ailments. Some people believe it provides many physical and […]
read moreNYC 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 […]
read moreManhattan 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 […]
read moreMoney is Seized at an Airport
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 […]
read moreHealthcare 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 […]
read moreTodd Spodek From Inventing Anna Is Representing A Juror In The Ghislaine Maxwell Case
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 […]
read moreLong Island Criminal Lawyers
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 […]
read moreNew 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 […]
read moreLouisville: 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 […]
read moreSuffolk County Prenuptial Lawyers
Although most couples get married with the idea the marriage will last, prenuptial agreements can be a good idea because they protect their assets in the event the marriage ends in divorce. Prenuptial Agreement A prenuptial agreement is a document that couples agree upon in regards to splitting their assets if the marriage ends in […]
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