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Long Island Order of Protection Defense Lawyer
Order of Protection Lawyers: Your Guide to Legal Help Getting an order of protection can be a confusing and scary process. As someone experiencing domestic abuse, stalking, or harassment, you deserve compassionate legal help to keep yourself safe. This article will walk you through everything you need to know about order of protection lawyers – from understanding the legal process, to finding the right attorney for your situation. What is an Order of Protection? An order of protection […]
read moreBrooklyn Probation Violation Lawyers
Understanding Probation Before looking at violations, one needs to understand probation and how it works. According to CriminalLawyer, probation is a sentencing option so that the defendant doesn’t go to jail. The judge will examine all of the factors in the case and decide on the best sentence for the defendant. Most of the time, […]
read moreNew York Penal Code 130.35: Rape in the First Degree
Rape is often seen as a male forcing a female to have sex without her consent. While this is a component of the the crime, rape is any forced sexual act that takes place by either a male or a female. Rape is more than just forcing someone to have sex without that person’s consent. […]
read moreNew York State Food Stamp Crimes
Food stamps are an excellent program that help the poor stretch their dollars further. There have been many successful stories of people who have been able to get off food stamps and be a productive member in society, giving back to the system that helped them with whatever they needed. The average food stamp cardholder […]
read moreBrooklyn Gun Crime Lawyer & Weapon Possession Lawyers
Weapon Charges: Understanding Gun Laws and Defenses Gun Laws Following the 2012 Elementary School massacre that claimed the lives of 20 children and six adults, many states modified their gun control laws. New York was one of the states that were the first to enact stronger gun laws. The New York Secure Ammunitions and Firearms […]
read moreNew York Pharmacist License OPD Defense Lawyers
Defense Lawyers for NYC Pharmacist License Issues We have a lot of experience representing numerous New York licensed pharmacists in all types of government investigations. Pharmacists are obligated to continuously keep their license in good standing in order to successfully practice their profession in the State of New York. If you are found guilty of […]
read moreTax Refund Fraud Lawyers
Tax refund fraud occurs when a person submits false information to the Internal Revenue Service (IRS) with the aim of obtaining money from the treasury. Tax refund is regarded seriously and leads to serious financial consequences for the perpetrator. In cases of repeat offenses, accused persons face long jail terms. Tax refund fraud is a […]
read moreINSIDER TRADING DEFENSE LAWYER
Insider Trading Defense Lawyers: Protecting Your Rights and Future Are you facing accusations of insider trading? Our insider trading defense lawyers can help. The Spodek Law Group has over 40 years of experience handling legal issues. If you’re under SEC investigation for insider trading, then our defense lawyers can help. Here’s what you need to […]
read moreHRA Food Stamps Investigations
Food Stamp Trafficking Fraud has taken root in the American society, and it can entirely be blamed on the fact that people often need money to settle different bills in life, rather than food that is typically provided by the SNAP program. Additionally, those in possession of money find it possible to engage in various […]
read moreNYC Financial Aid Fraud Lawyers
It is illegal under both federal and state law to make false promises, false claims or material misrepresentations in order to enrich yourself. Committing financial aid fraud can result in prosecution within New York State as well as criminal prosecution at the federal level by a U.S. attorney. Financial aid fraud takes a number of […]
read moreNYC Abuse & Neglect Lawyer
Understanding Child Abuse And Neglect Child abuse and neglect refers to any form of injury, sexual exploitation, sexual abuse, maltreatment, or negligent treatment of a child by any person under conditions that indicate that the child’s welfare, health, and safety have been harmed. Elements of Child Abuse and Neglect In many states, for a crime […]
read moreNY and Federal Criminal Background Check
NY and Federal Criminal Background Check If you are looking to obtain an NY or Federal criminal background check there are myriad of options on the internet. Unfortunately almost all of the services offered online are are unofficial. The data is compiled from various questionable data sources. Clients often ask which official court records can […]
read moreInternal Investigation & Compliance – Pharmaceutical Marketing & Sales Lawyers
In today’s complex business world, internal investigations, or audits, for compliance are mandatory to maintain a health company. Not only can audits strengthen a company’s relationship with its employees, but they can also foster a culture of compliance. Putting this into perspective, compliance keeps your company out of federal crosshairs. Typically, the focus of compliance […]
read moreNYC Criminal Negligence Lawyers
Understanding Criminal Negligence Criminal negligence occurs when someone fails to use reasonable care to avoid causing or threatening harm to another person. In order for someone to be guilty of criminal negligence, they must know that their actions could lead to injury or death. Intentional Conduct vs. Recklessness Most crimes involve what is known as […]
read moreThe Ultimate Guide To filing an FBAR – Everything You Need To Know
The Ultimate Guide To filing an FBAR – Everything You Need To Know As a tax-paying citizen of the United States, you are obligated to report any foreign bank and financial account that exceeds $10,000 at any time during the year. This report, known as form 114 – Report of Foreign Bank and Financial Accounts […]
read moreBest Staten Island Criminal Lawyers
Staten Island Criminal Defense Attorneys: Safeguarding Justice Criminal defense attorneys play a significant role in the justice system in the United States. Criminal defense attorneys, including Staten Island criminal lawyers, protect the constitutional and legal rights of people charged with crimes. Protecting Rights: The Role of Criminal Defense Attorneys Criminal defense attorneys protect the vital […]
read moreNew York Penal Law 158.25: Welfare fraud in the first degree
What Is Welfare Fraud? This is a crime where the welfare recipient intentionally gives false information to a social services office about the income of the home, the number of people living in the home or other aspects that are used to determine eligibility in order to get more money from the state. There has […]
read moreMedicaid/Medicare Fraud Defense Attorney
Understanding Medicaid and Medicare Fraud: Penalties and Defense Strategies Fraud involves the act of using a deceptive action to take something of value for personal gain or at the detriment of others. Unfortunately, it has many applications throughout the healthcare industry. One of these is Medicaid and Medicare fraud. Through these healthcare programs, millions of […]
read moreNYC Child Custody and Visitation Lawyers
New York Child Custody and Visitation Lawyers Child custody is among the most important areas of law in the State of New York. The majority of parents want what’s best for their kids. Nevertheless, the legal system can be confusing and rather intimidating. It can be difficult to know how to stand for yourself and […]
read moreDEA License Surrender Defense Lawyers
Facing DEA License Surrender: Your Legal Options and Defense Strategies If you have a DEA license, this authorizes you to handle controlled substances and dispense them to patients. In some cases though, the DEA might ask you to voluntarily surrender this license. If you’re facing a potential license surrender action, it can jeopardize your career […]
read moreStaten Island Medicaid Fraud Lawyers
Many New Yorkers who can’t afford to pay for their own medical care can receive benefits from a government program known as Medicaid. Each state in the United States designs its own Medicaid program. New York state is able to determine eligibility and other criteria for those who want to be on Medicaid. The current […]
read moreNew York, New Jersey & Connecticut Equal Employment Opportunity Commission (EEOC) Lawyers
When it comes to employment law cases, you want someone fully armed, legally speaking, to evaluate and prosecute employment law cases. Many times an employee calls into our firm, and they have the belief that they have a case worth millions of dollars in compensation because they had been fired unfairly and without notice. Unfortunately, […]
read moreNew York and NYC Expunge Criminal Records Lawyers
Understanding Expungement: A Guide to Clearing Your Record Introduction Having a criminal record can lead to all sorts of hardships in your life. Unlike points on your driver’s license, criminal records will not simply disappear in a few years. As a result, it can become difficult to find employment, rent a home, or even travel […]
read moreNYC Home Insurance Fraud Lawyers
Types of Home Insurance Fraud As with most other types of insurance, there are several types of fraud involving home insurance. It hits home owners in a way that often takes a lot of money and time. This kind of fraud is often easy to get away with, but in the long run, there are […]
read moreWhat are the rules regarding official misconduct in New York?
Official Misconduct A public servant’s guilty of official misconduct when, with intent to obtain some sort of benefit or deprive another person of a benefit, they commit an act that relates to their office but which constitutes an unauthorized exercise of their official functions, knowing that this act is unauthorized, or they knowingly refrain from […]
read moreMethamphetamine Law: Possession and Distribution in New Jersey
Methamphetamine Law: Possession and Distribution in New Jersey Because of what is perceived to be a looming epidemic, the NJ legislature implemented strict drug provisions specifically for the possession and distribution of meth. Accordingly, charges for simple possession or possession with intent to distribute methamphetamine can become extremely complicated. Meth possession or distribution charges rate […]
read moreDEA Search Warrant Lawyer
The Drug Enforcement Administration is a federal law enforcement agency that was established in 1973 as part of the Department of Justice. The agency’s mission is to enforce the controlled substances laws and regulations of the U.S., and it has exclusive jurisdiction over all federal drug crimes, except those involving marijuana. The DEA has approximately […]
read moreAIRPORT MONEY SEIZURE LAWYERS
AIRPORT CURRENCY SEIZURE ISSUES AFFECT TRAVELERS NATIONWIDE Over 50 Years Of Combined ExperienceWe know how stressful it can be to arrive at an airport, and then only to have the authorities confiscate your money and assets. If you’re facing a airport money seizure, you need help—immediately to get your assets back – you don’t have […]
read moreTax Preparer Fraud Lawyers
Tax Preparer Fraud Those who do daily or seasonal work as preparers of tax returns and claims for refunds are held to a high standard of conduct in the course of their duties involving tax documents. The relevant legislation exacts penalties when those standards get violated. They put accounting professions at risk for tax preparer […]
read morePPP Loan Fraud Lawyers
If you or your business have been investigated for potential PPP loan fraud, it’s important to find a criminal lawyer who specializes in PPP loan cases. A knowledgeable attorney can help you effectively navigate the complicated federal laws surrounding PPP loans, and ensure that your rights are protected throughout the process. At [Spodek Law Group], […]
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