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Staten Island child custody lawyers
New York child custody law is complex, and child custody proceeding are often full of unpleasant surprises for parents who elect to go it alone, without the help of a skilled and experienced Family Court lawyer. In the state of New York, child custody law can be particularly challenging because the framework for the proceedings […]
read moreNY State Department of Labor Audit Lawyers
New York State Department Of Labor Audit Lawyers Introduction Business owners that employ the services of contractors, freelancers, or consultants can at any given time receive a letter from the Division of Taxes and Unemployment Insurance for the Labor Department in the state of New York informing them that their company has been selected to […]
read moreNew Jersey Nurse license defense lawyers
Because your career is on the line, we get it. And we take this very seriously. At Spodek Law Group – we are here to help nurses in New Jersey get the defense they need when their license is on the line. Why Nurses in New Jersey Risk License Issues Nurses in New Jersey often […]
read moreBrooklyn White Collar Crime Lawyers
White Collar Crimes: Understanding the Complexities A white-collar crime includes a number of different types of crimes. Some are more complex than others. These crimes are called white-collar crimes for the simple reason that they are generally committed by people who typically wear collars or who are otherwise professional and working in a professional capacity. […]
read moreLas Vegas PPP and EIDL Loan Fraud Lawyers
Understanding White-Collar Crimes: PPP Loan Fraud Ideally initiating an honest conversation about PPP, or Paycheck Protection Program fraud, a potentially ruinous white-collar crime often orchestrated by folks high up the business or government ladder. Although these illegal shenanigans rarely involve any physical harm, the aftermath can be devastating, nonetheless. Imagine being under investigation for PPP […]
read moreWhat happens when PPP loan is flagged
The Paycheck Protection Program (PPP) Loan Fraud The PPP loan program was established to provide low-interest loans to small businesses that had been adversely impacted by the coronavirus pandemic. Businesses that received a PPP loan were required to spend it on approved expenses like payroll, rent, and utilities. The loan program was popular, but some […]
read moreU.S. Attorney Subpoena Lawyers
Understanding Subpoenas: A Comprehensive Guide A subpoena refers to a request to produce documents or appear in court. A prosecutor, district attorney, court clerk, or judge can issue this request. The word “subpoena” means under penalty. Therefore, anyone who receives this request but fails to comply may be subject to civil or criminal penalties. Types […]
read moreNYC Merchant Account Fraud Lawyers
Individuals convicted of merchant credit card fraud may face criminal charges for wire fraud, computer crimes, identity theft, bank fraud and a number of other state and federal offenses. Merchant account fraud typically involves two or more people conspiring to illegally and improperly make false charges or obtain credit card details and other personal account […]
read moreUSDA SNAP Violation Letter: How to Respond
USDA SNAP Violation Letter: How to Respond SNAP is one of the oldest of all American government programs. The program intends to make it possible for Americans to get access to the food they need even if they have cash flow problems. Store owners can choose to participate in this program if they want. Any […]
read moreNassau County child custody lawyers
Marriages today are failing at historic rates. For every couple that gets married, more than half of them can expect to eventually seek divorce. This situation is bad enough when it involves the dissolution of a once trusting and loving relationship. But it can have truly horrific consequences when it puts the well-being of children […]
read moreFraudulent Transfers Lawyer
New York City Fraudulent Transfers Lawyer One of the primary goals of estate planning is to protect your estate so that you, your spouse, your children and others you designate can benefit from it. Unexpected disasters or problems can interfere with achieving this goal. You can lose your job, developed a major illness or find […]
read moreNew York – NYC ATM Fraud Lawyers
ATM fraud is a crime. Understanding ATM Fraud requires understanding the vast array of crimes categorize under this broad term. Complex is an adequate description for this type of fraud. It’s handled by the State of New York at times, but it’s more often a federal crime. It falls into the scope of a federal […]
read moreNYC Conspiracy Charges Lawyers
A New York resident may one day have to face a conspiracy charge. The brief definition of conspiracy is working together with another party to engage in unlawful conduct or actions. When one person conducts an unlawful act, then that person is simply charged with a crime. When more than one person is involved with […]
read moreBronx Food Stamp Fraud Lawyers
The Rising Issue of Food Stamp Fraud in New York The cost of living continues to rise in the Bronx and various other parts of New York. With the burden that many faces trying to feed their family and put a roof over their head, food stamp fraud is on the rise. You can be […]
read moreNYC Aggravated Assault Lawyers
Aggravated Assault: Understanding the Law in New York Aggravated assault is a felony offense in New York. There are various degrees of assault in the state, and aggravated assault is the most serious version. The punishment for aggravated assault is more severe than it is for an assault charge, and it comes with a lengthier […]
read moreNew York Healthcare License Defense Lawyer
New York Healthcare License Defense Lawyer – Protecting Your Career and Reputation Having your healthcare license investigated or facing potential disciplinary action can be an incredibly stressful and frightening experience. Your reputation, livelihood, and career are on the line. But with an experienced New York healthcare license defense lawyer on your side, you can rest […]
read moreManhattan Marijuana Possession Defense Lawyers
Every year, countless people all across Manhattan are charged and convicted of marijuana possession. The sad reality is that many of these people are innocent, but they lacked the type of criminal defense attorney fighting on their behalf that is necessary to prevail in a court of law. While it is true that we are […]
read moreNYC Theft and Larceny Lawyers
A simple committal of theft is also known as larceny in most states. It’s the unlawful taking of the property of another person. It could be something as simple as a purse or something as large as a car. There are various degrees of theft that need to be considered when it comes to charges […]
read moreFederal Bank Fraud Defense Attorney
Why You Need a Criminal Defense Attorney For Bank Fraud Charges Have you been investigated, indicted, or arrested for bank fraud? Don’t navigate the federal court system without experienced federal representation. Here’s why you need a federal criminal defense attorney on your side. Although bank fraud has become more prevalent in modern times, not many […]
read moreBrooklyn Paternity Lawyers
Paternity matters are usually legally challenging cases. Are you looking down the barrel of a paternity case in New York? If you are, you need to have a foundational understanding of paternity law in the state. On top of that, your best protection in this type of case is the professional assistance of a well-informed, […]
read moreNYC Medicaid Fraud Lawyer | Medicaid Fraud Attorney NYC
NYC MEDICAID FRAUD LAWYER | MEDICAID FRAUD ATTORNEY NYC Medicaid Fraud in New York City is a dangerous trap that can ruin your life, your career, and your family’s stability if you don’t handle it the right way. When state or federal authorities suspect that something is off with your Medicaid billing, they move fast. […]
read moreCommodities Fraud Lawyers
As it becomes harder and harder for people to secure their financial futures, they often turn to various types of investments as a way to ensure they will have an income for many years to come. This is especially true when it comes to commodities, where traders as well as banks and brokers can find […]
read moreHealthcare Fraud Defense Attorneys
When you’re dealing with allegations of healthcare fraud, it’s no small matter. Our Healthcare fraud defense attorneys understand the importance of dealing with stressful allegations of healthcare fraud – in all shapes, forms, and states nationwide. It’s serious. It’s stressful. It can change your life forever. You might even go to jail. AT SPODEK LAW […]
read moreHow much time can you get for ppp fraud?
How Much Time Can You Get for PPP Fraud? This helpful was created in 2020 to provide relief for businesses that were struggling due to the COVID-19 pandemic. The PPP program offered forgivable grants/loans to help cover business expenses such as:payroll, rent, utilities and other business expenses. However, some business owners and individuals took advantage of the program and committed fraud to obtain funds they weren‘t supposed […]
read moreNYC Prenuptial Agreement Lawyers
NYC PRENUPTIAL AGREEMENT LAWYERS Over 50 Years Of Combined Experience Couples in NYC frequently want to protect their assets, finances, and future by creating a prenuptial agreement. This is a way to protect your private property, and prevent a loss in the future. Sometimes marriage doesn’t work, and what you need in a situation like […]
read moreQueens Criminal Lawyers
Criminal offenses are classified into three categories, felonies, misdemeanors and infractions. Felonies top the list of the most serious crimes such as robbery with violence. In New York City, misdemeanor charges may include trespassing, vandalism, drug possession, prostitution, disorderly conduct, drug possession, petty theft and animal crimes. Infractions include fines and traffic tickets. A criminal […]
read moreNYC Fraud in Foreign Labor Contracting Lawyers
The United States’ economy depends on foreign labor, provided by both immigrants and legal permanent residents, to help meet important business and financial needs. To accommodate these needs while maintaining firm control of the nation’s borders, Congress has established a legal framework under which immigrants may enter and remain in America. Employers with needs for […]
read moreBrooklyn Indecent Exposure Lawyers
Understanding Indecent Exposure Laws in Brooklyn Many people believe they have a firm grasp on what constitutes indecent exposure. The fact is that the laws governing what is considered lewd or indecent activity in Brooklyn are more complex than most realize. Learning more about those laws and how they apply within New York City or […]
read moreBronx Medicaid Fraud Lawyers
The Importance of Legal Representation in Medicaid Fraud Cases Every interaction that you have with the legal system should almost certainly come with at least the advice of a lawyer, if not a full-time legal advisor. This is particularly true when it comes to criminal charges because of the possible outcomes as well as the […]
read moreNew York Penal Law 470.20: Money laundering in the first degree
NEW YORK PENAL LAW 470.20: MONEY LAUNDERING IN THE FIRST DEGREE Money laundering in the first degree is a very serious offense that can lead to long prison sentences, massive financial penalties, and a permanent mark on your record. If you are reading this, it’s likely because you or someone you care about is facing […]
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