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Staten Island Indecent Exposure Lawyers
Understanding Indecent Exposure Laws in New York Definition of Indecent Exposure Indecent exposure is a misdemeanor crime in the state of New York. Although not ranked as the most serious of crimes in the state, indecent exposure can have significantly negative consequences if a person is convicted on such a charge. In the state of […]
read moreFederal Defense Attorney for Wiretapping Charges
If you have been accused of violating wiretapping laws, you may be facing several years in federal prison if you are convicted. This is a serious crime that indicates the intentional act of violating someone else’s right to privacy. Because of the severity of the charges that you face and the penalties associated with a […]
read moreNYC Murder in the Second Degree Lawyers
In New York, there are various types of crimes that may be charged when a loss of life results. This includes first degree murder, second degree murder, manslaughter and criminally negligent homicide. All of these are very serious offenses that can carry significant penalties, including prison time. If you have been accused of one of […]
read moreDEA Suspensions and Revocations Attorneys and Lawyers
Federal Agencies and Your Rights Federal agencies usually cannot just intimidate individuals and businesses into relinquishing their rights or licenses. These may only be stripped through formal proceedings. Our nation does not make some special exception for suspensions and revocations by the Drug Enforcement Administration. Challenges with DEA Actions Still, overzealous DEA agents may seek […]
read moreNYC Prescription Drug Criminal Lawyers
NYC Prescription Drug Criminal Lawyers If you’re here, it’s likely you’re facing criminal prescription drug charges and doing serious research about your options. You’re likely googling to learn about criminal defense penalties, and looking to learn about what happens next. At Spodek Law Group, we understand how important this is. And we take it very […]
read moreNYS Department of Labor Audit Attorney
If you own a company in New York that attains service from freelancers, independent contractors, or consultants, your company may get a notification letter from the New York State Department of Labor (DOL) Unemployment Insurance (UI) Tax Division. It will probably tell you that your business will be subject to a labor audit. Regardless of […]
read moreLong Island OPD Defense Lawyers
Long Island lawyers and the Office of Professional Discipline (OPD) Long Island lawyers offer concrete legal representation to all licensed professionals before the Office of the Professional Discipline (OPD). There are several qualified lawyers – who for many years have represented professionals from different fields. About the Office of Professional Discipline (OPD) OPD stands for […]
read moreNY Penal Law 178 Criminal Conversion of Prescription Medication
In this ongoing series of posts, we’ve been taking apart some of the complicated legalese that you’ll contend with when going through the New York penal law in order to get at the meaning behind some of the complicated language. We’ve covered topics such as larceny, robbery, and the like in the past, but today […]
read moreNew York Penal Law 125.27: Murder In The First Degree
First degree murder is often discussed when someone unlawfully kills someone else. The murder is premeditated and planned. This act is committed while the defendant waits for the victim instead of simply killing the victim on the spur of the moment without any forethought involved. If there is a death that occurs during a felony […]
read moreExec at prestigious LI school convicted of stealing $8M for five Fire Island getaways, limos and a muscle car
https://nypost.com/2024/03/12/us-news/exec-at-prestigious-li-school-convicted-of-stealing-8m-for-five-fire-island-getaways-limos-and-a-muscle-car/ Exec at prestigious LI school convicted of stealing $8M for five Fire Island getaways, limos and a muscle car A bigwig at a prestigious Long Island school was convicted Tuesday of pocketing more than $8 million from its coffers and using the dough to splurge on five beach houses on Fire Island, limo rides […]
read moreNew York Penal Code 155.42: Grand larceny in the first degree
Grand larceny is a crime that you can be charged with if you are believed to have committed theft. In the state of New York, the crime is defined as an individual obtaining property that belongs to another person and intends to keep that property away from its rightful owner. There is no difference between […]
read moreTransfer of Ownership Civil Money Penalty (TOCMP)
The Transfer of Ownership Civil Money Penalty (TOCMP) The Transfer of Ownership Civil Money Penalty is paid by retailers who sell or transfer property that is disqualified from the Supplemental Nutrition Assistance Program (SNAP). The disqualification will be for a reasonable period if the retailer has committed the offense for the first time. This period […]
read morenyc dwi car forfeiture
One of the more controversial aspects of New York City’s driving while intoxicated (DWI) laws is car forfeiture. This is when the police seize your vehicle after you’re arrested for a DWI. Police can now also seize your car after an arrest for reckless driving. Once the police have impounded your car, they can start […]
read moreIRS Audit Lawyers
IRS Audit Guide: What You Need to Know The day has come. You’ve been informed that you’re being audited by the IRS. This is a day that no one, even the most careful of taxpayers, looks forward to. It means that you’re going to have to collect documents, talk to auditors, and take time away […]
read moreBronx Rape Defense Lawyers
When you hear about a rape accusation, you might feel overwhelmed. It is a very serious matter that can lead to harsh penalties, which means your entire life could be at risk. No one willingly commits rape, and often there are misunderstandings, or sometimes outright false allegations which is why you need a Bronx rape defense […]
read moreNew Jersey SNAP Violation Lawyers
If you’re a grocery store owner – there are many business challenges you’re facing. The last thing you want to deal with is being told by federal agencies that you violated SNAP laws. SNAP is run by the USDA, and they will send you a notice if they think you violated the laws governing SNAP. […]
read moreNew York Penal Law 105.17: Conspiracy in the first degree
In New York, it is a crime to make plans with someone else to commit a crime. This is called conspiracy. If you agree with one or more people to commit a crime and take a single step to further your plans, you’ve committed conspiracy. Conspiracy in the first degree There are several different levels […]
read moreNY Penal Law 100 – Anticipatory Offenses
When it comes to New York state penal law, the letter of the law can seem a bit complicated, or even downright confusing. So let’s get into a few of what are considered to be the “anticipatory offenses” in New York penal law. Criminal solicitation in the fifth degree When it comes to criminal solicitation […]
read moreNew York OPMC Attorney | NYC OPMC Lawyers
When we represent physicians in the OPMC matters, we always strive to resolve issues quickly before the situation escalates. We would begin by thoroughly investigating your case by interviews and document reviews. We will then present out position to the OPMC investigator often convincing the agency to terminate the case before it reaches the next […]
read moreQueens Spousal Support Lawyers
Spousal Support Deciding to divorce brings many issues for married couples, including the division of any property they own. Spousal support is another concern that frequently arises in a divorce. Often, when married couples divorce, courts may award spousal support to one of the spouses. In a perfect world, divorcing couples should be able to […]
read moreNY Sales Tax Fraud Lawyers
Sales Tax Fraud Lawyers Sales tax fraud charges mean a business owner or other entrepreneur has landed into tremendous legal trouble. Sales tax fraud often entails shortening state and other local tax authorities of money owed. Customers, often overlooked, are not treated fairly when blatant sales tax fraud occurs. The customers pay a tax the […]
read moreNY Penal Law Article 156 Computer Crimes
In the past we’ve expounded on New York penal laws that have to do with the physical world. But as things have gone increasingly digital, so too have a lot of our crimes migrated to this new realm. So in today’s post we’re going to talk a little bit about computer trespass and tampering laws, […]
read moreNY Drug Diversion Attorneys
New York Drug Diversion Attorneys Drug Diversion By Physicians At Spodek Law Group our defense attorneys represent physicians who have been accused of drug diversion on local and federal levels. Drug diversion in the medical profession is a serious issue that essentially is unlawful distribution or abuse of prescription drugs. Drug diversion can occur at every […]
read moreShould You Talk to Federal Law Enforcement?
Should You Talk to Federal Law Enforcement? If the government believes that you may have information that’s relevant to an ongoing criminal case, you will likely be contacted by a federal agent. It’s important to note that you have no legal obligation to answer any questions that this person may have. In fact, you may […]
read moreNYC Mail Theft Lawyers
Mail Theft Lawyers Millions of letters are delivered to people across the country by the United States Postal Service. Important documents, checks, bank statements and credit cards are just a few things that hold the utmost level of importance for the address. Unfortunately, these items hold a level of importance for others who may decide […]
read moreFederal crime forgery
Best Defenses for Federal Forgery Charges Introduction Forgery—making or modifying documents—is a federal and state felony. Forgery has serious legal repercussions, therefore it’s important to grasp them. This article discusses federal forgery accusations and defenses. What’s Federal Forgery? 18 U.S.C. § 471 defines forgery as manufacturing, changing, using, or possessing a fraudulent document or material. […]
read moreStaten Island Food Stamp Fraud Lawyers
Food Stamp Fraud: Understanding and Consequences Introduction Food stamps, also known as SNAP benefits, are intended to provide assistance to individuals and families based on their income and household size. However, it’s crucial to understand that eligibility for these benefits is not guaranteed, and there are strict regulations in place to prevent abuse and fraud. […]
read moreNJ SBA Fraud / PPP Loan Fraud Defense Lawyers
SBA Fraud / PPP Loan Fraud Defense What happens if a company is prosecuted for PPP loan fraud? What exactly is PPP loan fraud, and what can you do to clear the charges? The CARES Act was made law on March 27, 2020. This coronavirus stimulus package provided relief to small business owners and Americans […]
read moreNew York Medical License Defense Lawyer
If you have reason to believe that serious disciplinary charges are about to be filed against you, or if such charges have already been filed, the time to contact a New York medical defense lawyer is now. You’ve spent years earning your degree and building up your practice. Don’t leave your defense to chance, or […]
read moreINCOME TAX FRAUD LAWYERS
Income tax fraud is not an uncommon crime in the United States. In fact, it might be one of the most common financial crimes that take place each year. Many taxpayers resent the government taxing their hard earned dollars and this frustration can lead them to embellish or minimize certain facts on their income tax […]
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