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New York Penal Code 130.50: Criminal Sexual Act in the First Degree
The New York Penal Code enumerates three different crimes in the criminal sexual act category. The most serious of the crimes in this category is criminal sexual act in the first degree. Criminal sexual act in the first degree is a classified as a class B felony. Elements of Criminal Sexual Act in the First […]
read moreCriminal Liability for PPP Loan Fraud Cases
Many small business owners applied for the PPP loan. Most didn’t realize they’d be potentially exposed to criminal charges. The DOJ has filed multiple criminal cases for PPP loan fraud, and more on the way. It’s likely this is something which will go on for many years. The PPP was established by the CARES Act […]
read moreNYC Microcap (Penny Stock) Fraud Lawyers
Since the over-the-counter market or microcap market encompasses of companies with low stock prices, it is relatively inexpensive and easy to acquire large volumes of these stocks. Many microcap fraud schemes involve purchasing these penny stocks, aggressively marketing them to significantly increase the price and then selling at the high price. Once the scammer dumps […]
read moreNew York and NYC Jail Release Conditions Negotiation Lawyers
Understanding the Strings Attached to Your Freedom: Conditions of Release Imagine this. You’ve just been cut loose from jail – whether you’ve been bailed out or released on your own recognizance. You’re probably celebrating your newfound freedom, right? But not so fast – there are a few strings attached. We, in the legal world, refer […]
read moreResponding To SEC Subpoenas
Receiving a SEC subpoena is an extremely serious matter, and you might feel overwhelmed by the formal tone and the strict deadlines attached to it, this can cause anxiety because you’re unsure what exactly the SEC wants from you. Our law firm at Spodek Law Group has experience defending individuals who face complex federal inquiries, […]
read moreNYC Arrest Bench Warrant Lawyers
Having a warrant for your arrest is no laughing matter. This article will explain what a bench warrant is, and what to do. Bench warrants are the most common kind of warrants. They happen after you’ve violated the rules of court. It’s a written order issued by a judge. It authorizes the police to bring […]
read moreTEMPORARY LIQUOR LICENSE PERMITS Lawyers
When Do I Need a Liquor License for My Special Event? If you are planning to host an event where liquor will be sold such as a wedding or graduation party, then you will first need to get approved for a liquor license before you inform your guests that you’ll be serving their favorite alcoholic […]
read moreNYC Family Offense Petition Lawyers
Of course, of course! Let’s discuss an important legal instrument in New York known as a “family offense petition.” Picture this: It’s pretty much your formal request for what’s often called a “restraining order” or, perhaps you prefer the term, “personal protection order.” When, say, someone has committed an act that’s forbidden against someone they’re […]
read moreDefending NY Drug Possession Crimes
Charged with Drug Possession in New York? How an Attorney Can Defend Your Case Let’s be upfront. Getting arrested for drug possession in New York can carry severe criminal penalties. Prosecutors typically take a hardline approach to narcotics crimes. Juries often harbor anti-drug biases as well. However, all hope is not lost if you are […]
read moreNY Mortgage and Creditors Fraud
In this post we’re going to continue our ongoing look at New York’s penal laws, this time with the various charges involved in mortgage and creditor fraud. So first off, let’s start with fraud in insolvency. Fraud in insolvency. For this section, administrator basically means an assignee or trustee for a creditor’s benefit, liquidator, or […]
read morenew york physician license defense lawyers
New York Physician License Defense Lawyers The state medical Board in New York regulates medical doctors as well as other health care professionals. They will also investigate complaints that are made against a physician. If you received a complaint, then it is time for you to contact an attorney. Why Someone May Be Disciplined by […]
read moreConnecticut PPP and EIDL Loan Fraud Lawyers
As the nation struggles to recover from the devastating economic impact of the coronavirus pandemic, PPP loan fraud investigations are on the rise. Federal prosecutors and criminal investigators from various agencies are working tirelessly to uncover possible violations of the CARES Act and recover any funds that may have been obtained through fraudulent means. But […]
read moreNYC Child Visitation Lawyers
If you are located in the New York City area and are going through a divorce or splitting up with a significant other with whom you were never married, it is an emotional, trying time. When there were children produced during the course of the relationship, things can get even more difficult because you have […]
read moreLong Island Nurse Practitioners lawyers
Long Island Nurse Practitioners and Legal Issues: What You Need to Know Nurses provide critical care and compassion to patients every day. But even the most dedicated nurse can find themselves facing accusations of misconduct that threaten their license. As a nurse practitioner on Long Island, it’s essential to understand your rights and options if […]
read moreQueens Drug Trafficking Lawyers
Drug Trafficking Charges and Defenses Drug trafficking is the same as drug dealing. The law considers them to be separate. Drug trafficking includes the transport, manufacturing, distribution, and selling of illegal drugs. The context matters a lot when you are considering drug trafficking. Two factors that influence the charges include the measurement of the drugs […]
read moreDEA Registration Defense and Enforcement Actions Lawyers
Here is the formatted version with relevant headings, formatting, and links: Understanding Drug Diversion and DEA Investigations The U.S. Drug Enforcement Administration (DEA) defines drug diversion as “the unlawful distribution of controlled pharmaceuticals,” which may include illegal prescription drugs, over-the-counter medications, and controlled substances. While the vast majority of drug diversion cases involve controlled substances, […]
read moreWire Fraud Lawyers
Wire Fraud: A Serious White Collar Crime The United States Penal Code defines wire fraud as “Financial fraud involving the use of telecommunications or information technology,” and it’s a white collar crime in every state. Fraud that includes the use of electronics is automatically considered more severe than fraud not using electronic means. Every state […]
read moreNew York Penal Law 275.40: Failure to disclose the origin of a recording in the first degree
For those that are employed in the music or entertainment industry, one of the most significant issues that is faced is the issue of piracy. Piracy generally refers to either stealing and selling recorded music, or selling music without properly notating the origin of the music. The New York Penal Code currently has about a […]
read morePrescription Fraud Lawyers
What Is Prescription Fraud? There are several things that constitute prescription fraud. You could present yourself to a doctor or a pharmacist in a false manner just to get medications. Another situation is visiting numerous doctors or hospitals to get medications that are then used for personal use or sold to make money. This would […]
read moreWhat are the Red Flags for PPP Loan Fraud?
Federal Authorities Investigating Potential PPP Loan Fraud Federal authorities are looking at companies and individuals who they suspect have defrauded the PPP. Below are some red flags which could trigger a PPP investigation. The federal Paycheck Protection Program comes with a lot of rules. The SBA acknowledged that the PPP loan application had a lot […]
read moreBest Queens Divorce Lawyers
At the Law Offices of Spodek Law Group, we understand that family law and divorce-related concerns are emotionally charged and can be incredibly challenging for those involved. As a law firm with nationwide operations, we are dedicated to providing outstanding representation for individuals facing a variety of family law matters, including child custody, child support, […]
read moreNJ Drug Manufacturing Lawyers
New Jersey Drug Manufacturing Lawyers When law enforcement brings drug charges against you, expect them to do all they can to get a conviction. If there is one thing police and prosecutors love to point to when demonstrating how well they are doing their jobs, it is drug busts. In situations where they allege you […]
read moreFederal Baltimore Ppp And Eidl Loan Fraud Lawyers
Federal Baltimore PPP and EIDL Loan Fraud Lawyers The Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) Are you facing accusations of Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) fraud? These were government relief programs meant to help businesses struggling during the COVID-19 pandemic. The PPP loans provided were meant […]
read moreNYC Heroin Possession & Trafficking Lawyers
In any criminal case in New York, the prosecution must meet its burden of proof. That burden is beyond a reasonable doubt. Each offense has its own elements of proof, and the prosecution must prove each and every one of those elements. If it fails to prove any single element of an offense, the case […]
read moreWeapon Crimes Lawyers
Understanding Weapon Crimes Weapon crimes can be very serious and have significant consequences. If you are accused of a weapons crime, you should contact a weapon crimes lawyer for legal advice. Legal Representation Matters A criminal defense attorney with experience representing clients charged with weapon crimes will be able to advise you of the potential […]
read moreNYC Escrow Fraud Lawyers
Understanding Escrow Service Scams: Protecting Your Rights An escrow service is typically implemented in an auction or sales transaction to protect the buyer. The purchaser buys an item, usually for a large amount of money, and he or she pays the escrow service the amount owed. The seller then ships the item to the buyer, […]
read moreLong Island Pharmacist License Defense Lawyer
Long Island Pharmacist License Defense Lawyers: Protecting Your License and Livelihood Pharmacists on Long Island provide an invaluable service to patients and the community. However, even the most dedicated professionals can find themselves facing accusations of misconduct or negligence. When your reputation, career, and ability to practice are at risk, you need an experienced Long […]
read morePolice “Knock and Talk” Searches Lawyer NYC
Should You Let Police Search Your Home Without a Warrant? Introduction You get a knock on the door, and open it to see two police officers. They tell you they have reason to believe that you have illegal drugs inside your home, and that they would like to take a look around to clear it […]
read moreNYC Misdemeanor Lawyers
Throughout the United States, criminal offenses are divided into distinct categories by state criminal systems. Each of these categories is largely defined by the severity of the crime, the amount of jail time it can entail, and the magnitude of any associated fines or other penalties. A crime can be either an administrative infraction, a […]
read morePreventing Racial Bias In Jury Questions In NY Murder Cases
Capital Cases: Individual Questioning for Racial Bias In any case where the crime charged is punishable by death, the court will, on motion of either party, allow the parties, starting with the people, to examine the prospective jurors individually and outside the presence of the other prospective jurors in regards to their qualifications to serve […]
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