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Queens Legal Separation Lawyers
Not everyone is happy in their marriage, and many people decide the best course of action to help an unhappy marriage is a separation. In Queens, some people decide to make their separation legal to ensure both parties uphold their end of the bargain. Other couples decide to keep their marital problems to themselves without […]
read moreNew York Penal Law 245.00: Public lewdness
Public lewdness is the intentional act of performing indecent action or exposing private body parts in public, or in plain view of the public. According to New York State Law, public lewdness is any act that’s considered lewd while being performed or shown intentionally to the public even if it occurs in a private residence. […]
read moreNYC Permanent Injunctions Lawyers
A permanent injunction refers to any court order that requires an entity or individual to take certain actions or refrain from participation in certain activities. Permanent injunctions will normally be issued after a lawsuit regarding an underlying activity has reached its conclusion. Permanent injunctions are different from preliminary injunctions. A preliminary injunction is issued at the beginning […]
read moreDEA Disciplinary Actions Lawyers
Spodek Law Group is dedicated to providing dedicated legal defense for anyone facing DEA disciplinary actions If you’re stuck in a DEA investigation, or if you’re facing an enforcement action related to your medical practice – then needless to say, you’re in a super difficult situation. The DEA is a powerful federal entity. It can […]
read moreGrocery Store Criminal Defense Lawyers
When the Unexpected Happens at the Checkout Line We have all been there – one second, you’re standing in line at the grocery store, minding your own business – on your cell phone, and then suddenly…chaos erupts out of nowhere in front of you. Maybe someone decided to cut the line and then an argument […]
read moreImmigration Fraud Lawyers and Attorneys
Immigration Fraud There are numerous people trying to find a way to help those who want to live in the United States legally. However, many of these people operate in an illegal manner. They could provide or create work visas so that immigrants can get a job. There’s nothing wrong with immigrants working, but they […]
read moreIs Your Company Under Investigation by BIS, CPB, DOS, or OFAC for Import/Export Violations?
Seek Legal Counsel if Your Company is Under Investigation for Import/Export Violations Is your company being investigated for import or export violations? Several federal agencies conduct investigations regarding noncompliance with federal regulations. They include the Office of Foreign Assets Control, the Bureau of Industry and Security, the US Department of State, and the Customs and […]
read moreDEA License Denial Lawyers
Have you had your DEA license denied by the DEA? Are you looking for help appealing this decision? The Spodek Law Group helps healthcare professionals with all types of issues with the DEA. When your DEA license is denied, or revoked, legal representation is your only true choice. When a healthcare provider has a DEA […]
read moreNYC Insider Trading Lawyers
Insider Trading: Understanding the Rules and Consequences To protect the integrity of the financial markets, no one is allowed to use insider information to buy a stock, sell a stock, or otherwise make a decision that may unfairly manipulate its price. Insider trading occurs when an individual receives information that the public may not have […]
read moreBronx DWI Lawyers
Understanding DWI in New York You should never drive after you drink. Drunk driving is a major problem in the United States, leading to many injuries and deaths each year. Merely being pulled over by an officer and accused of driving drunk, though, doesn’t mean you are guilty of the crime. Understanding your rights after […]
read moreReckless Endangerment Lawyers
In New York, not every crime requires criminal intent. Sometimes, people act so carelessly that their actions can be considered criminal, even when they never intended to cause harm. This is one characteristic of the reckless endangerment laws that govern behaviour in the Bronx and throughout New York State. A Deeper Look at the Reckless […]
read moreAlaska PPP and EIDL Loan Fraud Lawyers
The Paycheck Protection Program (PPP) was established as a vital lifeline for small businesses during the COVID-19 pandemic. Part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, signed into law on March 27, 2020, the PPP offered loans of up to $2 million, with the first 12 months of interest and principal waived. […]
read moreDental Insurance Fraud Lawyers
Defending Against Dental Insurance Fraud Claims Dental professionals seek to provide the highest level of service and support to their patients. That includes making sure that all procedures are essential and that the charges for those procedures are in compliance with current standards. When a claim of dental insurance fraud is made against a practice, […]
read moreFrozen Bank Account Help Lawyers
Frozen Bank Accounts A frozen bank account is an account that cannot be used for any purpose such as withdrawal of money, money transfers or bill paying services. Bank accounts are frozen or attached by creditors who get a judgment against the account holder to get the money owed to the creditor. If the consumer […]
read moreUnemployment Insurance Fraud Lawyers
Understanding Unemployment Fraud Charges in New York Unemployment insurance is an excellent program for individuals who are laid off or lose their jobs and are qualified for benefits under the rules. However, those rules are extensive, and most of them deal with individuals who may be working while collecting unemployment benefits. Under the law, this […]
read moreNYC Property Division Lawyers
New York Property Division Lawyers The demise of a relationship is always a difficult experience. When that also includes splitting up property, things can become both more complicated and also more emotionally charged. In some scenarios, the couple can draft a plan and everything goes off smoothly. On the other hand, the interaction can become […]
read moreWhat do Police Consultants do?
Police consultants tear departments open, measure what’s broken, rewrite the playbook, and hand attorneys a trove of evidence. Ignore them and you gamble with preventable lawsuits, bogus charges, and a courtroom ambush. Use them and you weaponize their data for leverage. They Operate in the Shadows—but Dictate the Outcome You picture sirens and squad cars. […]
read moreNew York Penal Law 120 – Assault Crimes
While it can be complicated and at times confusing to sift through the mountain of legalese that is New York penal law, it doesn’t have to be that way. In this article we’ll take you through assault crimes in New York step by step so that everything will become much clearer for you. First up […]
read moreDEA Investigation of Physician Assistants
DEA Registration Defense for Physician Assistants Our attorneys help PA’s with DEA registration defense throughout the USA. There are many different types of healthcare providers who deal with controlled substances. As a result, the DEA conducts audits and investigations to ensure there is no drug diversion and drug trafficking ongoing. PA’s could find themselves under […]
read moreNYC Financial Fraud Lawyers
Understanding Financial Fraud Individuals who have committed financial fraud have performed an intentional act of deception. The act of financial fraud involves illegal transactions with a goal of personal financial benefit. Financial fraud is often conducted by business professionals who possess specialized knowledge and use it for criminal purposes. Anyone accused of financial fraud should […]
read moreCan Police Read Your Texts without a Warrant?
I know it’s scary to imagine that your phone could be rummaged through by authorities, especially if you’re uncertain about the laws around warrants, search and seizure, and how a simple text might suddenly become a piece of evidence used against you in court, and as a longtime defense attorney at the Spodek Law Group, […]
read moreDEA Investigations Against Doctors and Pharmacies
If one were to look across the United States, one would see that there has been an increase in drug addiction. Media outlets have been talking about prescription drugs and how easy it is for people to get them even when they don’t see a doctor. Pill mills are the focus of lawmakers as they […]
read moreNYC Medicaid Fraud Lawyers
Best Queens Criminal Defense Lawyers and Queens Criminal Attorneys
Queens Criminal Lawyer: Understanding Criminal Charges and Defense Strategies in NYC Criminal Offense Classification in New York 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, […]
read moreManhattan Family Law Lawyers
A family is the center of happiness. At times things do not go as expected and divorce becomes mandatory. The right of both couples should be respected and treated with dignity. The case on its own can at times be emotional and quite devastating. The need to get an experienced and respectful lawyer is therefore […]
read moreWhat Is the Difference Between a Physician Self-Referral and a Kickback?
Understanding the Differences: Kickbacks vs. Physician Self-Referrals When dealing with Medicare, Tricare, Medicaid, or any other government benefit program, medical providers must navigate regulatory and statutory billing restrictions. Every healthcare provider must adhere to specific compliance laws, such as the Anti-Kickback Statute and Physician Self-Referral Law. Both of those laws have limitations, requirements, and penalties. […]
read moreNYC Pharmacy Fraud Lawyers
Pharmacy Fraud: A Growing Concern in the Industry When you go to a pharmacy, you expect to be able to get the medications that have been prescribed by the doctor without any difficulty. If you work in a pharmacy, then you know that it can sometimes be hectic and difficult to process all of the […]
read moreNY Penal Law 165 Criminal Possession of Stolen Property
Now that we’ve spoken about theft in regards to actual physical things as well as services of all kinds, it’ll be useful for us to talk about criminal possession of property that’s already been stolen. So in order to do this, we’re going to work our way down the list of degrees, increasing in severity, […]
read moreDEA Order to Show Cause Representation Lawyers
What Is a DEA Order to Show Cause? While working with controlled substances, you have specific legal obligations that include exercising appropriate measures to keep controlled substances out of the hands of those who might abuse them. If you violate those obligations, you may receive what’s called a show cause order from the Agency of […]
read moreNew York Penal Code 220.60: Criminal possession of precursors of controlled substances
New York Penal Code 220.60: Criminal Possession of Precursors of Controlled SubstancesIt is no great secret that New York, both the state and the city, have struggled with the consequences of drug and controlled substance abuse for years. In an attempt to “deal with the problem at its source,” the State of New York has […]
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