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Queens 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 […]
read moreOverturning A Guilty Verdict In A Federal Criminal Appeal Lawyers
Overturning a Guilty Verdict in a Federal Criminal Appeal In any criminal offense, the final verdict of the judge always counts. That is because it is believed that there is no other reason to reverse the ruling once the criminal pleads guilty. However, in some instances, pleading guilty may be because of some errors or […]
read moreNY Penal Law 165 Theft of Services
In this post we’ll be continuing to look at various theft crimes, this time honing in on what’s considered to be theft of services. Let’s get started by looking at what theft of services is and how exactly you’d be considered guilty of it. Theft of services. To be guilty of theft of services, you’ll […]
read moreSan Antonio Snap Violation Lawyers
The Supplemental Nutrition Assistance Program (SNAP) affords needy families an ability to avoid hunger. If you’re a retailer who participates in SNAP, you provide a valuable service to low income residents as well as having a consistent source of income for your business. An accusation that you have violated the laws and rules of the […]
read moreStaten Island and Separation Lawyers
Understanding Legal Separation in Family Law Introduction Separation law, akin to divorce law, falls under family law. It delineates the rules, procedures, and requirements that partners in a marriage must adhere to if they do not wish to live together but still don’t want to bring their marriage to an end. These laws vary broadly […]
read moreGambling Crimes Lawyers
Legal and Illegal Gambling in New York Gambling is often seen as an easy way to make money. In most cases, it’s true that you can make a good bit of extra cash while gambling, but it has to be done legally. Some of the legal ways to gamble include lottery tickets, scratch-off tickets, and […]
read morenyc medical license defense lawyers
If you’re a doctor, there is always a possibility that someone will file a medical claim against you. This claim could result in no action being taken against you. On the other hand, it could result in losing your medical license, which would prevent you from working as a doctor for a specified period of […]
read moreNew York OPD Defense Lawyers
New York OPD Defense Lawyers – Your Career Is On The Line If you are a licensed professional in New York facing disciplinary charges from the Office of Professional Discipline (OPD), you need an experienced OPD defense attorney on your side. OPD investigations and proceedings can lead to severe penalties, even loss of your professional license. Don‘t go it alone against the OPD – your career is on the line.This article will give you a helpful overview of the OPD disciplinary process […]
read moreNew York / NYC Criminal Tax Fraud Defense Lawyers
You may have received notice from the IRS or state entity that you are being persecuted for a tax crime. The first response to any notice of an intent to prosecute should be to contact a criminal tax defense lawyer. Tax Fraud or other taxes offenses are serious matters and can affect you financially for […]
read moreNYC Assault and Battery Lawyers
Assault and battery charges differ in each state. With that being said, in general, assault and battery is committed in the following situations. First, assault and battery includes someone trying to do something physical to strike or touch another person. Second, assault and battery includes someone committing an act of threat to scare another person […]
read moreNYC Bank Secrecy Act Lawyers
The Bank Secrecy Act is one that encompasses another white-collar crime. The Bank Secrecy Act is the act of laundering money. As defined by the law dictionary, it means “the act of transferring illegally obtained money through legitimate people or accounts to that its original source cannot be traced.” The federal government classifies this as […]
read moreIdaho PPP Loan Fraud Lawyers
Choosing the Right PPP Criminal Lawyer is Crucial If you have been charged with a criminal offense related to the Paycheck Protection Program (PPP), the most important decision you can make is selecting a qualified and reputable PPP Criminal Lawyer. For many people facing criminal charges, it is their first time dealing with the criminal […]
read moreQueens Order of Protection Lawyer
Understanding Orders of Protection in Queens, New York Every year, thousands of people file petitions for orders of protection in New York City and Queens is no exception. These cases are usually filed when violent situations occur between individuals as well as threats of violence that can include domestic violence. Also known as a restraining […]
read moreNew York Penal Code 120.03: Vehicular assault in the first degree
If you hit another driver or a pedestrian with a vehicle, it can be called an ordinary accident. On the other hand, it can be classified as a type of assault named as vehicular assault. In other words, the truck or car was used as a dangerous instrument to commit that crime. If you cause […]
read moreLos Angeles Customs Offenses Lawyers
Understanding Customs Offenses in the US In the US, there is a federal division that helps protect the borders of the country. Customs and Border Protection (CBP) agents are tasked with preventing illegal goods and people from crossing the border. Not all illegal goods are dangerous. Some are banned because of trade relationships with their […]
read moreFederal Criminal Lawyers | Federal Defense Lawyer
FEDERAL CRIMINAL LAWYERS – SPODEK LAW GROUP AS SEEN ON NETFLIX. FOX NEWS. NY POST. INSIDER. EXPERIENCED TOP RATED DEDICATED We’re Spodek Law Group – a premier, award winning Federal Criminal Defense law firm. We’ve been featured on major media outlets, and are proud of our track record handling some of the toughest legal issues […]
read moreWhat Is The Motion To Dismiss In NY Criminal Courts?
Understanding Motions to Dismiss in Legal Proceedings Attorneys file several different sorts of motions throughout trial. A motion to dismiss in the interest of justice may be made when one or more factors indicate that the prosecution and conviction of the defendant would result in injustice. The possibility of injustice usually arises from the defendant’s […]
read moreNYC Postnuptial Lawyers
Postnuptial Agreements: What You Need to Know Not every couple finds the need to introduce a prenuptial agreement into their marital planning. Perhaps you’re young and you haven’t any assets to protect. Perhaps you’re just not invested in it because you think you know better. Whatever the reason, you’re not without options if you choose […]
read moreQueens DWI Lawyers
Anyone facing charges for Driving While Intoxicated (DWI) will likely need to secure legal support soon. This is because there are a variety of complex laws that will govern the way that many people tend to proceed to trial. Hiring on a lawyer in Queens for DWI could be the most effective step that many people will […]
read moreCFTC Commodity Trading Charge Defense Lawyer
How Does the CFTC Work? The CFTC is charged with investigations and taking action in cases where illegal trading activities appear to be taking place. The investigation may have to do with any type of domestic or international trading. Swaps, futures, and commodities trading are a few examples that fall under the eye of the […]
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