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What 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 moreNYC Partnership Disputes Lawyers
Partners pool their finances, property, talents and other resources together in pursuit of profits. Written agreements or conduct that shows an intent to be partners can form partnerships. The relationships among partners can bring optimism — and disputes that arise from disagreements about conducting business, distrust and dishonesty. Our NYC partnership disputes lawyers offer our […]
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 […]
read moreQueens 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 […]
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