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Brooklyn Tax Evasion Fraud Lawyers
Tax Evasion in Brooklyn: What You Need to Know Tax evasion is a broad term that refers to intentionally underpaying or failing to pay taxes. In order for this type of charge to be leveled, there must be some evidence that the taxpayer deliberately chose actions that led the failure to pay or not paying […]
read moreSNAP Judicial Appeals Lawyers and Attorneys
As more people rely on SNAP benefits to buy groceries, numerous businesses have come to rely on these customers to provide them with a large portion of their business. Thus, when the state decides to come along and accuse your business of violating SNAP rules and regulations, it can be a serious matter. Along with […]
read moreDEA Immediate Suspensions Lawyers
Here is the article with proper headings, formatting, and relevant links: Understanding DEA Investigations and Enforcement Actions The Drug Enforcement Administration (DEA) is the primary federal agency tasked with enforcing the Controlled Substances Act (CSA) and other laws related to the use and abuse of controlled substances. The CSA establishes the legal classification of all […]
read moreUnlawful Flight to Avoid Prosecution (UFAP) or Giving Testimony
Unlawful Flight to Avoid Prosecution After a suspect or a defendant in a criminal investigation bails out of jail, they often leave the state or the country to avoid prosecution. This is especially true if the case is a murder case or an attempted murder case. Overview of the Law Unlawful Flight to Avoid Prosecution […]
read moreNew York reckless endangerment charges lawyers
New York Reckless Endangerment Charges Lawyers – A Helpful Guide Getting charged with reckless endangerment in New York can be scary. The legal system is complicated, and the penalties can be severe. But with the right lawyer on your side, you can get through this. In this article, we’ll walk you through everything you need to know about New York reckless endangerment charges and how an experienced lawyer can help. What is Reckless Endangerment […]
read moreSecond Degree Possession of Gambling Records: NY Penal Law 225.15
New York State keeps very strict regulations on gambling and not all forms of gambling are permitted within the state. There’s even a law regulating the possession of gambling records, making it a class A misdemeanor under specific circumstances. Violating New York Penal Law § 225.15, commonly known as possession of gambling records in the […]
read moreDelaware PPP and EIDL Loan Fraud Lawyers
As the nation continues to navigate the economic turmoil caused by the coronavirus pandemic, PPP loan fraud investigations have been on the rise. Federal prosecutors and criminal investigators from various agencies are actively searching for potential PPP loan fraud and other CARES Act violations, with the goal of recovering any funds that may have been […]
read moreNYC Criminal Trespassing Lawyers
Understanding Criminal Trespassing Charges in New York: Your Legal Guide Introduction Persons who have been charged with a crime should immediately seek out a criminal defense lawyer for legal advice and representation. Criminal trespassing lawyers can assist with protecting individual’s constitutional rights and defending them in court. If you have been charged with criminal trespassing […]
read moreNew York Penal Law 405.14: Unpermitted use of indoor pyrotechnics in the first degree
One of the most contentious cases in the United States is the child custody cases. In the end, the judge will determine what to do. The judge will make the decision as to visitation and custody. However, one of the parents will disagree with what the judge decides. For this reason, he will take this […]
read moreNYC Straw Buyer Fraud Lawyers
Spodek Law Group, PC: Premier NYC Straw Buyer Fraud Law Firm Spodek Law Group, PC, is a premier NYC straw buyer fraud law firm. This is a type of fraud in which someone buys a home under false pretenses. The goal of a straw buyer is to improperly obtain funds from a lender using false […]
read moreBronx Criminal Lawyers
If you’re on this page, it’s because you’re dealing with a criminal charge in the Bronx, and you need the best possible criminal defense attorneys. Our Bronx criminal attorneys have over 50 years of combined experience dealing with complex crimes in the Bronx, and overall New York state. WE HAVE OVER 50 YEARS OF COMBINED […]
read moreNYC Small Business Bankruptcy Lawyers
Small businesses are started every day. As such, there will invariably be some that don’t gain traction as quickly as was predicted. Any number of factors can contribute to a small business losing too much money and having to file for bankruptcy. If you are an owner of a small business and are going through […]
read moreNew York Physician Assistant License Defense Lawyer
Every Physician Assistant’s (PA) Awareness of OPMC Areas of Inquiry Introduction Every physician assistant (PA) must be aware of the menacing presence of the Office of Professional Medical Conduct (OPMC) areas of inquiry. What can OPMC investigate about their PA free-time activities in their own homes? Unfortunately, OPMC says as licensed professionals how PAs conduct […]
read moreNYC Theft of Services Summons Lawyers
If you take something which isn’t yours, you’r intentionally depriving someone of that property or the compensation for the services – which is a crime. In New York, if you steal property or services valued at $1000 or less, then it’s considered petit larceny, or fifth degree criminal possession of stolen property. Another serious crime, […]
read moreNYC Medicaid Fraud Lawyers
NEW YORK MEDICAID AUDIT LAWYER Are you worried about a Medicaid audit that was initiated by the government? If so, you’re not alone, and we understand how serious your situation may be. We have represented clients nationwide in all types of medicaid audit cases. EXPERIENCEDWe have over 50 years of combined experience. Our team has […]
read moreBuffalo Criminal Lawyers
Have you recently been arrested for or charged with a crime? This is can be a scary scenario indeed. Although it seems like it is, your life doesn’t have to be over because of this. Everybody makes mistakes. It happens to the very best of us. We at Spodek Law Group would not like to […]
read moreQueens Same-Sex Divorce Lawyers
Divorce: Understanding the Legal Process Divorce is the legal separation of a married couple, and traditionally, both marriage and divorce were reserved only for heterosexual couples. As civil rights definitions were challenged and expanded in recent years, same-sex couples are now able to enjoy the ability to marry as well as take advantage of the […]
read moreNYC Dental License Defense Lawyers
NYC Dental License Defense Lawyers – Protecting Your Right to Practice Getting your dental license in New York City is no easy feat. You’ve worked hard for years to gain the education, skills, and experience needed to qualify for licensure. Now that you’ve achieved this goal and built a career helping patients, the last thing […]
read moreNew York Liquor License Violations Lawyers
NEW YORK LIQUOR LICENSE VIOLATIONS LAWYERS AS SEEN ON EXPERIENCED DEDICATED If you’re reading this, it’s because you’re dealing with serious legal trouble – and need the best criminal defense attorneys who understand the law governing New York liquor licenses. We understand that, and take this very seriously. At Spodek Law Group, we pride ourselves […]
read moreDetroit PPP and EIDL Loan Fraud Lawyers
Recently, you’ve been hearing a lot about PPP loan fraud. Unfortunately, it seems like these scams are becoming something of an epidemic. Every day, more and more small businesses are falling prey to crooks who aren’t afraid to take advantage of the stimulus money that is available for those hurt by the pandemic—the same stimulus […]
read moreSNAP Appeal Attorney – Reverse Your Disqualification
SNAP & EBT Appeal Representation Is your store facing suspension or permanent disqualification from accepting SNAP benefits? Look no further than Spodek Law Group for expert EBT appeal representation. Our team specializes in overturning application denials, EBT suspensions, and disqualifications. But don’t wait too long; once you receive a letter from the United States Department […]
read moreNYC Bribery Lawyers
Understanding Bribery Charges in New York: What You Need to Know Bribery is a Serious White-Collar Crime Bribery is one of the most serious white-collar crimes on the books in the state of New York. A conviction on a charge of bribery can result in significant, life-altering penalties. A person facing an investigation for, or […]
read moreBrooklyn Criminal Lawyers
If you have been tried and convicted of a crime, it’s highly possible that you could have your records sealed. Some states allow for an outright expungement, but New York does not. However, having your records sealed is along the same lines as an expungement. Of course, each case is different and there are never […]
read moreWould incarceration be considered grounds for divorce?
Would Incarceration Be Considered Grounds for Divorce? Marriage is supposed to be “until death do us part,” but what happens when one spouse ends up behind bars? Does being in prison give the other partner legal grounds to file for divorce? It’s a complicated situation with no simple answers. This article will explore the issues […]
read moreCash Business Tax Audit Lawyers
How You Can Endure a Tax Audit When You Operate a Cash Intensive Business A wide range of businesses and commercial enterprises operate on a cash basis because of the customers or simply because of the nature of the business. For example, clients may pay independent contractor cash for work performed at their home. Customers […]
read moreNYC Analog/Analogue Drugs Lawyers
Analog, or analogues drugs – are those which similar to other illegal drugs or substances. Vicodin, and Oxycontin, are examples of designer drugs which come in pill forms. If you’ve been arrested for analog drug possession, it’s extremely important you contact our NYC criminal lawyers. Our drug crimes criminal defense lawyers have generated immense results […]
read moreStaten Island Domestic Violence Lawyers
Understanding Domestic Violence Laws in Staten Island, New York Domestic violence is one of the most serious offenses. In Staten Island and anywhere else in New York, the crime is committed when there is a series of offenses known as “family offenses” perpetrated. The family court has concurrent jurisdiction over these offenses, which include assault, […]
read moreNew York Penal Law 260.20: Unlawfully dealing with a child in the first degree
New York Penal Law § 260.20 concerns subjecting children to activities that are unsuitable for a minor, such as participating in sexual activity, getting a tattoo, or using illegal drugs. In New York, there are two different categories for unlawfully dealing with a child. These are distinguished based on the seriousness of the activities involving […]
read moreLos Angeles DEA Audit and Investigation Lawyers
Handling a DEA Audit and Investigation as a Healthcare Provider in California It is common for a healthcare provider in California to experience a Drug Enforcement Agency (DEA) audit and investigation. Should any serious violations of the Controlled Substances Act (CSA) be detected, a healthcare prover could face everything from administrative actions to criminal prosecution. […]
read moreNYC Scheme to Defraud Lawyers
Understanding Fraud and Its Consequences Fraud is a serious offense that could lead an individual to face serious penalties for his or her actions. For instance, it may be possible to spend time in jail or pay a large fine in addition to restitution to victims. This may be true whether the scheme to defraud […]
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