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Tax Avoidance and Evasion – Where is the line drawn?
Understanding Tax Avoidance and Evasion: Where is the Line Drawn? Federal tax law makes an attempt to delineate a very clear distinction between tax avoidance, which at worst only exposes the Tax Practitioner and his or her client to possible civil penalties, and tax evasion, for which criminal penalties could apply to all parties involved. […]
read moreTop Federal Criminal Lawyers | Federal Lawyers | Federal Defense Lawyers Nationwide
Finding the Best Federal Criminal Defense Lawyer for Your Case If you are facing federal criminal charges, having an experienced federal criminal defense lawyer on your side is absolutely crucial. The stakes are high, as federal crimes often carry lengthy prison sentences and substantial fines. Successfully defending complex federal cases requires specialized knowledge and skills […]
read moreNYC Domestic Violence Lawyers
Domestic Violence and Divorce in New York It is true that nearly half of the marriages that occur in NYC end up in divorce proceedings. In today’s world it’s not uncommon for couples to grow apart or experience other relationship problems. Due to this, New York state law allows a spouse to file a divorce […]
read morePPP Loan Stacking Fraud Lawyers
Understanding PPP Loan Stacking and Its Consequences The PPP program was setup to help businesses weather through the pandemic. Businesses were required to apply for the PPP loan, and use it for qualified business expenses only. Unfortunately – the PPP loan hasn’t been the most straightforward process for business owners. There have been many changes […]
read moreNew York Federal Criminal Lawyers
Need a Top-Notch Federal Criminal Defense Attorney in New York? We’ve Got You Covered Searching for the best federal criminal defense lawyer in New York can feel overwhelming. With literally thousands of attorneys to choose from, how do you know who to trust with your freedom? Well, I’m here to let you in on a […]
read moreNew York and NYC self defense Criminal lawyers
The defense of self-defense is when a defendant claims that they were using reasonable force to protect themselves from a threat. Even if the force that the defendant used would be considered criminal under normal circumstances, it isn’t if they were doing it to protect themselves. Self-defense is a complicated concept, and self-defense laws vary […]
read moreNYC Family Law Lawyers
New York Family Law Attorneys: Fighting for You Like Family Going through a divorce can be a difficult time for everyone involved. On top of the stress and tension that comes with co-parenting with a former partner, the legal process can add mounds of paperwork to your already too-busy schedule. With more than 40 years […]
read moreWhat Happens If You Lie On A PPP Loan?
Possible Criminal Charges for PPP Loan Fraud If you’re charged with a PPP crime, call the Spodek Law Group today! The Paycheck Protection Program(PPP) was created to allow small business owners to keep workers on their payroll without additional burdens on them financially. The program provided federally guaranteed loans to small businesses – with a […]
read moreLong Island physician assistant license defense lawyers
It is imperative that all physician assistants (PAs) gain familiarity with the Office of Professional Medical Conduct (OPMC), including what they are responsible for investigating. Within the purview of the OPMC are the many actions of PAs. As licensed professionals, this includes what happens in a PAs personal and professional life. Role of the OPMC […]
read moreNYC Business Lawyers
Business Transactions We have been assisting countless clients with business and commercial agreements. Our clients are very satisfied, and they often come back to settle more legal needs. We have attorneys that are knowledgeable and experienced, which allows them to convince people out of disputes and unnecessary litigation, for it can be a time-consuming and costly […]
read moreHow Long Can The Federal Government Investigate You?
If you’re on our website right now, it’s probably because you’re concerned about a potential federal investigation. You might have committed a crime, or you suspect you might be tailed – and investigated. Feds might be asking you, your loved one, strange questions – and you don’t know what to do about it. At Spodek […]
read moreProstitution Lawyers NYC | NYC Prostitution Defense Attorneys
Spodek Law Group, is a prostitution criminal defense law firm, based out of NYC and Long Island. We can help both clients accused of soliciting, or engaging in, prostitution – fight back against wrongful criminal charges. New York prostitution laws are aimed at several offenses that stem of the illegal act of participating, or agreeing […]
read moreQueens Assault Lawyers
Assault Charges: Understanding the Severity and Building a Strong Defense Violent crimes carry with them a severe stigma. It’s not enough that the accused violated a law – he or she had to hurt someone at the same time. Assault is one of those crimes that people hear about, but with which many are not […]
read moreFormer NBA Players Charged in $4 Million Health-Insurance Fraud
FROM: https://www.wsj.com/articles/former-nba-players-charged-in-4-million-health-insurance-fraud-11633622594 Former NBA Players Charged in $4 Million Health-Insurance Fraud Terrence Williams was the alleged ringleader among 18 former players who submitted false invoices for medical expenses to the league’s healthcare fund, prosecutors said
read moreNYC Shoplifting Lawyers And Attorneys
SHOPLIFTING CHARGE, NYC — the blunt, overdue conversation We write fast because NYPD Loss‑Prevention teams drag you down an unseen stairwell at Herald Square, 10:14 p.m., security doors click, one officer flips a body‑cam on, your heart staggers; that first moment is not the trial, yet it already shapes bail, record, and leverage. If you let fear drive the […]
read moreNew York(NY) Healthcare License Defense Lawyer
Healthcare professionals in New York are comprised of a number of different types of occupations. There are nurses, doctors, chiropractors, physicians assistants, dentists, and other types of medical field professionals. All of these positions are licensed and are not allowed to provide their healthcare services without a clean license. People who have not gone through […]
read moreReinstatement of a New York Drivers License
Reinstatement of a New York Drivers License Driving in the state of New York is a privilege. It is a privilege that can be taken away from any driver for a number of reasons. The New York Department of Motor Vehicles (DMV) can suspend an individual’s driving privileges for a number of reasons. The suspension […]
read moreDisorderly Conduct Lawyers
Disorderly Conduct: Understanding the Laws, Types, Penalties, and Defenses When people behave in a manner that causes disturbance or amounts to a non-peaceful event, such behavior is categorized as disorderly conduct or a breach of the peace. Charges of disorderly conduct arise in situations where intoxicated or rambunctious individuals gather in groups and are involved […]
read moreNYC Liquor License Violation Attorneys
The production, distribution and sale of alcohol in the State of New York is regulated by the New York State Liquor Authority under the Division of Alcoholic Beverage Control. It was established in 1762 to perform this function. New York State Alcohol Law Basics The liquor laws in New York are among the most lenient […]
read moreManhattan Drug Possession Lawyers
Understanding the Fear and Uncertainty I understand if you’re feeling extra overwhelmed right now – especially if you’ve never been in trouble before, because the thought of big fines or jail time can seem so ominous, and you’re probably worried about how to keep your family or work situation stable in the meantime, but I want to say: we get it and at […]
read moreDEA Defense Lawyers | DEA Defense Attorneys
How a Drug Enforcement Administration Attorney Can Help in DEA Investigations The Drug Enforcement Administration is perhaps the biggest law enforcement agency on the planet today. The mission of this federal agency is to stop use and smuggling of drugs in the United States. The DEA investigators have the capacity to operate beyond the borders […]
read moreFederal Criminal Lawyers
How to Hire a Federal Criminal Defense Lawyer Not all lawyers are equal when it comes to criminal defense. When facing federal criminal charges, working with a recognized and experienced defense firm is a must. Any potential defendant unquestionably wants to have a top-grade legal representation. As one of the trustworthy and go-to federal defense […]
read moreWichita PPP and EIDL Loan Fraud Lawyers
As the nation grapples with the devastating effects of the Covid-19 pandemic, small businesses have been hit particularly hard. In an effort to provide much-needed financial relief, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which authorized over $950 billion in forgivable loans to help small businesses maintain their workforce, have access […]
read moreDo You Have A RICO Claim?
A RICO claim cannot exist in the absence of criminal activity. The simplest way to put this concept is: no crime – no RICO violation. This rule applies even in the context of civil RICO claims. Every RICO claim must be based upon a violation of one of the crimes listed in 18 U.S.C. § […]
read moreLong Island Physical Therapist License Defense Lawyer
The Importance of Protecting Your Physical Therapy License in Long Island If you are a physical therapist in Long Island, then you know how critical it is to maintain your license. The state disciplinary board has a significant amount of control over the status of your license. They granted it, and they can take it […]
read moreReduce DWI to reckless driving charge
Can You Plea Bargain a DUI Down to a Reckless Driving Charge? If you’ve been charged with driving under the influence (DUI), you may be able to work out a plea deal to a reckless driving charge. There are two types of reckless driving charges: standard reckless driving, which is also known as a dry […]
read moreQueens Divorce Lawyers
As someone who lives in Queens and who is getting ready to go through a divorce, you might be really nervous about what is coming up in your life. After all, in even the best and most amicable of situations, divorce can be a traumatic experience that can change just about every aspect of your […]
read moreHouston PPP and EIDL Loan Fraud Lawyers
As the nation struggles to recover from the devastating effects of the coronavirus pandemic, a sinister threat looms on the horizon: PPP loan fraud. Federal prosecutors and criminal investigators from various agencies are working tirelessly to uncover and prosecute those who have submitted false information in an attempt to fraudulently obtain funds from coronavirus relief […]
read moreDrug Testing in NY Divorce and Family Court Cases
Drug Testing in NY Family Court and Divorce Cases Drug Testing in NY Divorce and Family Court Cases If are you are a litigant in a New York State family court case, or in a divorce pending in a New York Supreme Court you can be subjected to a mandatory drug test with the results […]
read moreLawyers For Liquor Manufacturing Licenses
Looking to manufacture and sell your own liquor? Well, just like with all other businesses, you’ll need to obtain the appropriate licenses for manufacturing and distributing your alcoholic drinks. In all 50 states, as well as at the federal level, there are stringent laws governing the manufacture and sale of alcoholic beverages. The alcohol beverage […]
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