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Confessions in Federal Court
Understanding Confessions in Criminal Cases A confession is a statement that a person accused of a crime makes outside of the courtroom. It must be a voluntary statement in which you acknowledge that you committed a crime or were the accessory to a crime. It must be understood that there is no way that your […]
read moreHL Liquor License Lawyers
The alcohol beverage industry is one of the most heavily regulated sections of the economy and liquor store owners, hotels and the establishments that sell liquor need the services of a liquor license lawyer. In the modern age when minors look old enough to take alcohol and advancement in the production of fake IDs, it […]
read moreManhattan White Collar Crime Lawyers
Understanding White Collar Crimes and the Need for Legal Representation White collar crime is defined as any non-violent crime typically motivated by financial gain. It’s committed by those in the government sector or the business industry. When a person is accused of a white-collar crime, there are various motives, reasons, and punishments that might be […]
read moreCFTC Enforcement Attorneys
CFTC Commodity Trading Charge Defense Lawyer The CFTC is very aggressive at enforcing commodity-related laws and regulations. The CFTC works closely with the US Attorney’s Office and the DOJ. If you are being investigated, it’s likely you might face criminal investigations as well. At Spodek Law Group, we are committed to providing quality representations, and […]
read moreUnemployment Insurance Claim and Department of Labor Audit
Employers must classify workers as employees or as independent contractors. When a worker is classified as an independent contractor, the employer withholds no taxes and issues a 1099 at the end of the year. Because the worker is considered self-employed, the worker pays taxes on his or her own. Employers must withhold taxes from wages […]
read moreRecipient Application Food Stamp Fraud lawyer
Understanding Food Stamp Fraud: Actions, Penalties, and Legal Representation It is hard to live on food stamps. If you receive this form of government assistance, then you are no doubt going through a tough time. The events and conditions that led you to your current life have not all subsided. You may still find it […]
read moreNew York Penal Law 405.18: Aggravated unpermitted use of indoor pyrotechnics in the first degree
Many New York laws help keep people safe. They’re intended to stop people from doing dangerous things. If lawmakers believe that activities pose an unreasonable risk of harm to society, they can prohibit the activity. Pyrotechnics One of the things that New York regulates with criminal laws is indoor pyrotechnics. There are several different crimes […]
read moreFOREIGN CORRUPT PRACTICES ACT FCPA LAWYERS
FOREIGN CORRUPT PRACTICES ACT FCPA The Foreign Corrupt Practices Act penalties can be very serious and cases can be riddled with complexities. This legislation was introduced in 1977 for the purpose of preventing U.S. corporations from bribing foreign officials. The FCPA makes it unlawful for any U.S. corporation or individual, and also certain foreign entities, […]
read moreRecipient Food Stamp Trafficking
Understanding SNAP Benefit Trafficking and Its Consequences The Supplemental Nutrition Assistance Program is designed to alleviate the financial burden of needy households in having food. The federal and state agencies that administer SNAP are constantly on the lookout for those who abuse the program. One such abuse is food stamp, or SNAP benefit, trafficking. Those […]
read moreStaten Island Public Intoxication Lawyers
Laws banning public intoxication in Staten Island fall under New York’s section of crimes against public order. However, many people are surprised to learn that it’s not illegal to be intoxicated in public in Staten Island if you’re under the influence of only alcohol. Rather, public intoxication involves being in public while under the influence of drugs. Is […]
read moreStaten Island Prostitution Lawyers
Understanding the Importance of Staten Island Prostitution Lawyers You might have never thought that you would have to look for Staten Island prostitution lawyers, but you may have now found yourself in exactly this type of situation. The truth is that many people who are arrested for prostitution-related charges are good, law-abiding citizens who might […]
read moreLong Island Nurse License Defense Lawyer
Long Island Nurse License Defense Lawyers: Your Guide to Protecting Your License Nurses provide critical care and compassion to patients every day. But even the most dedicated nurse can find themselves facing accusations of misconduct that threaten their license. As a nurse on Long Island, it’s essential to understand your rights and options if your license comes under scrutiny. This guide will walk you through the key things Long Island nurses need to know about license defense. Common Reasons Nurses Get Investigated There are many […]
read moreRochester Criminal Lawyers
If you have been charged with any type of a crime, it is important that you seek out the advice of an attorney as soon as possible. An attorney may be able to convince a judge to let you out on bail or reduce the amount that needs to be paid. Legal counsel can also […]
read moreAlbany Federal Criminal Lawyers
Should I get a lawyer for a federal case? A conviction on a federal charge could result in significant penalties such as fines or prison time. It could also result in damage to your reputation or bring shame to your family. With so much on the line, it is in your best interest to hire […]
read moreAssault Lawyers
Assault is an attempt to cause injury to another person. This can be in the form of intimidating them or making them fear an attack or it can be in the form of actually striking out at the person and injuring them. Keep in mind that you don’t have to seriously injure someone for an […]
read moreBronx Deportation Defense Lawyers
If you’re on our website, it’s because you or your loved one is facing possible deportation in NYC – and need the best possible legal help. Spodek Law Group is here for you – our deportation defense attorneys have experience dealing with immigration and criminal issues. We are a top rated NYC/Bronx immigration and criminal […]
read moreNew Jersey – How Do Federal Conspiracy Charges Work?
How Do Federal Conspiracy Charges Work? How does a conspiracy charge work? When facing a criminal prosecution, you may be charged with federal conspiracy crimes. Federal criminal charges are pursued in federal court rather than state or local courts. They are prosecuted by district attorneys, and the law enforcement agencies include federal agencies like the […]
read moreFederal Crime For Stealing Mail 18 U.S.C. 1341 § 1341
Federal mail fraud laws 18 U.S.C. 1341 § 1341 The Spodek Law Firm and Attorney Todd Spodek know mail fraud is a federal crime with significant implications. 18 U.S.C. 1341 governs postal fraud. This law defines postal fraud as deception by mail. Mail fraud requires a fraudulent strategy, desire to deceive, substantial deception, and postal […]
read moreNYC False Claims Act Lawyers
The False Claims Act is one of the oldest laws in the federal statutes, having been enacted in the mid 1800s during the Lincoln Administration. This is why it is commonly referred to as the Lincoln Law. It was established to address false billing claims for goods and services being submitted to the government during […]
read moreLiquor License Violations Lawyers
A liquor license is one of the most critical parts for anyone who has restaurants, bar or any other company in the hospitality industry. A highly experienced liquor license violations lawyer is what you need to help you get a liquor license as fast and efficient as possible. However, if you are found to have violated the […]
read moreNYC Churning Lawyers
Churning is a serious crime. In many instances, churning refers to a broker-dealer representative’s overtrading the client’s account. Although many errors can occur in financial trading, including trade execution, unfilled or improperly filled orders, or commission mistakes, the client’s portfolio turnover ratio and overtrading of the account can ultimately result in serious capital losses and/or […]
read moreNew Jersey Medical License Defense Attorneys
NEW JERSEY MEDICAL LICENSE DEFENSE ATTORNEYS AS SEEN ON EXPERIENCED. DEDICATED. MEDICAL LICENSE DEFENSE ATTORNEYS. What is a medical defense attorney? If you’re a licensed physician or healthcare provider in the State of New Jersey—facing allegations of professional misconduct or violations of N.J.S.A. 45:1-21—you need the best possible legal representation you can find – there’s […]
read moreFederal Defense
PAA Questions: What is the federal defense? Is defense federal or state? What are the 7 U.S. armed forces? What is the federal right to self defense?
read moreUSDA SNAP CMP – Civil Money Penalty
The United States of America is a place that has long welcomed people of diverse backgrounds. Part of this welcoming process is ensuring that all those who live there have access to enough calories to sustain themselves. American government officials aim to help people with certain programs. One of those programs is what is known […]
read moreNY Penal Law 220 Criminal Possession of Controlled Substance
In our ongoing series of posts, we’ve broken down the legalese of the law to make things a little bit clearer. Because when it comes to looking at the penal law in the state of New York, it’s easy to get caught in the language of the law and lose the meaning entirely. With that […]
read moreNY Penal Law 210 Perjury and False Statements
So far we’ve looked at crimes such as larceny, healthcare fraud, bribery, and others in an attempt to peel back the layers of the New York penal law. In this post, we’re going to continue that exploration, this time with crimes involving perjury and false statements. But first, we’re going to need some definitions before […]
read moreNYC Order of Protection Lawyers
If you’re facing an order of protection in NYC, you’re probably terrified about what’s going to happen now. Many people are accused of domestic violence, or other physical aggression issues, and then face a order of protection. You might be thinking of jail time, fearing jail time – and you should be. Criminal contempt charges […]
read moreIRS Criminal Investigation Process
IRS Criminal Investigation Process If you find yourself facing an IRS criminal investigation, a civil investigation or an audit that, in time, may turn into a criminal investigation, you may be curious about the process the IRS will undergo to investigate you. Actually, it is a surprisingly easy thing for a person to find themselves […]
read moreDEA Investigations Against Doctors and Pharmacies DEA Letter of Admonition
DEA INVESTIGATIONS AGAINST DOCTORS AND PHARMACIES OVER 50 YEARS OF COMBINED EXPERIENCE What is a letter of admonition from the DEA? What Happens If You Get a Letter of Admonition from the DEA?When you’re running a medical practice or a pharmacy, you never ever expect to get a formal letter from the Drug Enforcement Administration, […]
read moreNYC Pharmacist License Defense Attorneys
New York Pharmacist License Lawyer Our team has been defending New York pharmacists in disciplinary actions for more than a decade. We have successfully argued for hundreds of pharmacists in front of the New York Board of Pharmacists and the New York State Department of Education Office of Professional Discipline, with fantastic results to show […]
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