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IRS Audit Lawyers
The day has come. You’ve been informed that you’re being audited by the IRS. This is a day that no one, even the most careful of taxpayers, looks forward to. It means that you’re going to have to collect documents, talk to auditors, and take time away from your daily life to deal with the […]
read moreNY Penal Law 100 – Anticipatory Offenses
When it comes to New York state penal law, the letter of the law can seem a bit complicated, or even downright confusing. So let’s get into a few of what are considered to be the “anticipatory offenses” in New York penal law. Criminal solicitation in the fifth degree When it comes to criminal solicitation […]
read moreNew York OPMC Attorney | NYC OPMC Lawyers
When we represent physicians in the OPMC matters, we always strive to resolve issues quickly before the situation escalates. We would begin by thoroughly investigating your case by interviews and document reviews. We will then present out position to the OPMC investigator often convincing the agency to terminate the case before it reaches the next […]
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 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 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 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 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
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 not to sign a prenup. You have […]
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 […]
read moreNY Penal Law 230 Prostitution Offenses
Defending NY Penal Law 230 Prostitution Charges: How to Find the Best Attorney In New York, being charged with a prostitution offense under Penal Code Section 230 is extremely serious. These allegations carry stigma and harsh collateral penalties beyond potential jail time. Building an effective legal defense requires an experienced criminal defense attorney. Choosing the […]
read moreNYC Airport Gun Arrests Lawyers
The system is rigged for speed. TSA flags the firearm, logs the incident, and hands you off. The federal screening rules prohibit guns in carry‑on bags, full stop. Once the bag alarms, Port Authority Police Department takes custody; they file state charges under Penal Law § 265.03 if the weapon is loaded, or § 265.01‑b if it is merely present […]
read moreInsurance Fraud Lawyers
Responding to Insurance Fraud Accusations: A Comprehensive Guide If an insurance company or law enforcement agency has recently accused you of committing insurance fraud, you must respond right away so that you can protect yourself, your future, and your reputation from irreversible damage. Judges and prosecutors take these charges seriously and will do everything in […]
read moreDifference Between Whole Blood and Serum Blood?
Whole blood and serum blood are two different substances commonly used to determine the blood alcohol content of a person. Both come from drawing blood from someone although serum blood is more heavily processed. You will want to understand the differences between whole blood and serum blood especially in relation to blood alcohol content testing. […]
read moreWhat to Do When You Forget to File Taxes
What to Do When You Forget to File Taxes As soon as people realize that they forgot to file their taxes, the first thing they often do is panic. Mistakes can happen in many ways for a person or small business owner regarding their tax filing and obligations. Some taxpayers might stress over how they […]
read moreWhat Should I Do if I Realize My PPP Application was False?
When the PPP launched in April 2020, there were many applications. Millions of businesses applied for loans. The initial PPP $349 billion allocation of funds was exhausted almost instantly. While many of the applications were legitimate, it was clear that many banks issued millions of dollars of loans due to false applications. If you recently […]
read moreFINRA Investigations Defense Lawyer
Financial Industry Regulatory Authority (FINRA) Investigations Every investor and broker in America usually does their best to follow the rules and regulations set forth by the industry and United States law. Sometimes, though, things don’t go as planned and it’s in these cases that there can be serious legal repercussions. A FINRA investigation is one […]
read moreNY Penal Law 130 – Sex Offenses
Sex offenses; definitions of terms Sexual intercourse happens with any sort of penetration, no matter how slight it might be. Oral sexual conduct is contact between either the mouth and the penis, the mouth and the anus, or the mouth and the vagina. Anal sexual conduct is contact between the penis and anus. Sexual contact […]
read moreNew York Doctor License Defense Lawyer
As a doctor in the state of New York, you are already up to your eyeballs in pressure. New patients arrive every day, with ailments and illnesses that must be taken care of. All sorts of new procedures are being developed that you need to learn. Taxes and regulations are piling up all the time. […]
read moreNYC Probation Violations Lawyers
If you are on probation – it’s a good idea to not avoid violating it. If you are accused of violating it, you need a criminal defense attorney who has experience handling probation violation cases. Probation is known as the period of time – where an individual convicted of a crime, is let out of […]
read moreNew York CL Liquor License Lawyers
Getting a Liquor License: A Comprehensive Guide Getting a liquor license for your business can be a time-consuming and costly affair. It is important that individuals know what exactly they require and the liquor regulations and laws set by the state. A liquor license is a license from the government that permits businesses to produce, […]
read moreThe Department of Education – Investigations Lawyers
If there is one thing that is important to everyone, it’s making sure children obtain a quality education. However, the field of education is highly regulated by state and federal government agencies, which can at times result in problems for students, teachers, and administrators. Because of this, the Department of Education will become involved with […]
read moreNYC Sentencing Lawyers
If you have questions about sentencing, and need legal help with your past, or future sentencing, we can help. Judges, not juries, determine sentencing for a convicted criminal defendant. It’s common for the judge to tell a jury not to consider what punishment – when determining whether a defendant is guilty or not. Many times […]
read moreWhat Are the Degrees of NY Penal Law 220 Criminal Possession of Controlled Substance
Understanding Criminal Possession of Controlled Substances in New York Introduction When it comes to the letter of the law in the state of New York’s penal code, we’ll be the first to admit that things can be a little complicated, if not downright confusing. But while it can be tricky to navigate what exactly the […]
read moreNew York Pharmacist License Defense Lawyer
Importance of Pharmacist License Oversight As a pharmacist, you are a critical part of the chain of health care delivery. You have an essential role in ensuring that people get the care they need. However, that importance comes with oversight. Every state, including New York, has a disciplinary board that regulates and distributes pharmacist licenses. […]
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