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SNAP Civil Money Penalties Lawyer
Spodek Law Group: Devoted and Tenacious Criminal Attorneys with Family-Based Principles Navigating the modern legal world, one may face unforeseen criminal allegations, which can lead to cataclysmic consequences for both the accused and their loved ones. State prosecutors may prioritize personal agendas instead of seeking true justice, sometimes employing coercive tactics to elicit admissions of […]
read moreNYC Federal Criminal Lawyers
NYC FEDERAL CRIMINAL LAWYERS AS SEEN ON MAJOR NEWS OUTLETS and trusted by clients across the country, Spodek Law Group is an NYC federal defense law firm that was created by Todd Spodek. At Spodek Law Group, our NYC federal criminal defense lawyers understand that you might be in a tight spot if you are […]
read moreSubpoena Duces Tecum in NY Criminal Cases
NY Criminal Subpoena Duces Tecum Subpoena Duces Tecum in NY Criminal Cases Pursuant to the CPL, both the Assistant District Attorney (“ADA”) and the Defense Counsel, and the Court can issue a subpoena duces tecum to obtain potential physical evidence. A subpoena duces tecum is a subpoena that requires the witness to produce specified evidence […]
read moreBrooklyn DWI Lawyers
Being charged with a DWI in Brooklyn is a serious offense. The penalties are rather stiff, particularly if this is not your first time being arrested. Beyond that, you might be entirely innocent of the crime. However you might feel in the moment, the seriousness of a DWI charge simply cannot be discounted. Your very […]
read moreOP Liquor License Lawyers
Categories of Liquor Licenses in New York There are different categories of liquor licenses that a New York business might want to apply for. The “OP” liquor license pertains to all different types of alcoholic beverages you might offer and means that beer can be sold by the business for consumption off-site. This is a […]
read moreNew York No-Fault Insurance Fraud Lawyer
New York Criminal Lawyers Defending No-Fault Insurance Fraud Cases New York Criminal Lawyers with our firm represent healthcare professionals and other individuals accused of No-Fault Insurance Fraud in state and federal courts. Our clients include physicians, physician assistants, physical therapists, attorneys, and others. We have years of experience defending white-collar criminal cases, especially those involving […]
read moreForget Anna Delvey’s Stylist, I Want Her Lawyer
FROM: https://money.com/student-loan-scams-warning-signs/ Notorious “Soho grifter” Anna “Delvey” Sorokin made multiple appearances in court this week to stand trial for grand larceny and theft. True to form, she seems to be treating her trial like a street-style opportunity, with each outfit looking more stylish than the next. On Wednesday, Sorokin arrived wearing a black choker with a […]
read moreDRUG OFFENSES
No One Wants to Fail a Drug Test or Get Caught with Drugs No one wants to fail a drug test or get caught in possession of drugs by their employer. However, things can be much worse if your employer is the United States Armed Forces. If you are a military member who is facing […]
read moreWhat “special conditions” go with DWI?
A DWI conviction in New York comes with several special conditions, most notably probation and license suspension. These conditions place you under supervision while you drive for three to five years, depending on whether you are convicted of a misdemeanor DWI (most common) or a felony DWI. DWI Probation DWI probation is a supervision period […]
read moreLong Island Order of Protection Defense Lawyer
Order of Protection Lawyers: Your Guide to Legal Help Getting an order of protection can be a confusing and scary process. As someone experiencing domestic abuse, stalking, or harassment, you deserve compassionate legal help to keep yourself safe. This article will walk you through everything you need to know about order of protection lawyers – from understanding the legal process, to finding the right attorney for your situation. What is an Order of Protection? An order of protection […]
read moreINSIDER TRADING DEFENSE LAWYER
Insider Trading Defense Lawyers: Protecting Your Rights and Future Are you facing accusations of insider trading? Our insider trading defense lawyers can help. The Spodek Law Group has over 40 years of experience handling legal issues. If you’re under SEC investigation for insider trading, then our defense lawyers can help. Here’s what you need to […]
read moreHRA Food Stamps Investigations
Food Stamp Trafficking Fraud has taken root in the American society, and it can entirely be blamed on the fact that people often need money to settle different bills in life, rather than food that is typically provided by the SNAP program. Additionally, those in possession of money find it possible to engage in various […]
read moreNYC Financial Aid Fraud Lawyers
It is illegal under both federal and state law to make false promises, false claims or material misrepresentations in order to enrich yourself. Committing financial aid fraud can result in prosecution within New York State as well as criminal prosecution at the federal level by a U.S. attorney. Financial aid fraud takes a number of […]
read moreNYC Abuse & Neglect Lawyer
Understanding Child Abuse And Neglect Child abuse and neglect refers to any form of injury, sexual exploitation, sexual abuse, maltreatment, or negligent treatment of a child by any person under conditions that indicate that the child’s welfare, health, and safety have been harmed. Elements of Child Abuse and Neglect In many states, for a crime […]
read moreNY and Federal Criminal Background Check
NY and Federal Criminal Background Check If you are looking to obtain an NY or Federal criminal background check there are myriad of options on the internet. Unfortunately almost all of the services offered online are are unofficial. The data is compiled from various questionable data sources. Clients often ask which official court records can […]
read moreInternal Investigation & Compliance – Pharmaceutical Marketing & Sales Lawyers
In today’s complex business world, internal investigations, or audits, for compliance are mandatory to maintain a health company. Not only can audits strengthen a company’s relationship with its employees, but they can also foster a culture of compliance. Putting this into perspective, compliance keeps your company out of federal crosshairs. Typically, the focus of compliance […]
read moreThe Ultimate Guide To filing an FBAR – Everything You Need To Know
The Ultimate Guide To filing an FBAR – Everything You Need To Know As a tax-paying citizen of the United States, you are obligated to report any foreign bank and financial account that exceeds $10,000 at any time during the year. This report, known as form 114 – Report of Foreign Bank and Financial Accounts […]
read moreMedicaid/Medicare Fraud Defense Attorney
Understanding Medicaid and Medicare Fraud: Penalties and Defense Strategies Fraud involves the act of using a deceptive action to take something of value for personal gain or at the detriment of others. Unfortunately, it has many applications throughout the healthcare industry. One of these is Medicaid and Medicare fraud. Through these healthcare programs, millions of […]
read moreNYC Child Custody and Visitation Lawyers
New York Child Custody and Visitation Lawyers Child custody is among the most important areas of law in the State of New York. The majority of parents want what’s best for their kids. Nevertheless, the legal system can be confusing and rather intimidating. It can be difficult to know how to stand for yourself and […]
read moreDEA License Surrender Defense Lawyers
Facing DEA License Surrender: Your Legal Options and Defense Strategies If you have a DEA license, this authorizes you to handle controlled substances and dispense them to patients. In some cases though, the DEA might ask you to voluntarily surrender this license. If you’re facing a potential license surrender action, it can jeopardize your career […]
read moreNew York and NYC Expunge Criminal Records Lawyers
Understanding Expungement: A Guide to Clearing Your Record Introduction Having a criminal record can lead to all sorts of hardships in your life. Unlike points on your driver’s license, criminal records will not simply disappear in a few years. As a result, it can become difficult to find employment, rent a home, or even travel […]
read moreWhat are the rules regarding official misconduct in New York?
Official Misconduct A public servant’s guilty of official misconduct when, with intent to obtain some sort of benefit or deprive another person of a benefit, they commit an act that relates to their office but which constitutes an unauthorized exercise of their official functions, knowing that this act is unauthorized, or they knowingly refrain from […]
read moreMethamphetamine Law: Possession and Distribution in New Jersey
Methamphetamine Law: Possession and Distribution in New Jersey Because of what is perceived to be a looming epidemic, the NJ legislature implemented strict drug provisions specifically for the possession and distribution of meth. Accordingly, charges for simple possession or possession with intent to distribute methamphetamine can become extremely complicated. Meth possession or distribution charges rate […]
read moreDEA Search Warrant Lawyer
The Drug Enforcement Administration is a federal law enforcement agency that was established in 1973 as part of the Department of Justice. The agency’s mission is to enforce the controlled substances laws and regulations of the U.S., and it has exclusive jurisdiction over all federal drug crimes, except those involving marijuana. The DEA has approximately […]
read moreAIRPORT MONEY SEIZURE LAWYERS
AIRPORT CURRENCY SEIZURE ISSUES AFFECT TRAVELERS NATIONWIDE Over 50 Years Of Combined ExperienceWe know how stressful it can be to arrive at an airport, and then only to have the authorities confiscate your money and assets. If you’re facing a airport money seizure, you need help—immediately to get your assets back – you don’t have […]
read morePPP Loan Fraud Lawyers
If you or your business have been investigated for potential PPP loan fraud, it’s important to find a criminal lawyer who specializes in PPP loan cases. A knowledgeable attorney can help you effectively navigate the complicated federal laws surrounding PPP loans, and ensure that your rights are protected throughout the process. At [Spodek Law Group], […]
read moreNYC Counterfeit Drug Lawyers
Understanding Counterfeit Substances Charges Counterfeit substances are anything designed to look like a controlled drug, prescription drug, or narcotic. Many people do not realize it is a crime to create, sell, distribute, or possess these substances even as a joke. If you have been charged with one of these offenses, then you need legal representation […]
read moreNYC Criminal Defense Lawyers
Being on the receiving end of a federal criminal indictment can be a frightening proposition. The federal government has virtually unlimited access to any and all of the resources it needs to pursue its case against you, and federal prosecutors are notorious for their tenacity and skill. If you’ve been accused of a federal crime […]
read morePossession with Intent to Deliver Lawyers
Lawyers for Charges of Possession with Intent to Deliver In New York City, possession of a controlled substance is a common offense. Hundreds of people are arrested for it every day. Spinning off of possession of a controlled substance is the offense of possessing a controlled substance with the intent to sell it pursuant to […]
read moreMortgage Broker Fraud Lawyers
What Is Mortgage Broker Fraud? Mortgage brokers play an integral role in helping home buyers find loans that meet their needs and budget. However, there are many ways in which mortgage brokers may engage in fraud or otherwise take action that help buyers get approved for loans for which they cannot afford or legitimately qualify […]
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