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INCOME 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 moreIdaho PPP Loan Fraud Lawyers
Choosing the Right PPP Criminal Lawyer is Crucial If you have been charged with a criminal offense related to the Paycheck Protection Program (PPP), the most important decision you can make is selecting a qualified and reputable PPP Criminal Lawyer. For many people facing criminal charges, it is their first time dealing with the criminal […]
read moreQueens Order of Protection Lawyer
Understanding Orders of Protection in Queens, New York Every year, thousands of people file petitions for orders of protection in New York City and Queens is no exception. These cases are usually filed when violent situations occur between individuals as well as threats of violence that can include domestic violence. Also known as a restraining […]
read moreFederal Criminal Lawyers | Federal Defense Lawyer
FEDERAL CRIMINAL LAWYERS – SPODEK LAW GROUP AS SEEN ON NETFLIX. FOX NEWS. NY POST. INSIDER. EXPERIENCED TOP RATED DEDICATED We’re Spodek Law Group – a premier, award winning Federal Criminal Defense law firm. We’ve been featured on major media outlets, and are proud of our track record handling some of the toughest legal issues […]
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
Postnuptial Agreements: What You Need to Know 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 […]
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 moreViolation of Order of Protection Lawyers
How to Handle a Violation of Order of Protection It is possible for a court to limit a person’s behavior if they have harmed or threaten to harm another person. The court could issue an order of protection. This is done to handle a variety of safety issues involving domestic violence and more. Supreme courts, […]
read moreHow Do You Know You’re Under Federal Investigation?
How to Tell if You’re the Target of a Federal Investigation: Tips from Spodek Law Group and Attorney Todd Spodek Federal investigations are extremely covert affairs, and suspects are often monitored for months without their knowledge. Investigators use a range of techniques to gather evidence, including physical and online surveillance. If you suspect you’re under […]
read moreReal Estate Broker Discipline and Criminal Convictions in California
Real Estate Broker Discipline and Criminal Convictions in California Real estate brokers in California who get convicted of a crime face the possibility of disciplinary proceedings by the Department of Real Estate (DRE). This can result in the broker’s license getting suspended or possibly revoked. A criminal record can also stop a person from even […]
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 moreQueens Child Custody Lawyers
Where will your children live after your divorce? Divorce isn’t easy, especially when there are children involved. If you have determined that it’s best for you and your spouse to go your separate ways, there will be a number of issues to resolve regarding your children. Like all good parents, you want what’s best for […]
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 morePPP Loan Fraud – Lying About Employees On Your Application
The PPP program was designed to allow small businesses keep workers on their payroll. This program provided federally guaranteed loans for eligible businesses. More than 10 million loans were issued, totaling more than $750 billion under PPP. The project was part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. This loan helped provide […]
read moreHow Federal Criminal Cases Work
How Federal Criminal Cases Work It is important to have a skilled federal defense attorney on your side when you are facing federal charges. This is because federal agents and prosecuting attorneys will strive to prove your guilt and penalize you for your alleged actions. The punishments for a federal conviction are severe and […]
read moreClassifying Controlled Dangerous Substances Lawyers
Some drugs and compounds are classified as “controlled dangerous substance,” (CDS) under New Jersey law. Such substances cannot be possessed, sold or distributed except as provided by law. Drugs are categorized as CDS when they are susceptible to abuse, thereby requiring regulation by the law. Drug Schedules in New Jersey Criminal Code Five (5) drug […]
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 moreNYC Bank Fraud Lawyers
Bank fraud is a broad category that covers a variety of offenses. You could be charged with bank fraud if you give incorrect or incomplete information on a loan application that influences that lender’s decision to extend credit. Such fraud may also occur if you steal a debit or credit card and use it to […]
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 moreUSDA SNAP Violations Lawyers
USDA SNAP Violation Attorneys: We Protect You If you’re a grocery store that participates in the Supplemental Nutrition Assistance Program (SNAP), which is also known as food stamps, then you know how crucial it is to for you, your employees, and your grocery store, to comply with all the rules and regulations set by the […]
read moreNYC Nurse License Defense Lawyers
Protecting Your Nursing License Experienced and Aggressive Representation from Spodek Law Group and Attorney Todd Spodek Nursing is an honorable profession, but accusations of professional misconduct can quickly lead to a nursing license suspension or worse. Unfortunately, all too often, hardworking nurses become scapegoats for the incomplete or faulty policies of their facilities, and sometimes […]
read moreNorth Dakota PPP and EIDL Loan Fraud Lawyers
The COVID-19 pandemic has led to an unprecedented amount of federal aid being made available to struggling businesses and individuals across the United States. One of the main vehicles for this aid has been the Paycheck Protection Program (PPP), which authorized hundreds of billions of dollars in potentially forgivable loans to small businesses impacted by the pandemic. Another program offering […]
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 […]
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