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Westchester Criminal Lawyers
Why You Need a Criminal Defense Lawyer When you’re accused of a crime, you need an attorney who’s available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family. Unlike other […]
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 moreBrooklyn Divorce Lawyers
New York Divorce Lawyers Bringing your marriage to an end can be difficult both emotionally and financially, especially in the absence of solid legal representation. If dissolving your marriage is a strong possibility or if your spouse has served you with a divorce petition, a New York divorce attorney can be an invaluable asset. Your […]
read moreBrooklyn Child Custody Lawyers
Child Custody Child custody is one of the most important areas of family law in New York. For most parents, what’s best for their kids is the standard by which decisions must be made. Unfortunately, that altruistic desire notwithstanding, the legal system tends to be confusing and intimidating. Parents are generally ill equipped to represent […]
read moreOhio PPP and EIDL Loan Fraud Lawyers
So here’s the deal, that old coronavirus pandemic, it hit businesses—and I mean hard, especially the smaller ones. To help ’em out, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and with it came the birth of the Paycheck Protection Program (PPP). This bad boy authorized a gigantic sum of over $950 […]
read moreFederal Money Laundering Attorney
Money Laundering: Understanding the Seriousness Money laundering is a serious offense that may be prosecuted at the state or federal level. Often, the amount of money in question and related criminal activities will play a role in determining what level of charges are filed. Money laundering laws specifically illegalize activities that move money generated from […]
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 moreSEC Investigations Defense Lawyers
If you’re on our website, it’s because you’re facing an SEC investigation and need the best possible law firm to help represent you. At Spodek Law Group, we understand the pressure these investigations create, and we take this very seriously. We are a top-rated New York / Federal criminal defense law firm with over 50 […]
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. […]
read moreCompliance with Consumer Finance Protection Bureau Guidelines (CFPB)
Compliance with Consumer Finance Protection Bureau Guidelines (CFPB) The Consumer Financial Protection Bureau (CFPB) has sweeping oversight and enforcement authority over the consumer finance industry. Above and beyond retail mortgage lending, their authority extends to all varieties of financial transactions. The Bureau also enforces companies’ federal consumer data protection obligations rather energetically. Overview of CFPB […]
read moreBest Nassau County DWI Lawyers
When You’re Facing a Drunk Driving Charge in Nassau County When you see the flashing lights in your rear-view mirror, your life can turn upside down in an instant. When you’re facing a drunk driving charge in Nassau County, it can be hard to even know where to begin. You want to know what penalties […]
read moreNY Penal Law Article 145 Criminal Mischief
In our ongoing series of articles on New York penal law, we’ve given you a more direct look at how the law works, without all of the dry legalese you’d expect from reading up on things like this. In today’s post, we’re going to take a look at what the law says about criminal mischief […]
read moreNew York Penal Law 135.65: Coercion in the first degree
In order to commit coercion, it means you are forcing another person to do something or refrain from doing something against their will. It is a criminal offense that usually involves a specific threat, such as physical violence, exposing a secret or damaging someone’s property. As Per the New York penal law 135.65, you can […]
read moreNYC Counterfeit Goods Lawyers
Selling, distributing or wholesaling counterfeit goods is a federal offense. This is because the merchandise is moved across state lines and were most likely bought from a foreign country. Therefore, if you have bought counterfeit goods this way and decide to sell them on the black market, you can be charged with a federal offense. […]
read moreTax Compliance, IRS Voluntary Disclosure and Other Domestic Failures
Tax Compliance, IRS Voluntary Disclosure and Other Domestic Failures You diligently paid your taxes for years, satisfying all the IRS’ disclosure or reporting obligations – or so you thought. Or maybe you were actually deliberately understating your tax filings. In truth, the U.S. Tax Code is complex and impossible to fully understand without careful study […]
read morelong island Postnuptial Lawyers
Long Island Prenuptial and Postnuptial Agreements: What You Need to Know Introduction In Long Island, a prenuptial agreement is a signed contract between a couple who intends to marry. The contract outlines what will happen if the couple divorces. It’s important to note that a prenuptial agreement is not the same as a postnuptial agreement. […]
read moreNew York Payroll Tax Fraud Lawyers
Payroll Tax Fraud Payroll tax fraud is the intentional misrepresentation or reporting of false or inaccurate wage income information to the Internal Revenue Service (IRS). Payroll tax fraud is also characterized as tax evasion, due to the reporting party’s effort to evade paying the appropriate tax amount. Payroll tax fraud can be committed by either […]
read moreNYC Underage Drug Crimes Lawyers
Understanding Juvenile Drug Offenses: Guidance from Spodek Law Group We at the New York-based Spodek Law Group understand how challenging it can be for parents who are desperately trying to protect their children from the influence of drugs and underage alcohol consumption. Through our years of experience, we have seen that even with the best […]
read moreNew York Medicare Audit Lawyer
The Importance of Legal Defense in Medicine Anyone who is in the law profession knows just how important it is to have a proper defense. There are many people in medicine who believe they will never need the help of a lawyer. However, there are plenty of times when a lawyer’s services are needed. One […]
read moreCriminal Liability for PPP Loan Fraud Cases
Many small business owners applied for the PPP loan. Most didn’t realize they’d be potentially exposed to criminal charges. The DOJ has filed multiple criminal cases for PPP loan fraud, and more on the way. It’s likely this is something which will go on for many years. The PPP was established by the CARES Act […]
read moreNYC Microcap (Penny Stock) Fraud Lawyers
Since the over-the-counter market or microcap market encompasses of companies with low stock prices, it is relatively inexpensive and easy to acquire large volumes of these stocks. Many microcap fraud schemes involve purchasing these penny stocks, aggressively marketing them to significantly increase the price and then selling at the high price. Once the scammer dumps […]
read moreResponding To SEC Subpoenas
Receiving a SEC subpoena is an extremely serious matter, and you might feel overwhelmed by the formal tone and the strict deadlines attached to it, this can cause anxiety because you’re unsure what exactly the SEC wants from you. Our law firm at Spodek Law Group has experience defending individuals who face complex federal inquiries, […]
read moreNYC Arrest Bench Warrant Lawyers
Having a warrant for your arrest is no laughing matter. This article will explain what a bench warrant is, and what to do. Bench warrants are the most common kind of warrants. They happen after you’ve violated the rules of court. It’s a written order issued by a judge. It authorizes the police to bring […]
read moreNYC Drug Cultivation and Manufacture Lawyers
Drug cultivation and manufacture charges can range from simple misdemeanors to huge federal felonies. Regardless of the severity of the charge, you need a competent and forceful criminal defense attorney. We can help with all types of drug cultivation and manufacture cases. Manufacturing drugs, or growing marijuana is a huge felony. If you’re involved in […]
read moreTEMPORARY LIQUOR LICENSE PERMITS Lawyers
When Do I Need a Liquor License for My Special Event? If you are planning to host an event where liquor will be sold such as a wedding or graduation party, then you will first need to get approved for a liquor license before you inform your guests that you’ll be serving their favorite alcoholic […]
read moreNYC Family Offense Petition Lawyers
Of course, of course! Let’s discuss an important legal instrument in New York known as a “family offense petition.” Picture this: It’s pretty much your formal request for what’s often called a “restraining order” or, perhaps you prefer the term, “personal protection order.” When, say, someone has committed an act that’s forbidden against someone they’re […]
read moreDefending NY Drug Possession Crimes
Charged with Drug Possession in New York? How an Attorney Can Defend Your Case Let’s be upfront. Getting arrested for drug possession in New York can carry severe criminal penalties. Prosecutors typically take a hardline approach to narcotics crimes. Juries often harbor anti-drug biases as well. However, all hope is not lost if you are […]
read moreNY Mortgage and Creditors Fraud
In this post we’re going to continue our ongoing look at New York’s penal laws, this time with the various charges involved in mortgage and creditor fraud. So first off, let’s start with fraud in insolvency. Fraud in insolvency. For this section, administrator basically means an assignee or trustee for a creditor’s benefit, liquidator, or […]
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