Blog
staten island Prenuptial Lawyers
STATEN ISLAND PRENUPTIAL LAWYERS If you’re getting married in Staten Island, you might be worried about how to protect your assets in the event of a divorce, or separation. A prenuptial agreement that was created with the right guidance can set clear guidelines when it comes to issues that are about ownership and finances, which […]
read moreQueens Drug Trafficking Lawyers
Drug Trafficking Charges and Defenses Drug trafficking is the same as drug dealing. The law considers them to be separate. Drug trafficking includes the transport, manufacturing, distribution, and selling of illegal drugs. The context matters a lot when you are considering drug trafficking. Two factors that influence the charges include the measurement of the drugs […]
read moreWire Fraud Lawyers
Wire Fraud: A Serious White Collar Crime The United States Penal Code defines wire fraud as “Financial fraud involving the use of telecommunications or information technology,” and it’s a white collar crime in every state. Fraud that includes the use of electronics is automatically considered more severe than fraud not using electronic means. Every state […]
read morePrescription Fraud Lawyers
What Is Prescription Fraud? There are several things that constitute prescription fraud. You could present yourself to a doctor or a pharmacist in a false manner just to get medications. Another situation is visiting numerous doctors or hospitals to get medications that are then used for personal use or sold to make money. This would […]
read moreBest Queens Divorce Lawyers
At the Law Offices of Spodek Law Group, we understand that family law and divorce-related concerns are emotionally charged and can be incredibly challenging for those involved. As a law firm with nationwide operations, we are dedicated to providing outstanding representation for individuals facing a variety of family law matters, including child custody, child support, […]
read moreFederal Baltimore Ppp And Eidl Loan Fraud Lawyers
Federal Baltimore PPP and EIDL Loan Fraud Lawyers The Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) Are you facing accusations of Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) fraud? These were government relief programs meant to help businesses struggling during the COVID-19 pandemic. The PPP loans provided were meant […]
read moreNYC Escrow Fraud Lawyers
Understanding Escrow Service Scams: Protecting Your Rights An escrow service is typically implemented in an auction or sales transaction to protect the buyer. The purchaser buys an item, usually for a large amount of money, and he or she pays the escrow service the amount owed. The seller then ships the item to the buyer, […]
read moreLong Island Pharmacist License Defense Lawyer
Long Island Pharmacist License Defense Lawyers: Protecting Your License and Livelihood Pharmacists on Long Island provide an invaluable service to patients and the community. However, even the most dedicated professionals can find themselves facing accusations of misconduct or negligence. When your reputation, career, and ability to practice are at risk, you need an experienced Long […]
read morePolice “Knock and Talk” Searches Lawyer NYC
Should You Let Police Search Your Home Without a Warrant? Introduction You get a knock on the door, and open it to see two police officers. They tell you they have reason to believe that you have illegal drugs inside your home, and that they would like to take a look around to clear it […]
read moreNYC Misdemeanor Lawyers
Throughout the United States, criminal offenses are divided into distinct categories by state criminal systems. Each of these categories is largely defined by the severity of the crime, the amount of jail time it can entail, and the magnitude of any associated fines or other penalties. A crime can be either an administrative infraction, a […]
read morePreventing Racial Bias In Jury Questions In NY Murder Cases
Capital Cases: Individual Questioning for Racial Bias In any case where the crime charged is punishable by death, the court will, on motion of either party, allow the parties, starting with the people, to examine the prospective jurors individually and outside the presence of the other prospective jurors in regards to their qualifications to serve […]
read moreDEA Disciplinary Actions Lawyers
Spodek Law Group is dedicated to providing dedicated legal defense for anyone facing DEA disciplinary actions If you’re stuck in a DEA investigation, or if you’re facing an enforcement action related to your medical practice – then needless to say, you’re in a super difficult situation. The DEA is a powerful federal entity. It can […]
read moreGrocery Store Criminal Defense Lawyers
When the Unexpected Happens at the Checkout Line We have all been there – one second, you’re standing in line at the grocery store, minding your own business – on your cell phone, and then suddenly…chaos erupts out of nowhere in front of you. Maybe someone decided to cut the line and then an argument […]
read moreImmigration Fraud Lawyers and Attorneys
Immigration Fraud There are numerous people trying to find a way to help those who want to live in the United States legally. However, many of these people operate in an illegal manner. They could provide or create work visas so that immigrants can get a job. There’s nothing wrong with immigrants working, but they […]
read moreDEA License Denial Lawyers
Have you had your DEA license denied by the DEA? Are you looking for help appealing this decision? The Spodek Law Group helps healthcare professionals with all types of issues with the DEA. When your DEA license is denied, or revoked, legal representation is your only true choice. When a healthcare provider has a DEA […]
read moreNYC Insider Trading Lawyers
Insider Trading: Understanding the Rules and Consequences To protect the integrity of the financial markets, no one is allowed to use insider information to buy a stock, sell a stock, or otherwise make a decision that may unfairly manipulate its price. Insider trading occurs when an individual receives information that the public may not have […]
read moreReckless Endangerment Lawyers
In New York, not every crime requires criminal intent. Sometimes, people act so carelessly that their actions can be considered criminal, even when they never intended to cause harm. This is one characteristic of the reckless endangerment laws that govern behaviour in the Bronx and throughout New York State. A Deeper Look at the Reckless […]
read moreAlaska PPP and EIDL Loan Fraud Lawyers
The Paycheck Protection Program (PPP) was established as a vital lifeline for small businesses during the COVID-19 pandemic. Part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, signed into law on March 27, 2020, the PPP offered loans of up to $2 million, with the first 12 months of interest and principal waived. […]
read moreFrozen Bank Account Help Lawyers
Frozen Bank Accounts A frozen bank account is an account that cannot be used for any purpose such as withdrawal of money, money transfers or bill paying services. Bank accounts are frozen or attached by creditors who get a judgment against the account holder to get the money owed to the creditor. If the consumer […]
read moreWhat do Police Consultants do?
Police consultants tear departments open, measure what’s broken, rewrite the playbook, and hand attorneys a trove of evidence. Ignore them and you gamble with preventable lawsuits, bogus charges, and a courtroom ambush. Use them and you weaponize their data for leverage. They Operate in the Shadows—but Dictate the Outcome You picture sirens and squad cars. […]
read moreNew York Penal Law 120 – Assault Crimes
While it can be complicated and at times confusing to sift through the mountain of legalese that is New York penal law, it doesn’t have to be that way. In this article we’ll take you through assault crimes in New York step by step so that everything will become much clearer for you. First up […]
read moreDEA Investigation of Physician Assistants
DEA Registration Defense for Physician Assistants Our attorneys help PA’s with DEA registration defense throughout the USA. There are many different types of healthcare providers who deal with controlled substances. As a result, the DEA conducts audits and investigations to ensure there is no drug diversion and drug trafficking ongoing. PA’s could find themselves under […]
read moreNYC Financial Fraud Lawyers
Understanding Financial Fraud Individuals who have committed financial fraud have performed an intentional act of deception. The act of financial fraud involves illegal transactions with a goal of personal financial benefit. Financial fraud is often conducted by business professionals who possess specialized knowledge and use it for criminal purposes. Anyone accused of financial fraud should […]
read moreCan Police Read Your Texts without a Warrant?
I know it’s scary to imagine that your phone could be rummaged through by authorities, especially if you’re uncertain about the laws around warrants, search and seizure, and how a simple text might suddenly become a piece of evidence used against you in court, and as a longtime defense attorney at the Spodek Law Group, […]
read moreBest Queens Criminal Defense Lawyers and Queens Criminal Attorneys
Queens Criminal Lawyer: Understanding Criminal Charges and Defense Strategies in NYC Criminal Offense Classification in New York Criminal offenses are classified into three categories: felonies, misdemeanors, and infractions. Felonies top the list of the most serious crimes, such as robbery with violence. In New York City, misdemeanor charges may include trespassing, vandalism, drug possession, prostitution, […]
read moreManhattan Family Law Lawyers
A family is the center of happiness. At times things do not go as expected and divorce becomes mandatory. The right of both couples should be respected and treated with dignity. The case on its own can at times be emotional and quite devastating. The need to get an experienced and respectful lawyer is therefore […]
read moreWhat Is the Difference Between a Physician Self-Referral and a Kickback?
Understanding the Differences: Kickbacks vs. Physician Self-Referrals When dealing with Medicare, Tricare, Medicaid, or any other government benefit program, medical providers must navigate regulatory and statutory billing restrictions. Every healthcare provider must adhere to specific compliance laws, such as the Anti-Kickback Statute and Physician Self-Referral Law. Both of those laws have limitations, requirements, and penalties. […]
read moreNY Penal Law 165 Criminal Possession of Stolen Property
Now that we’ve spoken about theft in regards to actual physical things as well as services of all kinds, it’ll be useful for us to talk about criminal possession of property that’s already been stolen. So in order to do this, we’re going to work our way down the list of degrees, increasing in severity, […]
read moreDEA Order to Show Cause Representation Lawyers
What Is a DEA Order to Show Cause? While working with controlled substances, you have specific legal obligations that include exercising appropriate measures to keep controlled substances out of the hands of those who might abuse them. If you violate those obligations, you may receive what’s called a show cause order from the Agency of […]
read moreUnfiled Tax Return Help Lawyers
The Consequences of Failing to File Your U.S. Tax Returns Every U.S. citizen and legal resident is obligated by law to not only report their worldwide income, but also to remit taxes on any income regardless of the source or where it was earned. In actuality, even if no U.S. taxes are due in that […]
read more