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Oig Subpoenas Lawyers
As the founding partner of Spodek Law Group, I’ve seen my fair share of Office of Inspector General (OIG) subpoenas. And let me tell you, they‘re no walk in the park.These subpoenas, they come at you like a freight train, demanding documents, emails, financial records—you name it. It’s enough to make even the most seasoned healthcare professional break out in a cold sweat. But, here’s the thing, you can’t just ignore […]
read moreNYC Misrepresentations Lawyers
Since its inception in September 1995, eBay has provided a way for millions of people to transact with each other. However, almost as soon as the site began, reports of fraud started to surface. Although the online auction site takes steps to protect sellers and buyers from fraudulent behavior, scams still take place on the […]
read morestaten island Same-Sex Divorce Lawyers
Same-Sex Divorce in New York: Navigating the Legal Process New York’s Stance on Same-Sex Marriage and Divorce New York is ahead of the times on gay marriage. Although the Supreme Court didn’t make same-sex marriage official until June 2015, New York enacted the same legislation back in 2011. In the state of New York, same-sex […]
read moreNY Penal Law 158 Welfare Fraud
We’re continuing our look at New York’s penal laws with today’s post that’ll be covering welfare fraud. Before we get into the actual charges involved, it’ll be useful to go over some of the definitions so everything becomes a little clearer. Definitions; presumption; limitation. By public benefit card, we mean any kind of medical assistance […]
read moreWhat is the commencement of action in local criminal court in New York?
How Criminal Cases Start in New York Local Criminal Courts An action regarding a crime is first commenced by filing an accusatory instrument with a criminal court. If more than one instrument is filed in the course of the same crime, action commences when the first instrument is filed. The only way a criminal action […]
read moreNorth Dakota Federal Attorneys Lawyers
There’s one reason you’re on this website: you need an elite federal criminal defense law firm. Whether you find yourself unexpectedly ensnared in a government investigation, or facing charges for alleged misconduct – the path forward is complex, fraught with pitfalls. You require attorneys of exceptional caliber, armed with expertise honed over decades of hard-won courtroom battles. […]
read moreNew York Penal Code 120.13: Menacing in the first degree
New York Penal Code 120.13: Menacing in the first degree Menacing is one of the most common crimes that involve doing an action that places an immediate person in fear of death or physical injury. For you to be charged with the menacing crime, you don’t have to inflict any physical injury. Under the New […]
read moreNYC Federal Drug Crimes Lawyers
Drug conspiracy laws – on a federal level – are very broad, and carry strong penalties. Often, there are minimum sentencing guidelines, which almost always results in federal prison. Many state level cases are often upgraded to a federal crime – if possible. This is because federal laws are very broad, and far more punitive […]
read moreNYC HRA Attorney
If you are under investigation by NYC HRA for SNAP fraud or Medicaid/Health Insurance fraud, you need to speak with the Joseph Potashnik and Associates PC, where we have some of the best know HRA Investigations defense lawyers in New York. What Are HRA Investigations NYC HRA’s Bureau of Fraud Investigations is an Human Resources […]
read moreCriminal Usury Lawyers
Understanding Usury Laws in New York The term usury isn’t one used in many everyday conversations. It’s defined as the “Illegal action or practice of lending money at unreasonably high rates of interest,” and it’s a crime punishable by law. A loan shark is one of the best ways to provide an example or usury […]
read moreNYC Aggravated Sexual Abuse Lawyers
NYC AGGRAVATED SEXUAL ABUSE LAWYERS Spodek Law Group, 24 / 7, 50 + years combined, we defend the toughest sex‑crime indictments in all five boroughs, no excuses. You read “aggravated sexual abuse” on your desk ticket, your stomach drops, because you already know this is a Class B or C felony that opens the door to state‑prison years, sex‑offender registration, and life‑long […]
read moreNew York DWI Refusal Hearing Lawyers
Many drivers wonder what are the consequences if they refuse to submit to various tests while they are suspected of Driving While Intoxicated (DWI). The answer is not as simple and the information provided below should clarify many of the issues related refusing to submit to chemical or field tests. First, it should be noted […]
read moreDEA Administrative Audit at a Physician’s Office
The Spodek Law Group is here to assist with DEA administrative audits at the offices of physicians and healthcare providers. As a top tier federal healthcare defense law firm, we understand how much of a burden DEA audits can be, and the harsh penalties you might face because of them. We aggressively defend the interests […]
read moreTax Avoidance and Evasion – Where is the line drawn?
Understanding Tax Avoidance and Evasion: Where is the Line Drawn? Federal tax law makes an attempt to delineate a very clear distinction between tax avoidance, which at worst only exposes the Tax Practitioner and his or her client to possible civil penalties, and tax evasion, for which criminal penalties could apply to all parties involved. […]
read moreTop Federal Criminal Lawyers | Federal Lawyers | Federal Defense Lawyers Nationwide
Finding the Best Federal Criminal Defense Lawyer for Your Case If you are facing federal criminal charges, having an experienced federal criminal defense lawyer on your side is absolutely crucial. The stakes are high, as federal crimes often carry lengthy prison sentences and substantial fines. Successfully defending complex federal cases requires specialized knowledge and skills […]
read moreNYC Domestic Violence Lawyers
Domestic Violence and Divorce in New York It is true that nearly half of the marriages that occur in NYC end up in divorce proceedings. In today’s world it’s not uncommon for couples to grow apart or experience other relationship problems. Due to this, New York state law allows a spouse to file a divorce […]
read morePPP Loan Stacking Fraud Lawyers
Understanding PPP Loan Stacking and Its Consequences The PPP program was setup to help businesses weather through the pandemic. Businesses were required to apply for the PPP loan, and use it for qualified business expenses only. Unfortunately – the PPP loan hasn’t been the most straightforward process for business owners. There have been many changes […]
read moreNew York Federal Criminal Lawyers
Need a Top-Notch Federal Criminal Defense Attorney in New York? We’ve Got You Covered Searching for the best federal criminal defense lawyer in New York can feel overwhelming. With literally thousands of attorneys to choose from, how do you know who to trust with your freedom? Well, I’m here to let you in on a […]
read moreNYC Family Law Lawyers
New York Family Law Attorneys: Fighting for You Like Family Going through a divorce can be a difficult time for everyone involved. On top of the stress and tension that comes with co-parenting with a former partner, the legal process can add mounds of paperwork to your already too-busy schedule. With more than 40 years […]
read moreWhat Happens If You Lie On A PPP Loan?
Possible Criminal Charges for PPP Loan Fraud If you’re charged with a PPP crime, call the Spodek Law Group today! The Paycheck Protection Program(PPP) was created to allow small business owners to keep workers on their payroll without additional burdens on them financially. The program provided federally guaranteed loans to small businesses – with a […]
read moreLong Island physician assistant license defense lawyers
It is imperative that all physician assistants (PAs) gain familiarity with the Office of Professional Medical Conduct (OPMC), including what they are responsible for investigating. Within the purview of the OPMC are the many actions of PAs. As licensed professionals, this includes what happens in a PAs personal and professional life. Role of the OPMC […]
read moreHow Long Can The Federal Government Investigate You?
If you’re on our website right now, it’s probably because you’re concerned about a potential federal investigation. You might have committed a crime, or you suspect you might be tailed – and investigated. Feds might be asking you, your loved one, strange questions – and you don’t know what to do about it. At Spodek […]
read moreProstitution Lawyers NYC | NYC Prostitution Defense Attorneys
Spodek Law Group, is a prostitution criminal defense law firm, based out of NYC and Long Island. We can help both clients accused of soliciting, or engaging in, prostitution – fight back against wrongful criminal charges. New York prostitution laws are aimed at several offenses that stem of the illegal act of participating, or agreeing […]
read moreNYC Shoplifting Lawyers And Attorneys
SHOPLIFTING CHARGE, NYC — the blunt, overdue conversation We write fast because NYPD Loss‑Prevention teams drag you down an unseen stairwell at Herald Square, 10:14 p.m., security doors click, one officer flips a body‑cam on, your heart staggers; that first moment is not the trial, yet it already shapes bail, record, and leverage. If you let fear drive the […]
read moreNYC Liquor License Violation Attorneys
The production, distribution and sale of alcohol in the State of New York is regulated by the New York State Liquor Authority under the Division of Alcoholic Beverage Control. It was established in 1762 to perform this function. New York State Alcohol Law Basics The liquor laws in New York are among the most lenient […]
read moreManhattan Drug Possession Lawyers
Understanding the Fear and Uncertainty I understand if you’re feeling extra overwhelmed right now – especially if you’ve never been in trouble before, because the thought of big fines or jail time can seem so ominous, and you’re probably worried about how to keep your family or work situation stable in the meantime, but I want to say: we get it and at […]
read moreDEA Defense Lawyers | DEA Defense Attorneys
How a Drug Enforcement Administration Attorney Can Help in DEA Investigations The Drug Enforcement Administration is perhaps the biggest law enforcement agency on the planet today. The mission of this federal agency is to stop use and smuggling of drugs in the United States. The DEA investigators have the capacity to operate beyond the borders […]
read moreFederal Criminal Lawyers
How to Hire a Federal Criminal Defense Lawyer Not all lawyers are equal when it comes to criminal defense. When facing federal criminal charges, working with a recognized and experienced defense firm is a must. Any potential defendant unquestionably wants to have a top-grade legal representation. As one of the trustworthy and go-to federal defense […]
read moreWichita PPP and EIDL Loan Fraud Lawyers
As the nation grapples with the devastating effects of the Covid-19 pandemic, small businesses have been hit particularly hard. In an effort to provide much-needed financial relief, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which authorized over $950 billion in forgivable loans to help small businesses maintain their workforce, have access […]
read moreDo You Have A RICO Claim?
A RICO claim cannot exist in the absence of criminal activity. The simplest way to put this concept is: no crime – no RICO violation. This rule applies even in the context of civil RICO claims. Every RICO claim must be based upon a violation of one of the crimes listed in 18 U.S.C. § […]
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