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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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Meet Todd Spodek

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

NYC Falsifying Business Records Lawyers

Understanding Falsification of Business Records: Legal Implications and Defense Strategies

Introduction

Keeping straightforward business records is not only vital for business, it is the law. It may seem tempting to subtract revenues to keep from paying taxes or other legal obligations. However, it is considered a crime. Whether you change one document or 100, you can end up in jail. Falsifying business records is not nearly as common as forgery, grand larceny or criminal possession of a forged instrument, but it does happen in New York City and around the world. These charges are categorized as either first or second degree. These are extremely serious offenses that are covered under the New York penal law sections 175.10 and 175.05. Considered a white-collar crime, a savvy prosecutor can easily bump a small offense up to a felony case. When facing such serious charges, having a lawyer with expertise in this area is imperative.

Understanding Falsification of Business Records

Falsification of business records is a serious charge. Essentially, it means you tried to purposely defraud someone else. In most cases, the error can be as small as entering incorrect information into a work database. Perhaps, you deleted or altered some documents in the accounts receivable department. Most often, it is small offenses like changing the numbers around on bills or receipts that gets you in the most trouble. You may have had intentions of rectifying the situation when you were able, but you were audited and caught before that time came. Whether you have been placed under arrest or you are under investigation makes no difference; you need an experienced lawyer by your side. Even the best of intentions can cross the parameters of the law. The issues are especially serious when the falsification was made to avoid paying taxes or defrauding the government. Never try to fight such charges on your own. When your professional career and jail time hang in the balance, trust the best in the business to help.

Protecting The Innocent

The New York Penal Law has strict mandates for falsifying business records. Some of the language in these laws may have a direct impact on your case. For instance, this code uses the words “enterprise” and “business record.” For example, perhaps you are an employee doing exactly what your employer asked you to do. You are covered under these codes because you were following the instructions of your subordinate. The employer would be responsible for the falsification, not the employee. These little words can become critical elements that must be discussed with a New York criminal defense attorney. It can mean the difference between jail or freedom.

The Severity of The Charges

The gravity of the allegations plays a pivotal role in your case. Depending on the size of the offense, you will either be charged with first or second degree falsification of business records. First degree charges are a “class E felony,” and they carry a mandatory sentence of one year to life in prison. It all depends on the severity of the falsification. Second degree charges come with a “class A misdemeanor” charge. It is the most serious type of misdemeanor. Sentencing can be up to a year in jail, and it comes along with a fine of $500 to $5,000. When someone is charged with a first-degree falsification, they are also charged with second degree also.

Getting Help

These white-collar crimes are often used to make examples in the criminal world. You need a New York attorney who has defended others in these charges and was successful. We understand the gravity of these allegations. Thankfully, we have the experience to ascertain and work your defense. Even one mistake is enough to cost you your freedom. Do not hesitate. If you are being charged with a crime, call us today for a case evaluation.

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Testimonials

I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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