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Los Angeles Criminal Attorneys and Lawyers
How our Los Angeles Criminal Lawyers Can Help Spodek Law Group has experience handling some of the toughest federal and state criminal defense cases. Our Los Angeles criminal...
DEA Defense Lawyers
Since the early 1970's, the federal government has been fighting an ongoing battle to eliminate the illegal sale, purchase and use of drugs designated illegal. This includes substances...
DEA Drug Crime Defense Attorney
There are a wide range of drug crimes that you may be charged with, and these may be both state and federal criminal offenses. The DEA, or drug...
DEA Drug Diversion Lawyers
The upswing in opioid abuse has also led to an increase in criminal cases involving prescription medications. New laws and government oversight have far-reaching implications for patients who...
DEA Drug Diversion Reporting
The illegal distribution and abuse of prescription drugs is referred to as drug diversion. The experienced attorneys at Spodek Law Group understand the laws regarding DEA drug diversion,...
SHOULD I PLEAD GUILTY TO DOMESTIC VIOLENCE?
Domestic violence is a serious crime. If you are accused of domestic violence, you may face charges of battery, assault, and other related crimes. If you are convicted...
Michigan Criminal Lawyers
What is a “wobbler” crime, and how does it work? Some crimes, called “wobbler” crimes are classified as either felonies or misdemeanors, depending on the circumstances surrounding the...
DEA Voluntary Registration Surrenders Lawyers
If you’re facing a DEA investigation, the best thing you can do is to consult with an experienced healthcare attorney who has handled these cases before. The sooner...
DEA Registration Defense and Enforcement Actions Lawyers
The U.S. Drug Enforcement Administration (DEA) defines drug diversion as “the unlawful distribution of controlled pharmaceuticals,” which may include illegal prescription drugs, over-the-counter medications, and controlled substances. While...
DEA Search Warrant Lawyers
The Drug Enforcement Administration is a federal law enforcement agency that was established in 1973 as part of the Department of Justice. The agency’s mission is to enforce...
DEA Order to Show Cause Representation Lawyers
The DEA may issue an Order to Show Cause to a provider for a number of reasons, including: Violations of the Controlled Substances Act or its regulations; Failure...
DEA Drug Diversion Defenses and DEA Drug Diversion Reporting
What Happens if I Give Up My DEA Registration? The DEA’s voluntary surrender process is designed to allow healthcare providers to give up their registration in exchange for...
DEA Immediate Suspensions Lawyers
The DEA is the primary federal agency tasked with enforcing the Controlled Substances Act (CSA) and other laws related to the use and abuse of controlled substances. The...
DEA Audits and Investigations Lawyers
The DEA routinely conducts audits of practitioners and pharmacies in order to ensure their compliance with the CSA, and these audits may be conducted at the request of...
Queens Divorce Lawyers
As someone who lives in Queens and who is getting ready to go through a divorce, you might be really nervous about what is coming up in your...
Connecticut Insurance Fraud Lawyers
Insurance fraud is the act of filing false claims to health, life, property, workers' compensation, automobile or any other type of claim. Insurance fraud is categorized as criminal...
Connecticut Casino Arrests Lawyers
Connecticut casinos offer plenty of opportunities to have fun and hopefully win a lot of money. While you can create some great memories, casinos can also bring experiences...
Connecticut DEA Audits Lawyers
Pharmacies, hospitals and any other registrant of the DEA who handles controlled substances could be subject to an audit by the DEA. When a registrant fails such an...
Connecticut Drug Crimes Lawyers
Drugs are illegal in the United States, and there is no exception to that law. If a law enforcement officer finds you in possession of any drug, you...
Connecticut Drug Diversion Lawyers
Drug diversion is not a simple crime, and those accused and convicted of it are punished heavily by the law in every state. If you’ve been accused of...
Connecticut Juvenile Crimes Lawyers
Juveniles are classified as children who have yet to reach the age of 18. When someone considered a juvenile is convicted of a crime, the law requires courts...
Connecticut DUI/DWI Lawyers
Driving under the influence of alcohol is a problem in every state in the U.S. According to the Center For Disease Control or CDC, the annual cost of...
Connecticut Tax Fraud Lawyers
There are many ways in which Americans can lower their local, state and federal tax burden. With deductions and credits, it may be possible to get a refund...
Connecticut Criminal Lawyers
When you are facing a criminal charge, it is important to have an experienced criminal defense attorney on your side. A good lawyer will work with you to...
Stamford Criminal Lawyers
At Spodek Law Group, we have the skills, experience and resources you need to build a strong criminal defense. After a criminal charge, it is critical that you...
Phoenix Criminal Lawyers
Our Phoenix criminal defense lawyers have a proven track record of success in the courtroom. We have successfully defended clients against all types of criminal charges, including DUI,...
Dover Criminal Lawyers – Dover, Delaware
If you’ve been charged with a crime in Dover, the first step is to consult with an experienced criminal defense attorney. At Spodek Law Group, our criminal defense...
Anchorage Criminal Lawyers
No matter the crime you are charged with, you need a lawyer who will devote themselves to your case and ensure that your rights are protected. Spodek Law...
What Should I Do If I’m Involved In A Traffic Accident?
Being in a car accident can be a frightening experience. Whether it's a minor incident that results in little to no damage to your vehicle or an accident...
What Should I Do If I Think The Accident Was At Least Partly My Fault?
Car accidents are an increasingly commonplace occurrence on our nation’s roadways. In fact, according to the website Driverknowledge.com, there are more than 6 million automobile crashes in the...
Detroit Criminal Lawyers
The Spodek Law Group has established itself as a top rated Detroit federal criminal defense law firm. We proudly represent clients nationwide who are accused of a crime,...
Responding to Subpoena from the Attorney General
As the epicenter of the financial industry in the United States - and one of the greatest centers of finance in the entire world - New York operates...
Do I have To Talk To A Federal Grand Jury?
Any kind of legal case, whether a civil or a criminal matter, is likely to take time to complete. The process of hearing and deciding on a case...
How Do You Know You’re Under Federal Investigation?
A federal investigation is a very serious matter. This is an indication that the person or the people at the organization they work are being examined closely. People...
Can I be Forced to Submit to a Blood Alcohol Test when I have Refused a Breath Test?
Drinking Under the Influence (DIU) is a criminal law. This law is against drivers who drive under the influence of alcohol or any other drug that can toxify...
How Can You Challenge A Federal Criminal Conviction?
If you or a person close to you has been convicted of a federal crime, you might be interested to know what you can do to challenge that...
Can I Be Convicted of Perjury By Saying “I Don’t Remember”?
The court system has become similar to a professional sport in a sense that the room is dominated by professionals who have dedicated their lives and careers to...
Can Police Read Your Texts without a Warrant?
You won’t see a police officer coming into your house to look around if they don’t have a warrant. That’s against the law. On the other hand, there...
What Kinds of Billing and Coding Errors Constitute Health Care Fraud?
What Kinds of Billing and Coding Errors Constitute Health Care Fraud? The importance of precision and care with medical billing cannot be understated. According to the False Claims...
What Is the Worst-Case Scenario in a DEA Pharmacy Audit?
What Is the Worst-Case Scenario in a DEA Pharmacy Audit? For a pharmacy or pharmacist, few things are more stressful than a DEA pharmacy audit. When this happens,...
What Is the Prescription Interdiction & Litigation (PIL) Task Force?
The Department of Justice Prescription Interdiction & Litigation Task Force or PIL is the entity that the federal government uses to fight the prescription opioid crisis. It calls...
What Is the Personal Service Exception under Stark Law?
In 1992, Congress passed a prohibition on physician self-referral. This prohibition is often called the Stark Law. The law was expanded in scope in 1995, and it now...
What Is the Importance of the Pre-sentence Investigation Report?
The report that is issued before a sentence is handed down is one of the most important documents created during your case. This document will help the judge...
What is the Electronic Communications Privacy Act?
Congress passed the Electronic Communications Privacy Act of 1986 (ECPA) in order to expand the restrictions on the ability of the government to set up wiretaps on telephone...
What Is the Difference Between a Physician Self-Referral and a Kickback?
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...
What is the Consequence of a Guilty Plea?
If you plead guilty in a federal case, it is an admission that you have violated the law. However, a guilty plea generally comes with a promise to...
What Is the Computer Fraud and Abuse Act (“CFAA”)?
Even though the Computer Fraud and Abuse Act was signed into law in 1986, it has become increasingly relevant throughout the 21st century. This law was put into...
What Is the Burden of Proof in Federal Criminal Cases?
In any federal criminal case, it is the responsibility of the prosecutor to bear the burden of proof. The government must demonstrate that the defendant committed the crime....
What is Nationalization and How is It Relevant to the Novel Coronavirus Pandemic?
Every modern society has to determine how much power will be held by the government and how much will be ceded to the private sector. In most countries,...
What is Narcotic Diversion?
Prescription drugs that medical professionals, executives, and staff members allow to fall into the hands of unauthorized users can create severe penalties for failure to prevent diverting narcotics....
What Is Healthcare Fraud?
Healthcare fraud may appear to be a victimless crime, but it affects every person in the United States. According to the Department of Justice, healthcare fraud costs $80...
What Is Healthcare Billing Compliance?
Billing and coding are two of the primary ways healthcare providers such as doctors or hospitals can get in trouble. With the complexity of healthcare billing codes, mistakes...
What is Government Contract Fraud?
In carrying out their duties, the federal government and state governments routinely do business with private companies. From hiring a construction company for a public works project to...
What is Federal Program Fraud?
The use of misinformation, false pretenses, or deceit to gain funds from a government agency is known as federal program fraud. Due to the seriousness of the offense,...
What Is Criminal Intent?
Criminal intent is a key component of the legal system that revolves around a conscious decision one person makes to injure someone else or deprive them of something...
What Is an OASIS Assessment?
Home healthcare services are covered under Medicare Part A. They're an important, lifesaving type of care that helps seniors remain in their own homes for as long as...
What is a Rule 202 in Texas Litigation?
While serving their clients, lawyers need to work within the framework of the law. In Texas, the Rules of Civil Procedure determine acceptable practices when filing a suit....
What Is a Qui Tam Lawsuit?
Understanding and Defending Against Qui Tam Lawsuits To help the government recover money from companies and individuals that have allegedly made false statements in requests for payments made...
What is a Proffer Agreement?
A proffer is an agreement between an individual and the government, which allows the individual to provide useful information to the federal prosecutors in exchange for clemency. As...
What Is a Declaratory Judgment?
According to the Legal Information Institute, a declaratory judgment is a binding judgment that a court issues to form a legal relationship between parties and the parties' rights...
What is “Risk Management” in the Healthcare Setting?
The healthcare field is concerned with more than just treating patients when they become sick. Unfortunately, there are a number of fraud cases and compliance issues that must...
What Internal Medicine Doctors Need to Know About Healthcare Fraud
If you have a successful internal medicine practice, you can easily become a target for government investigation. Internal medicine specialists are prime target for federal fraud investigations, Medicare...
What Is the Burden of Proof in a Criminal Case?
In criminal cases in the United States, defendants (people accused of committing crimes) enjoy the presumption of innocence, which means they are legally considered innocent until a state...
What Is Drug Diversion?
Deaths of despair are on the rise in the United States, and drug overdoses account for a significant portion of the devastation. While illegal substances like heroin receive...
What Is a Federal Criminal Conspiracy?
Have you recently been arrested and charged with federal criminal conspiracy, or are you awaiting charges? A federal criminal conspiracy charge is a serious matter that could be...
What Is a DEA Order to Show Cause?
Why Would I Receive a Show Cause Order? While working with controlled substances, you have specific legal obligations that include exercising appropriate measures to keep controlled substances out...
What Makes Search Warrants Unconstitutional?
In most situations, the only way for an agent to search a property is to first obtain a search warrant. In the event that an agent enters a...
What Happens When I Accept a Plea Agreement?
What Happens When I Accept a Plea Agreement? It's not uncommon for a federal case to be resolved through a plea agreement. Plea agreements are generally reached to...
DEA Applications and DEA Denials Lawyers
Has your application for a Certificate of Registration been denied by the U.S. Drug Enforcement Administration? Professionals devote a considerable amount of energy, time and money into their...
DEA Audits and DEA Inspections Lawyers
The Drug Enforcement Agency is tasked with ensuring compliance of the Controlled Substances Act and a variety of other laws. Your pharmacy is subject to an audit or...
DEA Compliance and Defense for Labs and Pharmacies: Importing Drugs from China
At the moment, around 97% of all antibiotics in the U.S. are imported directly from China. Even most non-antibiotic medications are sent to the U.S. from China, which...
DEA Investigations Against Doctors and Pharmacies
DEA Investigations Against Doctors and Pharmacies If one were to look across the United States, one would see that there has been an increase in drug addiction. Media...
DEA Investigations: Signs of Opioid Abuse That Pharmacies Must Watch Out For
The past two decades have seen opioid addiction grow into one of the country’s most pressing public health issues. To combat the crisis, the Drug Enforce Administration (DEA)...
DEA Letter of Admonition Defense Lawyers
DEA Letter of Admonition Defense Lawyers If your pharmacy receives the Letter of Admonition from the Drug Enforcement Authority (DEA), you may be rightfully alarmed. The DEA audit...
DEA License Surrender Defense Lawyers
DEA Mistakes Are Costly, Contact Experienced Lawyers Surrendering a DEA registration is a mistake that is made frequently by healthcare providers who lack experience in this matter. This...
DEA Suspensions and Revocations Lawyers
Federal agencies usually cannot just intimidate individuals and businesses into relinquishing their rights or licenses. These may only be stripped through formal proceedings. Our nation does not make...
Pharmacy DEA Compliance: Is Your Pharmacy DSCSA Compliant?
Expert legal professionals can handle compliance issues related to the DSCSA laws. These obligations are directed at pharmacies, regardless of their size. The FDA has three main categories...
San Diego Personal Injury Lawyers
Injured in San Diego? Speak to our San Diego Personal Injury Lawyers. The Spodek Law Group is here to help you. We have over 50 years of combined...
When You See The Government’s Evidence Against
When you have been charged with a crime, authorities will say they have an abundance of evidence proving your guilt. However, that may or may not be the...
NYC Personal Injury Lawyers
Spodek Law Group's team of New York personal injury lawyers are dedicated to helping you. Our team of NYC personal injury lawyers consists of some of the top...
What happens when PPP loan is flagged
The PPP loan program was established to provide low-interest loans to small businesses that had been adversely impacted by the coronavirus pandemic. Businesses that received a PPP loan...
What 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...
DEA 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...
DEA Registration Suspensions / Revocations Defense Lawyers
When it comes to to DEA suspensions and revocations, this is no trifling matter. You are in serious jeopardy, and so is your future. DEA agents are very...
DEA Voluntary Registration Surrenders
Voluntarily surrendering your DEA registration is an absurd thought. Many healthcare practitioners do exactly this, every year. Their voluntary surrender happens after a DEA inspection, or a raid...
DEA Registration Defense and Enforcement Actions
Medical professionals often prescribe controlled substances to patients - and pharmacies are responsible for dispensing the drugs to patients. All of this must be done in compliance with...
DEA Dentist Investigations Defense Lawyers
Our attorneys can help represent dentists throughout the USA in DEA Inspection and Audit Cases The DEA regulates the manufacture, distribution, and the usage, of controlled substances in...
DEA Investigation of 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 Pharmacy Investigations Lawyers
Our attorneys help with DEA audits, and inspections, of pharmacies nationwide The DEA oversees all matters related to controlled substances in the USA. It regularly conducts investigations that...
DEA Doctor Investigations Lawyers
Our lawyers can help with DEA inspections, and DEA audits, of Physicians and Healthcare providers nationwide For healthcare providers, few things are as troublesome as a surprise visit...
DEA Investigations Against Doctors and Pharmacies DEA Letter of Admonition
Did you receive a DEA letter of admonition? For any pharmacy, pharmacist, or pharmacy owner, a DEA audit can have a lot of consequences. There are a number...
DEA Surrenders DEA Suspensions and Revocations
The Spodek Law Group is a top rated DEA defense law firm. If you are facing any of the issues below, we can help. DEA registration surrender DEA...
What Typically Triggers a DEA Investigation?
The DEA office of diversion looks for certain red flags, in order to determine which physicians might be breaking the law. Those who might be breaking the law,...
DEA 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...
DEA 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...
What 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...
What are the Red Flags for PPP Loan Fraud?
Federal authorities are looking at companies and individuals who they suspect have defrauded the PPP. Below are some red flags which could trigger a PPP investigation. The federal...
Is Your Company Being Audited by the SBA for PPP Loan Fraud?
The SBA is currently conducting an audit of every company that received a loan of $2 million or more under the federal Paycheck Protection Program. The PPP was...
Which Federal Agencies Investigate PPP Loan Fraud?
Do you think you might be at risk of a PPP loan fraud investigation? The Spodek Law Group is a top rated nationwide, federal criminal defense law firm...
Criminal Liability for PPP Loan Fraud
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...
Corporate Investigations & PPP Loan Fraud
Is your company at risk of PPP loan fraud allegations due to a federal audit, or federal investigation? Our criminal defense lawyers can help you assess your level...
Are Banks Reporting PPP Loan Fraud to the Government?
Any company who borrowed PPP funds is at risk of facing an audit. The SBA is auditing virtually any company that received PPP loans of $2 million or...
PPP Loan Stacking Fraud Lawyers
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...
PPP LOAN FRAUD PENALTIES
Are you being accused of PPP loan fraud? There is a lot of scrutiny going on - with recipients of the Paycheck Protection Program. There are so many...
PPP 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...
What To Do First When Faced With a Federal Criminal Charge
What To Do First When Faced With a Federal Criminal Charge Nobody wants to face a federal criminal charge. If you find yourself in this serious legal situation,...
What To Do First If You Receive A Target Letter
What To Do First If You Receive A Target Letter If you are the target of a grand jury investigation, you will receive a letter from the federal...
What To Do First If Federal Agents Come to Your Home With a Search Warrant
What To Do First If Federal Agents Come to Your Home With a Search Warrant Federal agents can come to your door and demand that you allow them...
What To Do First If a Loved One Is Arrested by Federal Agents
What To Do First If a Loved One Is Arrested by Federal Agents If a loved one has recently been arrested by federal law enforcement officials, you understandably...
R. Kelly associate gets 8 years for setting fire outside a victim’s home
FROM: https://www.courthousenews.com/r-kelly-associate-gets-8-years-for-setting-fire-outside-a-victims-home/ BROOKLYN (CN) — Saying she wanted to send the “strongest possible message” as a deterrent, a federal judge went above guidelines in sentencing an associate of R....
Former NBA Players Charged in $4 Million Health-Insurance Fraud
FROM: https://www.wsj.com/articles/former-nba-players-charged-in-4-million-health-insurance-fraud-11633622594 Former NBA Players Charged in $4 Million Health-Insurance Fraud Terrence Williams was the alleged ringleader among 18 former players who submitted false invoices for medical expenses...
Forget Anna Delvey’s Stylist, I Want Her Lawyer
FROM: https://money.com/student-loan-scams-warning-signs/ Notorious “Soho grifter” Anna “Delvey” Sorokin made multiple appearances in court this week to stand trial for grand larceny and theft. True to form, she seems...
Juror whose sex abuse revelations called Ghislaine Maxwell verdict into question lawyers up with attorney who represented ‘fake heiress’ Anna Sorokin
FROM: https://www.insider.com/ghislaine-maxwell-juror-hires-lawyer-who-repped-scammer-anna-sorokin-2022-1 A juror who convicted Ghislaine Maxwell of sex trafficking has retained a lawyer who previously represented "fake heiress" Anna Sorokin, after the juror's claims that...
Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer
FROM: https://nypost.com/2022/01/06/juror-in-ghislaine-maxwell-mistrial-scandal-retains-anna-sorokins-lawyer/ The juror at the center of Ghislaine Maxwell’s bid for a mistrial has lawyered up with the attorney who represented “fake heiress” Anna Sorokin, new court...
When Does The Plea Bargaining Process Start In A Federal Case?
When Does The Plea Bargaining Process Start In A Federal Case? The vast majority of federal cases end in a plea deal. This is because prosecutors tend to...
What to Do if Charged With Violating the Anti-Kickback Statute?
Physicians and other medical providers are prime objects of kickback schemes. They make important decisions, and their patients approach them with authority. Other businesses, such as pharmaceutical companies,...
How to Get a Short Sentence in Federal Criminal Case
Is It Possible to Get a Short Sentence for a Federal Crime? In general, federal crimes tend to carry higher than average prison sentences. However, facing federal charges...
What to Do First if You Are Involved in a Federal Investigation
What to Do First if You Are Involved in a Federal Investigation Before federal agents can make an arrest, they will perform an investigation first. The first thing...
When You See the Government’s Evidence Against You
Are you facing federal criminal charges but want to know what evidence the government has? Learn when you will see the government’s evidence and how you can use...
What Happens Before a Sentence is Imposed in Federal Court?
Federal criminal prosecution is a lengthy and complex process. Many months will pass between the entry of a verdict and the sentencing hearing, and it may seem as...
How to Respond when an OIG Agent Wants to Talk
How to Best Respond When an OIG Agent Wants to Talk If an agent from the Office of the Inspector General (OIG) wants to meet with you, don't...
Federal Defense Attorney for Theft Crimes
Federal Defense Attorney for Theft Crimes Theft crimes run the gamut from petty shoplifting to the embezzlement of millions of dollars. Because theft is generally a nonviolent crime,...
How Long Does a Federal Criminal Appeal Take?
Many people who've been convicted of federal crimes have questions about the appeals process. When you appeal a verdict, you are asking a higher court to reconsider the...
How Long Can The Federal Government Investigate You?
If you are under federal investigation, you might feel uncomfortable, and with good reason. It can be like living in a fishbowl with no idea of what's coming...
How Does Federal Sentencing Work?
How Does Federal Sentencing Work? Federal sentencing guidelines are a set of rules federal judges must follow, or at least consider, when sentencing someone found guilty of committing...
Federal Timeshare Fraud Defense Attorney
A timeshare enables travelers to own a percentage of a vacation condo or townhome and to access that unit for a specific time period each year. In some...
Federal Civil Forfeiture Defense Lawyers
Law enforcement uses the tool of asset seizure for the purpose of denying criminals the ability to profit from their crimes, but sometimes, it also affects innocent people....
Federal Antitrust Violations Defense Attorney
Congress has passed numerous acts over the years that have established and strengthened antitrust laws. Antitrust laws are designed to protect consumers as well as other businesses from...
What Do You Have to Show for Ineffective Assistance?
You may believe that your attorney didn’t do the best job representing you in your criminal case. If this is true, the judge may overturn the conviction and...
How Do The Federal Sentencing Guidelines Work?
What are Federal Crimes? These are a violation of laws or statutes enacted by the U.S. Congress. Federal crimes differ from state crimes in the sense that the...
Federal State Crimes Defense Attorney
Save Your Future With a Federal Defense Attorney Have you been accused of a federal crime and need experienced representation? Learn why you need an experienced federal criminal...
Federal Search Warrant Attorney
If law enforcement authorities believe you’ve committed a federal crime, they’ll want to look for evidence of your guilt. Authorities might suspect you of a crime regardless of...
Federal RICO Defense Attorney
Do You Need a Federal RICO Defense Attorney? The Racketeer Influenced and Corrupt Organizations (RICO) Act was passed in 1970. It gave law enforcement the leverage to take...
Federal Securities Fraud Defense Attorney
Regulations regarding securities are complex, and they impact all parties who participate in trading activities. This includes private investors, company insiders, securities brokers and more. If you have...
Foreign Corrupt Practices Act Defense Attorney
The United States passed the Foreign Corrupt Practices Act in 1977 with the intention of combating corruption between U.S. citizens or entities and foreign officials. This act was...
Healthcare Fraud Defense Attorney
Healthcare fraud is a serious federal crime that has substantial penalties. Both individuals and corporations can be prosecuted in healthcare fraud cases. Because the realm of healthcare fraud...
How Do the Federal Sentencing Guidelines Work in Fraud Cases?
The federal sentencing guidelines for fraud provide for serious penalties, including potential prison time. If you are facing any type of federal fraud charges, you should consult with...
How to Challenge a Federal Criminal Conviction
Federal courts are places where lawyers argue on behalf of clients charged with a felony offense. The federal court system only hears felony cases, which relate to offenses...
Human Trafficking Charges Federal Defense Attorney
Human Trafficking Charges Federal Defense Attorney Human trafficking usually involves moving people across state lines or international borders to enslave them. Human trafficking 18 U.S.C. § 1581 is...
Is the Federal Government Tapping Your Phone?
By the time federal agents come to your home while investigating you, they likely already know a lot about you and the case they are investigating. This can...
Medicaid/Medicare Fraud Defense Attorney
Fraud involves the act of using a deceptive action to take something of value for personal gain or at the detriment of others. Unfortunately, it has many applications...
Overturning a Guilty Verdict in a Federal Criminal Appeal
Can a Verdict Be Overturned? After a jury decides that you are “not guilty,” the prosecution will not be entitled to appeal your acquittal. Because the Fifth Amendment...
What to Do First If You Get A Target Letter
When you receive a target letter, you may not know whether you are a “witness” to the investigation, the “subject” of the investigation or the “target” of the...
Federal Forgery Crimes Defense Attorney
Forgery is a type of fraud that may be charged at the state or federal level. Federal fraud may be investigated by a range of law enforcement agencies,...
Federal Financial Crimes Attorney
If you have been charged with or are being investigated for a federal financial crime, the outcome of your case will impact your career, reputation and freedom for...
Federal False Statements Defense Attorney
When you are sworn under oath in a courtroom, you understandably must make full and truthful statements. However, you also must not lie to any government official during...
Federal Defense Attorney for Wiretapping Charges
If you have been accused of violating wiretapping laws, you may be facing several years in federal prison if you are convicted. This is a serious crime that...
Federal Cyber Crimes Attorney
The conviction of some types of cybercrimes comes with both a substantial fine and a long prison sentence. Internet crime is a relatively new area of the law...
Federal Counterfeiting Defense Attorney
Are you being investigated for federal counterfeiting, or have you recently been charged with a crime? Counterfeiting crimes are serious in nature. The investigating law enforcement agency, which...
Federal Asset Forfeiture Defense Attorney
Federal agencies are allowed to conduct administrative forfeitures of your assets without the involvement of a court. Many defendants do not contest administrative asset forfeitures. If they don't,...
Do You Need A Lawyer For A Federal Grand Jury Subpoena?
Anyone who receives a subpoena to appear at a federal grand jury needs a lawyer. Even more, you need to hire a criminal defense lawyer as soon as...
Do I Have to Talk to a Federal Grand Jury?
The short answer is no. However, if you've been subpoenaed to testify before a federal grand jury, learning all you can about what you're up against can guide...
Can I Get Out Of Jail While My Federal Criminal Appeal Is Pending?
Yes, you may be able to get out of jail while your federal criminal appeal is pending. You do not have a right to be granted bail in...
When Will You Get a Chance to Talk if Your Charged With a Federal Crime?
If you are charged with a federal crime, you will have a chance to talk to investigators. However, it may not necessarily be in your best interest to...
Portland Federal Criminal Lawyers
Hiring a Federal Criminal Defense Lawyer in Portland, OR Federal charges are nothing to take lightly. If you have been charged with a federal crime in Portland, are...
Phoenix Federal Criminal Defense Lawyer
Phoenix: Federal Criminal Defense Lawyer Federal charges are very serious, and cases involving felonies are heard only in the federal courts. The penalties and fees can be extremely...
Oklahoma City Federal Drug Defense Lawyers
When it comes to being accused of a federal-level offense, not just any criminal defense lawyer will do. You need a defense lawyer that specializes in defending the...
Milwaukee Federal Criminal Defense Attorney
Milwaukee Federal Criminal Defense Attorney If you live in Milwaukee and are under investigation for a federal crime, there are important things you should know. Federal charges are...
Detroit Federal Criminal Defense Lawyers
Detroit: Federal Criminal Defense Lawyer Federal crimes tend to carry stiff consequences that can affect the life of you and your family members for many years after the...
Denver Federal Criminal Lawyers
Federal charges must be initiated by the government, and there are serious consequences for a conviction. Learning of the felony criminal charges is just the first step in...
Federal Criminal Forfeiture Defense
Under federal law, people who have been convicted of certain federal crimes may have some of their property and assets seized by prosecutors and law enforcement agencies. Some...
Withdrawing a Guilty Plea in Federal Court
People often plead guilty to crimes, and it is not necessarily because they actually committed the crime. Sometimes, the prosecution’s case is extremely strong, and the accused doesn’t...
What to Do First if Federal Agents Come to Your Home With a Search Warrant
A search warrant grants permission to federal agents to search a premises for evidence of a crime. Before the judge will issue a search warrant, federal agents must...
What Should You Do If You’ve Been Convicted of a Federal Crime?
What Should You Do If You've Been Convicted of a Federal Crime? It's likely that you will spend several years or decades in prison if you are found...
What Issues are Raised in a Federal Criminal Appeal?
The process of filing an appeal starts with an appellate brief, which summarizes the contents in the first few lines. This document can be long, and it makes...
Unlawful Flight to Avoid Prosecution (UFAP) or Giving Testimony
After a suspect or a defendant in a criminal investigation bails out of jail, they often leave the state or the country to avoid prosecution. This is especially...
Mortgage Fraud Defense Attorney
Mortgage fraud is a broad term that collectively includes various types of misstatements or misrepresentations on mortgage documents. Everyone from a home buyer who is applying for a...
Mail Fraud Federal Defense Attorney
Mail fraud is almost always charged as a federal offense, and this means that the charges are brought by a federal prosecutor. This crime generally involves deception with...
How Do You Know If You’ve Been Charged With a Federal Crime?
The government has some leeway to be vague when it comes to how it conducts investigations. However, if it intends to charge you with a crime, it must...
How Does Cooperating with the Federal Government Work?
What Happens If You Cooperate With the Federal Government Are you facing federal drug charges? If so, you can potentially reduce your sentence or be granted immunity from...
Federal Whistleblower Attorneys
In 1989, the Whistleblower Protection Act (WPA) was implemented to shield federal whistleblower employees from retaliation for exposing governmental waste, illegality and corruption. Such repercussions could include discrimination...
Federal Tax Crime Defense Attorney
The Internal Revenue Service is tasked with ensuring that all citizens and entities file their required tax returns and pay their fair share of taxes based on the...
Federal Sex Crime Attorney
Sex crime is a broad term that includes a wide range of criminal activities. For many sexual criminal acts, there are both state-level crimes and federal-level crimes. Because...
Federal Money Laundering Attorney
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...
Federal Kidnapping Attorney
Kidnapping is a serious offense that may be prosecuted at the state or federal level. If you are convicted of a federal kidnapping offense, you may face between...
Federal Identity Theft Defense Attorney
Federal identity theft and fraud are serious charges, and a conviction can result in hefty fines and imprisonment. The crimes collectively refer to the act of wrongfully obtaining...
Federal Environmental Crimes Attorney
There is a wide range of federal environmental laws that are designed largely to protect the natural resources that are valuable to humans. This may include water as...
Federal Embezzlement Defense Attorney
Embezzlement is a serious white-collar crime that can have financially damaging effects on the victim. As a result, the punishments associated with an embezzlement conviction are severe. Because...
Federal Drug Trafficking Defense Attorney
There are three main categories of drug crimes. These are drug possession, possession of drug paraphernalia and drug trafficking. Drug trafficking is a federal crime that can result...
Federal Drug Defense Attorneys
Prosecution of a drug crime often results in hefty penalties. The legal system is designed with a punitive instead of rehabilitative approach to drug-related offenses. This situation has...
Federal Criminal Investigations Lawyers
Felony charges are a matter of jurisdiction; most crimes are charged at the state level by the state attorney. The process of collecting evidence is called a federal...
Federal Bank Fraud Defense Attorney
Why You Need a Criminal Defense Attorney For Bank Fraud Charges Have you been investigated, indicted, or arrested for bank fraud? Don’t navigate the federal court system without...
Failure to Register as a Sex Offender
Sex offenders must register at an appropriate law enforcement agency once they are released into the public. Registration aims to protect communities, help apprehend suspects and discourage further...
Criminal Appeals for Federal Cases
Appealing a federal case is a part of the existing legal system. However, there is very little public attention given to this process, which is sometimes described as...
Confessions in Federal Court
A confession is a statement that a person accused of a crime makes outside of the courtroom. It must be a voluntary statement in which you acknowledge that...
What Should You Do If You’ve Been Convicted of a Federal Crime?
It's likely that you will spend several years or decades in prison if you are found guilty of a crime in federal court. There is also a chance...
What Not to Do If You Are Under Federal Investigation
It may be unsettling to learn that you are the target of a federal investigation. However, if you panic, you could make a mistake that might diminish your...
What Happens in a Federal Criminal Appeal?
When people believe that they were wrongly convicted of a crime or that the sentence they were given was too harsh, they are entitled to appeal the conviction...
San Antonio Federal Criminal Lawyers
Have you recently become aware of the fact that federal law enforcement officials in San Antonio are investigating you? Have you already been charged with one or more...
Fort Worth Federal Criminal Lawyers
Federal crimes may be punishable by years or even decades in prison, substantial fines and other harsh penalties. Regardless of the charges that you face today, you cannot...
How Federal Criminal Cases Work
Federal criminal cases work in the following manner: The Investigation Federal criminal cases begin with an investigation. Some of the agencies that investigate federal crimes include the Federal...
How Do Federal Conspiracy Charges Work?
Federal conspiracy cases can be difficult to defend. To achieve the desired outcome, federal criminal lawyers need a thorough understanding of the evidence held by prosecutors. Conspiracy charges...
How Immunity Works In Federal Criminal Cases
The Fifth Amendment of the The Constitution guarantees you the right not to incriminate yourself. Therefore, if a prosecutor asks you a question that would incriminate you, you...
How Do You Know You’re Under Federal Investigation?
Federal investigators tend to be extremely covert. They often secretly monitor their targets for months at a time. The agents may use a variety of different techniques to...
El Paso Federal Criminal Lawyers
Why You Need a Federal Criminal Defense Attorney For Murder or Homicide Charges in El Paso Much like other violent offenses, homicide and murder charges can result in...
What To Do First If You’re Involved in a Federal Investigation
It may be unsettling to find out that you are among the targets of a federal government investigation. However, it's important to understand that simply being the target...
Targets, Subjects, and Witnesses in Federal Investigations
The Department of Justice's (DOJ) mission provides enforcement of federal laws and the authority to prosecute anyone who violates them. With its broad powers, the Department examines the...
What Happens in a Federal Grand Jury?
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation are federal agencies that investigate crimes and gather evidence for...
Should You Talk to Federal Law Enforcement?
Should You Talk to Federal Law Enforcement? If the government believes that you may have information that's relevant to an ongoing criminal case, you will likely be contacted...
Federal Crimes FAQ
If you are involved with a federal crime, you are sure to have a few questions. I Have Not Been Charged, but I Am Under Federal Investigation. Should...
International Parental Kidnapping Attorney
International parental kidnapping is a serious federal crime that can result in years of incarceration. Since the Hague Conference on Private International Law adopted the Hague Abduction Convention...
Was your loved one arrested by federal agents?
The grand jury indicted your loved one. After this occurred, federal agents arrested him and placed him in custody until court proceedings could begin. Federal agents may also...
Should You Plead or Go to Trial on Criminal Charges in Federal Court?
If you are charged with a federal crime, you have the option of negotiating a plea deal or taking your case to trial. In a vast majority of...
Advice For People Facing Federal Criminal Charges
Advice For People Facing Federal Criminal Charges Federal criminal charges should always be taken extremely seriously. Your freedom and livelihood could be on the line. Despite the fact...
Nashville Federal Criminal Lawyers
Hiring a Federal Criminal Lawyer in Nashville, TN If you have been charged with a federal crime or are under a federal investigation, your choice of attorney could...
Fresno Federal Criminal Lawyers
If you're charged with a crime, it can often be frightening during the process and when you go to court. In the event that you're charged with a...
Colorado Springs Federal Criminal Lawyers
Federal Criminal Defense Lawyer in Colorado Springs Are you under investigation or facing charges for a federal offense like money laundering in Colorado Springs? A good federal defense...
Dallas Federal Criminal Lawyers
If you're charged with committing a federal crime, then the punishment could be quite severe depending on several factors, such as your criminal background and the nature of...
SBA-OIG Investigations Relating to PPP Loan Fraud
As the Small Business Administration Office of Inspector General (SBA-OIG) targets companies accused of fraud in the Paycheck Protection Program (PPP), some recipients wonder if the scrutiny outweighs...
PPP Loan Fraud and the DOJ
In response to the COVID-19 outbreak, the Paycheck Protection Program was created to provide much-needed economic relief to businesses that were struggling to survive. Altogether, hundreds of millions...
NYC Real Estate Lawyers
If you're buying or selling real estate, it's important that you involve an attorney. The real estate agents will be responsible for recording the costs and negotiations, but...
Westchester Criminal Lawyers
When you’re accused of a crime, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value...
California Penal Code
PC 1000 California Drug Diversion Program PC 12022 – Being Armed with a Firearm During the Commission of a Felony PC 12022 – Being Armed with a Firearm...
California Penal Code 29900 PC Violent felons with firearms
The California statute that requires felons convicted of firearm possession crime (PC 29800) to serve six months in jail if they are granted probation or a suspended sentence...
California Open Carry Laws
The statute in the state of California that makes it a criminal offense to openly carry an unloaded firearm in a public area is Penal Code 26350 PC....
California Dogfighting Laws Penal Code 597.5 PC
[caption id="attachment_87474" align="alignnone" width="1000"] [/caption] California legislators take dogfighting seriously. It’s importance is evident in the fact that they chose to make it a separate crime, instead simply...
Attempted Murder Law in California Penal Code 664 187 a PC
Attempted murder is defined in California Penal Code 664/187(a) PC as a crime in which the perpetrator intends to kill someone and takes a direct step towards killing...
Aggravated Kidnapping Penal Code 209 PC
Pursuant to California Penal Code 209 PC, aggravated kidnapping involves taking a person for ransom or a reward or to commit another criminal act, like robbery or rape....
273.6 PC Violating a Restraining Order or Protective Order in California
Pursuant to Penal Code 273.6 PC, it is a crime for a person to violate the terms or conditions of restraining order, protective order, or stay-away order issued...
16590 PC Weapons Prohibited by the California Penal Code
The California statute makes manufacturing, selling, and/or possessing certain dangerous weapons a crime is Penal Code 16590 PC. This refers to such items as brass knuckles, nunchakus/nunchucks, sawed...
San Diego criminal defense attorneys
When police place handcuffs on you and arrest you for a crime, it will feel as if your freedom will be forever lost. This frame of mind will...
San Jose criminal defense attorneys
The San Jose criminal defense attorneys at Spodek Law Group fight to get felony, misdemeanor, and infraction charges lowered or dismissed in the Bay Area and throughout Santa...
Los Angeles Personal Injury Attorneys
Meet Our Los Angeles Personal Injury Attorneys [caption id="attachment_88600" align="aligncenter" width="300"] Joel Farar[/caption] [caption id="attachment_88601" align="aligncenter" width="300"] Justin Farar[/caption] Schedule Risk Free Consultation. Call:13104441910 Injured in Los Angeles?...
Food Stamp Fraud RETAILER TRAFFICKING Lawyers
One of the basic necessities that all people need access to on a daily basis is food. Unfortunately, due to a variety of different circumstances, many people are...
Consequences of SNAP Disqualification
The Supplemental Nutrition Assistance Program (SNAP) provides financial assistance to people with low incomes. Individuals and families must meet eligibility requirements and go through a complicated process to...
7 C.F.R. 278.6(b) – Disqualification of Retail Stores from Food Stamps Program
7 C.F.R. 278.6(b) - Disqualification of Retail Stores from Food Stamps Program Whole food and retail stores that do not comply with the regulations laid out in the...
SNAP Trafficking Charge Letter
SNAP Trafficking Charge Letter Being a retailer in the Supplemental Nutrition Assistance Program (SNAP) means that you can service low income customers. You might be surprised how this...
SNAP Permanent Disqualification Reversal Lawyers
Food is essential for life. People always need to eat. A well fed population is also necessary for the well being of any society. In order to make...
SNAP Judicial Appeals Lawyers
As more people rely on SNAP benefits to buy groceries, numerous businesses have come to rely on these customers to provide them with a large portion of their...
SNAP Grocery Store Defense
Owning or managing a store is a lot of hard work. Retail store owners or those who manage a store need to be mindful of so many things....
SNAP Civil Money Penalties Lawyer
CHOOSE TRUSTED, WELL RESPECTED CRIMINAL ATTORNEYS TO STAND BY YOUR SIDE, ATTORNEYS WHO ARE DEEPLY INVESTED IN YOU AND YOUR FAMILY’S BEST INTERESTS. THIS FIRM IS A FAMILY-ORIENTED...
SNAP Benefits Trafficking
SNAP Benefits Trafficking SNAP Benefits Trafficking remains the most serious offense an EBT retailer can be accused of. Interestingly, it is also the most common SNAP violation that...
SNAP Administrative Appeals Lawyers
SNAP Administrative Appeals Lawyers The Supplemental Nutrition Assistance Program or (SNAP) is a program that is designed to ensure no one goes hungry. This program is about providing...
California Criminal Convictions and Accountant Discipline
California Criminal Convictions and Accountant Discipline Accountants in the state of California risk professional discipline by the California Board of Accountancy (CBA) in the wake of a conviction...
California Criminal Convictions and Pharmacist Discipline
California Criminal Convictions and Pharmacist Discipline In California pharmacists and pharmacy technicians face discipline by the Board of Pharmacy — including license revocation — after getting certain types...
California Criminal Arrests, Convictions and Doctor Discipline
California Criminal Arrests, Convictions and Doctor Discipline At What Point Can the Medical Board Suspend Your License? If you have ever been charged with a drug or sex...
California Criminal Defense Lawyers
The Spodek Law Group handles misdemeanor, felony, DUI, and all types of criminal defense cases throughout Los Angeles, San Bernardino, Ventura County, Riverside County, San Diego, Orange County,...
CPA Criminal Tax Exposure
Licensed CPAs have rights and duties of their own that they need to be aware of when a client becomes the subject of a criminal investigation. At times,...
What to Do When You Forget to File Taxes
What to Do When You Forget to File Taxes As soon as people realize that they forgot to file their taxes, the first thing they often do is...
Unfiled Tax Return Help Lawyers
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...
Tax Preparer Fraud Lawyers
Tax Preparer Fraud Those who do daily or seasonal work as preparers of tax returns and claims for refunds are held to a high standard of conduct in...
Tax Fraud Lawyers
Tax Fraud Lawyers Any individual can be a target of the IRS. The majority of people charged with federal tax fraud are otherwise law abiding citizens. You may...
Tax 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...
Tax Avoidance and Evasion – Where is the line drawn?
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...
Cash Business Tax Audit Lawyers
How You Can Endure a Tax Audit When You Operate a Cash Intensive Business A wide range of businesses and commercial enterprises operate on a cash basis because...
Non-filer Assistance with Tax
Non-filer Assistance with Tax An attorney with dual qualifications as a tax attorney and a Certified Public Accountant can be very helpful in avoiding disputes with the Internal...
Non-Filed Tax Return Lawyer
Non-Filed Tax Return Lawyer The US Federal government subjects taxpayers to extremely strict reporting requirements. Among the most basic and important of these reporting requirements is the simple...
IRS Criminal Investigation Process
IRS Criminal Investigation Process If you find yourself facing an IRS criminal investigation, a civil investigation or an audit that, in time, may turn into a criminal investigation,...
Late Tax Filing Legal Help
Getting Caught Up on Tax Filings Figuring out that you made an error on your taxes can be a nerve racking experience. As soon as you realize that...
Sales Tax Fraud Lawyers
Sales Tax Fraud Lawyers Sales tax fraud charges mean a business owner or other entrepreneur has landed into tremendous legal trouble. Sales tax fraud often entails shortening state...
What are the tax implications for a non-profit 501?
What are the tax implications for a non-profit 501? The answer depends on whether the organization is a 501(c)(3) public charity or a 501(c)(4) social welfare organization. The...
IRS INNOCENT SPOUSE RELIEF LAWYERS
IRS INNOCENT SPOUSE RELIEF LAWYERS Each year, millions of couples file joint tax returns. If tax is owed, this means that both parties individually are responsible for his...
IRS OFFER IN COMPROMISE LAWYERS
IRS OFFER IN COMPROMISE LAWYERS Facing an allegation of tax fraud or even an allegation of non-payment of taxes can wreak havoc in your personal and professional life....
Chicago Criminal Lawyers
Chicago Criminal Lawyers Chicago is an incredibly vibrant city. It's one place that invites new people to dream and dream big. As one of the largest cities in...
San Jose Criminal Lawyers
When you are placed in a jail cell after being arrested, it will seem as if life as you have previously known it is over. To make matters...
SNAP Violation Letters – What Not to Do
SNAP Violation Letters – What Not to Do SNAP is one of the most widely used of all government programs. This program allows many American families to avoid...
Albany Criminal Lawyers
An Albany criminal lawyer is someone who represents a person who is facing a criminal charge. They can represent clients who have both state and federal charges. Every...
SNAP Permanent Disqualification
The Consequences Of SNAP Permanent Disqualification As a store manager or owner, you deal with many customers each day who use EBT benefits. But as you know, there...
SNAP Violation Charge Letters
SNAP is a program that was set up by the federal government in order to make sure that people in the United States have access to the calories...
Consequences of SNAP Disqualification
Anyone who operates a grocery store in the modern world is well aware of the many forms of payment available. Paying for goods is a crucial part of...
SNAP Appeal Attorney – Reverse Your Disqualification
If you have received a letter from the United States Department of Agriculture regarding your participation in SNAP, you may think it will only contain good news. However,...
USDA SNAP Violation Letter: How to Respond
USDA SNAP Violation Letter: How to Respond SNAP is one of the oldest of all American government programs. The program intends to make it possible for Americans to...
Bronx Public Intoxication Lawyers
You might be a little unclear on what exactly constitutes public intoxication in the Bronx borough of New York City. It might come as some surprise that public...
NYC Federal Lawyers
Spodek Law Group: Committed NYC Criminal Lawyers The Spodek Law Group can provide you with a capable federal criminal lawyer in New York City who is willing to...
Albany Federal Criminal Lawyers
A conviction on a federal charge could result in significant penalties such as fines or prison time. It could also result in damage to your reputation or bring...
Federal Appeals Lawyers
The Spodek Law Group is a top rated federal appeals law firm. If you need help appealing a federal case, we can help. If you're wrongfully convicted, or...
NYC Burglary Lawyers
NY Penal Code 140 Burglary and Trespass In this post, we’re going to take a look at some of the terms, definitions, and charges regarding burglary under New...
NYC Menacing Defense Lawyers
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...
Brooklyn 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...
NYC Chapter 7 Bankruptcy Lawyers
What is Chapter 7 Bankruptcy? For those who are struggling to pay their debts, it may be a good idea to file for bankruptcy. Depending on your debt...
NYC Chapter 11 Lawyers
Chapter 11 Reorganization One type of bankruptcy that allows individuals and business owners to maintain control of their assets is Chapter 11. Commonly referred to as reorganization, a...
Vacating a default judgment
Vacating a default judgment Default judgments are taken against people every day. The most common manner in which they're taken is when a person is sued, and they...
NYC Chapter 13 Bankruptcy Lawyers
Bankruptcy can be an unpleasant event, but with the right background information, you will feel much better about the process. Bankruptcy is a way for people who have...
NYC Foreclosure Defense Lawyers
Foreclosure defense There was a time when successful foreclosure defenses were very rare. Now we've seen many more foreclosures and many more creative defenses are being raised. Successful...
NYC Chapter 7 Bankruptcy Lawyers
CHAPTER 7 Chapter 7 refers to a type of bankruptcy available to businesses or individuals that are in extreme amounts of debt. If they are without a means...
NYC Chapter 13 Lawyers
Effective New York Chapter 13 Bankruptcy Filing Help Sometimes bad things happen to good people. If those bad things include finding yourself with serious financial problems, you may...
NYC Debt Collection Defense Lawyers
There are certain times when a debt buyer or creditor will file a collection lawsuit in the attempt to get back some of the debts that are owed...
NYC Small Business Bankruptcy Lawyers
Small businesses are started every day. As such, there will invariably be some that don't gain traction as quickly as was predicted. Any number of factors can contribute...
Should I File for Bankruptcy?
Any number of things can lead to serious financial problems. You could incur unexpected medical bills, lose your job or sustain an injury while working. This can make...
Who can file for Bankruptcy
Exploring the bankruptcy process can be a difficult undertaking and ought to only be considered with the assistance of competent legal counsel, and it is important for individuals...
NYC Foreclosure Defense Lawyers
Foreclosure is a serious issue in the United States. Each year, millions of people go through the foreclosure process, and hundreds of thousands of citizens have their homes...
Chapter 7 vs. Chapter 13
Chapter 7 vs. Chapter 13 With the state of the economy the past decade, more people than ever have found bankruptcy to be the best option to protect...
Fair Credit Billing Act
Fair Credit Billing Act Have you been the victim of credit card fraud and the credit card company won’t listen to you? Have you been billed for charges...
NYC Consumer Law Lawyers
Consumer Law Consumer Law refers to the area of law that's designed to protect the average consumer and to offer them a legal way of getting reparations concerning...
Frozen 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....
NYC Liens and Bankruptcy Lawyers
Liens and Bankruptcy If you currently have any judgment liens against your car or home, there’s a good chance you can eliminate those liens by filing Chapter 7...
NYC Foreclosure Defense Lawyers
Foreclosure Defense Up until recently, an effective defense against a home foreclosure was rarely heard of. However, that is quickly changing since more and more homeowners today are...
NYC Debt Negotiation Lawyers
Debt Negotiation Are creditors constantly calling you and sending you threatening letters? Are they even harassing you at work? If you’re in some hot water over your financial...
Bankruptcy and Divorce
Bankruptcy and Divorce Generally speaking, when it comes to bankruptcy and divorce, bankruptcy should ideally be your main priority rather than divorce. In most cases, when someone is...
Bankruptcy Property Exemptions
Protecting Property from Creditors in Bankruptcy Bankruptcy is governed by federal law, (United States Code Title 11 Sections 101 et sequitur (11 US Code 101 et seq)) which...
Should I change the declared grounds for divorce after I file?
[powerkit_toc title="Table of Contents" depth="6" min_count="2" min_characters="1000" btn_hide="false"] You can change your declared grounds for divorce after you file, provided you’re in a state that offers fault divorces....
Would emotional distress be grounds for divorce?
Would emotional distress be grounds for divorce? Some states have adopted no-fault divorce laws. These are designed to eliminate the need to use fault grounds to obtain a...
What if I can’t afford to pay my lawyer upfront?
If you have been looking into the steps that you need to take to get a divorce and have been talking to a few attorneys, you might have...
NYC Immigration Lawyers
The Spodek Law Group is here to help you with your immigration issues. For generations, people from across the world have come to NYC. Our culture in New...
NYC Forgery Lawyers
The legal definition of forgery is a broad term that covers a range of criminal charges involving the intentional falsification of information on documents or records. A forgery...
NEW JERSEY SIMPLE ASSAULT ATTORNEY
NEW JERSEY SIMPLE ASSAULT ATTORNEY Simple Assault charges are fairly common in the municipal court system throughout New Jersey. The offense is definitely not confined to thugs and...
Kidnapping Lawyer in New Jersey
Kidnapping Lawyer in New Jersey As most citizens are aware, kidnapping is one of the more serious offenses to be charged with in the state of New Jersey....
Fake ID and Underage Drinking in New Jersey
Fake ID and Underage Drinking in New Jersey Using a fake ID to buy and drink alcohol while underage in New Jersey is a crime. If you get...
Traffic Offense Lawyers in New Jersey
Traffic Offense Lawyers in New Jersey In New Jersey, careless driving charges generally append to speeding, reckless driving, and eluding violations. Although careless driving is less severe than...
New Jersey Violent Crimes Defense Attorneys
New Jersey Violent Crimes Defense Attorneys Crimes of violence against other individuals in the State of New Jersey carry the most severe penalties possible by state law, up...
Credit Card Theft Attorneys in New Jersey
Credit Card Theft Attorneys in New Jersey There a variety of complex crimes the State of New Jersey may charge an individual with involving Credit Card Fraud. These...
Are You Facing Criminal Mischief Charges in New Jersey?
Are You Facing Criminal Mischief Charges in New Jersey? Perhaps you believed some property was abandoned, no one cared about it, or you just acted impulsively in causing...
New Jersey Eluding Defense Lawyers
Our New Jersey Eluding Defense Lawyers Can Give You The Help You Need In New Jersey, an eluding charge is a serious criminal offense. According to the eluding...
Failure to Register under Megan’s Law Attorney in New Jersey
Failure to Register under Megan's Law Attorney in New Jersey If you or someone you love has been charged with a sex offense in New Jersey, Spodek Law...
Lewdness and Indecent Exposure Criminal Defense Attorney in New Jersey
Lewdness and Indecent Exposure Criminal Defense Attorney in New Jersey Pursuant to N.J.S.A. 2C:14-4, persons who commit “Lewd Acts” in the State of New Jersey face legal penalties....
New Jersey Aggravated Criminal Sexual Contact Defense Lawyers
Our Criminal Trial Attorneys Are Ready To Fight Your New Jersey Aggravated Criminal Sexual Contact Case The charge of aggravated criminal sexual contact can have a devastating effect...
Defending Aggravated Sexual Assault Charges Throughout New Jersey
Our Team Attorneys is Highly Skilled In Defending Aggravated Sexual Assault Charges Throughout New Jersey The first degree offense for aggravated sexual assault is a serious crime that...
Shoplifting Defense Attorneys in New Jersey
Highly Skilled Shoplifting Attorneys in New Jersey A criminal charge for shoplifting is much more severe than you might believe. Whether a shoplifting retail theft involves a second,...
NJ Statutory Rape Defense Lawyer
Get Assistance From an Experienced NJ Statutory Rape Defense Lawyer at our Firm The term “statutory rape” is not actually used in the New Jersey Criminal Code, although...
New Jersey Sex Crimes Defense Lawyers
New Jersey Sex Crimes Defense Lawyers If you have been charged with a sex offense in New Jersey, not only do you face potential jail time for many...
NEW JERSEY THEFT & FRAUD ATTORNEYS
NEW JERSEY THEFT & FRAUD ATTORNEYS The term “theft” means taking possession of or exercising unlawful control over another person’s property without consent and with the intent to...
NJ AGGRAVATED ASSAULT LAWYERS
NJ AGGRAVATED ASSAULT LAWYERS In New Jersey assault charges are much more serious when they are raised to aggravated status based on the extent of injury, the involvement...
NJ Speeding Defense Lawyers
NJ Speeding Defense Lawyers A speeding violation in New Jersey can lead to serious consequences involving your finances as well as your license. Generally, you are permitted to...
Juvenile Defense Lawyers in New Jersey
Juvenile Defense Lawyers in New Jersey A parent who gets a call from the police because their child has been arrested for a juvenile criminal offense can feel...
New Jersey Federal Investigation Of Government Contractors
New Jersey Federal Investigation Of Government Contractors While most everyone has heard of government contractors, many people have little if any idea of who these people are and...
Methamphetamine Law: Possession and Distribution in New Jersey
Methamphetamine Law: Possession and Distribution in New Jersey Because of what is perceived to be a looming epidemic, the NJ legislature implemented strict drug provisions specifically for the...
Juvenile Defense Lawyers in New Jersey
Juvenile Defense Lawyers in New Jersey No parent can be blamed for feeling overwhelmed if they receive a call from the police telling them their child has been...
NJ Federal Criminal Lawyers
Federal Crimes Defense Attorney in New Jersey Largely, violations of the law in New Jersey are considered state crimes. Nevertheless, there are certain offenses may be prosecuted as...
New Jersey Expungement Lawyers
Justification for Expungement in New Jersey The principle question that needs to be answered when a convict desires expungement of a NJ criminal arrest or conviction, is whether...
NJ DUI Defense Lawyers
Drunk driving laws in New Jersey — driving while intoxicated or impaired (DWI) or driving under the influence (DUI) — are among the tightest in the nation, including...
NJ Drug Possession Lawyers
Drug Possession Lawyers in NJ Pursuant to N.J.S.A. 2C:35-10, it is illegal for any individual to actually or constructively possess a controlled dangerous substance (CDS) unless it is...
Cocaine Possession Defense Lawyer in NJ
Cocaine Possession Defense Lawyer in NJ A conviction on simple possession of cocaine in New Jersey can get you up to five years behind bars and a fine...
Classifying 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....
FINRA Enforcement Defense Lawyers
The Spodek Law group is a premier, and service driven, FINRA enforcement defense law firm. Our attorneys understand how difficult this process is, and that you need an...
NJ Misappropriation Lawyers
NJ Misappropriation Lawyers If you are entrusted with any type of position that involves the handling of money, you may someday find yourself being accused of misappropriation of...
NJ Drug Manufacturing Lawyers
Being arrested for drug manufacturing charges can be embarrassing, stressful, and frightening since such charges may attract maximum prison sentences, and a successful conviction, the results could be...
New Jersey False Statements Lawyers
New Jersey False Statements Lawyers When you find yourself the focus of a federal investigation, one thing you do not want to do is make false statements to...
New Jersey Search Warrants in White-Collar Cases Lawyers
New Jersey Search Warrants in White-Collar Cases Lawyers A search warrant is a legal written document that allows law enforcement officers to search your office, home, or any...
NJ Resolving Federal Drug Charges Lawyers
Resolving Federal Drug Charges Most drug charges are complicated but quite serious allegations. Federal drug charges could prove even more complex and result in potentially stiffer punishments for...
New Jersey Restrictions on Former Government Employees Lawyers
Restrictions on Former Government Employees After you have worked with the government, there are certain restrictions on where you can be employed in the private sector. There are...
New Jersey Drug Conspiracy Lawyers
New Jersey Drug Conspiracy Lawyers When you think of drug conspiracies, your thoughts turn to drug lords, organized crime, and other similar situations. However, you may be surprised...
New Jersey Federal Employee Defense Lawyers
New Jersey Federal Employee Defense Lawyers When you are working as a federal employee, the last thing you are expecting to happen is the government attempting to prosecute...
New Jersey Intellectual Property Crimes Lawyers
New Jersey Intellectual Property Crimes Lawyers Intellectual property is property that is something created by the human mind. Intellectual property can take many forms. This includes an improvement...
New Jersey Immigration Fraud Lawyers
New Jersey Immigration Fraud Lawyers The decision to move to the United States is a momentous choice. There are many ways to move to the United States legally....
New Jersey Federal Government Investigations Defense Lawyers
If there is one thing most people never expect to have happen to them over the course of their lifetime, it is being the subject of a federal...
New Jersey Securities Fraud and Securities Offenses Lawyers
Both New Jersey and federal law prohibit acts of securities fraud to protect the integrity and fairness of the securities markets. Whether you’re trading or dealing in stocks,...
Targets, Subjects, And Witnesses In Federal Investigations
Federal criminal investigations are often quite challenging to sort through. Identifying such crimes, in addition to those who might have committed these acts often necessitates prosecutors travel down...
New Jersey Should You Plead Or Go To Trial On Criminal Charges In Federal Court?
Thousands of people every year are caught up in the federal judicial system. These individuals have committed some form of federal crime and are tried by federal prosecutors....
NJ Drug Smuggling Lawyers
NJ Drug Smuggling Lawyers What Is Drug Smuggling? Drug smuggling is the act of transporting drugs from one area to another. Marijuana, methamphetamine, MDMA, heroin and cocaine are...
NJ Internet Crimes Lawyers
NJ Internet Crimes Lawyers While using the internet, it's possible to commit a crime in a number of ways. Sometimes, you can commit a crime while being online...
What can prompt federal Investigation of Government Contractors?
What comes into your mind when you hear "contractor"? Probably tender, bids, or government. Whichever it is. There are Government contractors who, for a long time, have been...
What Should You Do If You’ve Been Convicted Of A Federal Crime
If you or your loved one gets convicted in a federal court, you may be at cross-end on your next step. The passing of a guilty verdict can...
How to Respond when an OIG Agent Wants to Talk
When one is under federal investigation, an agent from the inspector general's office might show up at your office or contact you requesting to talk. Often this can...
NJ Importation / Exportation Lawyers
Tips for Choosing the Best Importation/Exportation Lawyer Running an import and export business can be an exciting yet demanding venture. Considering you are trading in many countries, you...
What To Do First If You’re Involved in a Federal Investigation
We know it's not easy to deal with unknown prosecutors interrogating you. It can be very frustrating, and considering the chances that individuals have a hard time dealing...
The United States Court of Appeals for the Fourth Circuit Lawyers
Have you been wondering about who hears all the appeals from all the lower district courts? If yes, then this article is the right one for you. The...
Overturning A Guilty Verdict In A Federal Criminal Appeal Lawyers
In any criminal offense, the final verdict of the judge always counts. That is because it is believed that there is no other reason to reverse the ruling...
New Jersey Investigations of Federal Employees Lawyers
It can be unsettling for any federal employee to learn that there is an investigation against him/her by the Inspector General Office. Most cases against federal employees begin...
How Long Does A Federal Criminal Appeal Take?
New Jersey How Long Does A Federal Criminal Appeal Take? If you get convicted or receive an unsatisfactory outcome on your criminal trial, you do not have to...
How Federal Criminal Cases Work
New Jersey How Federal Criminal Cases Work New Jersey is one of the sovereign states of the United States of America. Like other states, NJ has been contoured...
Is the Federal Government Tapping Your Phone?
New Jersey Is the Federal Government Tapping Your Phone? Have you ever felt as though someone might be listening to your conversations while you're on the telephone with...
New Jersey Government Investigations Lawyers
Different federal agencies may start an investigation towards individuals or corporations. At the top of investigators is the FBI, who protect the United States of America against foreign...
New Jersey Federal False Statements Lawyers
Federal False Statements Lawyers There are federal laws that prohibit people from giving false statements when cooperating with federal investigators. People are also prohibited from making false statements...
New Jersey Greenbelt Federal Courthouse Lawyers
New Jersey Greenbelt Federal Courthouse Lawyers The United States is divided up into many different legal districts. Each legal district has its own courthouse and people running the...
New Jersey Federal Investigations Lawyers
New Jersey Federal Investigations in New Jersey Lawyers The Federal Bureau of Investigation is responsible for investigating federal crimes like healthcare fraud. Investigations may also be started by...
New Jersey – How Can You Challenge A Federal Criminal Conviction?
New Jersey How Can You Challenge A Federal Criminal Conviction? Lawyers If you are convicted of a federal crime, that doesn't need to be the end of the...
New Jersey – How Do Federal Conspiracy Charges Work?
How Do Federal Conspiracy Charges Work? When facing a criminal prosecution, you may be charged with federal conspiracy crimes. Federal criminal charges are pursued in federal court rather...
New Jersey How Do You Know If You’ve Been Charged With a Federal Crime?
Legal experts point out that most crimes are handled at the state level in New Jersey. However, it is important to note that certain crimes are considered federal...
How Do You Know You’re Under Federal Investigation?
Federal laws are straightforward and strict such that when you break any of them, it will be known. A New Jersey investigation agency will start an investigation into...
New Jersey Internet Crimes Lawyers
What Is An Internet Crime? An internet crime is one that is committed using the internet and computers. It is often referred to as a cyber crime. It...
NJ Corruption Charges Related to Import-Export Operations
Corruption Charges Related to Import-Export Operations International trade is the backbone of the economy, and it's one of the most important things for many US businesses. But it...
NJ Criminal Defense Of Federal Employees
NJ Criminal Defense Of Federal Employees While many people assume prosecutors, government officials, and even law enforcement officers are the ones conducting criminal investigations, circumstances sometimes occur that...
NJ Federal Compliance and Defense Representation for Importers
Federal Compliance and Defense Representation for Importers Many US businesses import merchandise and other products from overseas. But these businesses are also subject to a number of regulations...
NJ Federal Criminal Defense for Chinese Nationals
NJ Federal Criminal Defense For Chinese Nationals In 2018, the U.S. Department of Justice launched what is known as the China Initiative. Aimed at targeting individuals who may...
NJ Intellectual Property Theft Defense Lawyers
Intellectual property theft can result in civil liability and criminal prosecutions. The United States has various statutes meant to protect other people’s inventions and creations. However, the laws...
NJ Money Laundering Lawyers
Money Laundering Lawyers White collar crimes often help corrupted subjects earn large sums of cash. In many instances, such acts are convoluted schemes comprising several facets and numerous...
New Jersey Federal Criminal Charges Against Tax Preparers Lawyers
Federal Criminal Charges Against Tax Preparers Lawyers There are some cases in which the government will choose to bring federal criminal charges against someone who prepared taxes for...
How Does Cooperating With The Federal Government Work?
When charged with a federal criminal offense, you need to know the available legal options to protect your rights and freedom in case of federal charges. If accused...
NJ Construction & Military Contract Fraud Defense
Construction & Military Contract Fraud Defense Federal contractors take on more than one trillion dollars in projects every year. For military and construction workers, these contracts can be...
NJ Defending Against PPE Fraud Allegations Related to COVID-19
NJ Defending Against PPE Fraud Allegations Related to COVID-19 As the current worldwide pandemic continues to spread rapidly across towns, cities and countries, most healthcare facilities and essential...
NJ Drug Trafficking Lawyers
NJ Drug Trafficking Lawyers If you are charged or arrested with drug trafficking in New Jersey, then you should immediately seek out legal representation from a New Jersey...
NJ FBI Subpoenas for Facebook and Instagram Account Data
NJ FBI Subpoenas for Facebook and Instagram Account Data The FBI can issue subpoenas for a variety of internet content including Instagram and Facebook account data. If you've...
NJ Federal Compliance and Defense Representation for Exporters
Federal Compliance and Defense Representation for Exporters You might be surprised to learn how many regulations are involved in exporting products from the US. But whether you're a...
NJ Federal Compound Pharmacy Fraud Defense Attorneys
NJ Federal Compound Pharmacy Fraud Defense Attorneys Over the past few years, more and more compounding pharmacies have opened throughout the US. These pharmacies are run by pharmacists...
NJ Federal Election Commission (FEC) Defense Lawyers
NJ Federal Election Commission (FEC) Defense Lawyers The 2020 election season has been one of the most hectic and widely-scrutinized in history. But it's just one example of...
NJ Internal Investigations and False Claims Act Matters
Internal Investigations and False Claims Act Matters When government contractors take on a project, they need to comply with a number of requirements. Failure to comply can cause...
Is Your Company Subject to Federal Export Laws and Regulations?
Is Your Company Subject to Federal Export Laws and Regulations? If you own a small business or large corporation, it's easy to want to ship your products internationally....
Is Your Company Under Investigation by BIS, CPB, DOS, or OFAC for Import/Export Violations?
Is Your Company Under Investigation by BIS, CPB, DOS, or OFAC for Import/Export Violations? Is your company being investigated for import or export violations? Several federal agencies conduct...
Letter from U.S. Postal Inspection Service
Letter from U.S. Postal Inspection Service Many people will receive a letter from the US Postal Inspection Service at some point during their lifetimes. This can be a...
NJ Procurement Collusion Strike Force Defense Attorneys
Procurement Collusion Strike Force Defense Attorneys As of November 2019, the Department of Justice has created a Procurement Collusion Strike Force team that works to investigate people and...
NJ Public Corruption and Bribery Defense Lawyers
Public Corruption and Bribery Defense Lawyers Public corruption is a serious accusation that can have longstanding repercussions for a person's professional and personal life. It may even have...
NJ Real Estate Fraud Defense Attorneys
Tips for Choosing the Best Real Estate Fraud Defense Attorney Real estate transactions are complicated. Every party taking part in the dealings must be cautious to avoid deception....
NJ Securities Fraud and SEC Defense Lawyers
The SEC has a law enforcement division that pursues charges against perpetrators of white collar crime. These may include investment advisors, company executives, companies at large, investors, and...
NJ Theft Defense Lawyers
An Overview of Theft in New Jersey Theft is taken seriously in New Jersey. The punishment that you get will depend on the value of the property that...
NJ Theft of Government Property Attorneys
Theft of Government Property Attorneys Stealing government property is a serious federal crime that can lead to a prison sentence of ten years. The same is true of...
NJ Vehicle Burglary Defense Lawyers
Vehicle Burglary The majority of burglary cases involve a person breaking into a home or commercial property. Usually a building is involved. Breaking into the locked premises is...
What are Federal Offenses on an Indian Reservation?
What Are Federal Offenses on an Indian Reservation? Indian reservations are not generally subject to the laws of the federal US government. They operate using tribal law and...
What Does the First Step Act Mean for Your Federal Drug Case?
What Does the First Step Act Mean for Your Federal Drug Case? The First Step Act is a piece of federal legislation that was signed into law in...
What Is Bribery?
What Is Bribery? Bribery is a word with specific connotations. But the definition is actually rather broad, from both a legal and a dictionary perspective. In general, bribery...
NJ Whistleblower (Qui Tam) Defense
Whistleblower (Qui Tam) Defense There are multiple federal statutes in place regarding whistleblowers, how to prosecute them, and when to reward them for their efforts. While these statutes...
NJ Wire Fraud Defense Lawyers
NJ Wire Fraud Defense Lawyers What Is Wire Fraud? Wire fraud is a form of fraud that involves the internet or telecommunications. A fax, phone call, social media...
NJ Civil Investigative Demand Lawyers
Civil Investigative Demand A civil investigative demand, commonly abbreviated CID, is a subpoena that is served by the federal government. It allows federal agencies to receive information from...
Chinese Intellectual Property Theft and Crimes
Chinese Intellectual Property Theft and Crimes Intellectual property, often abbreviated IP, refers to intangible data. It's common for IP theft to occur in global markets, and US businesspeople...
NJ Business Burglary Lawyers
Business Burglary Burglary is a confusing, serious crime. Both federal and state laws have created strict punishments for people who break into properties without the owner's permission. Law...
NJ Bankruptcy Fraud Defense Attorney
NJ Bankruptcy Fraud Defense Attorney Hiding property, misrepresenting facts and other misconduct in bankruptcy cases results in at least the dismissal of your case and may affect your...
What are Conditions for Pre-Trial Release?
What are Conditions for Pre-Trial Release? In the initial court appearance, a federal judge decides whether a person accused of a crime should be in custody or released...
New Jersey What Happens In A Federal Criminal Appeal Lawyers
An appeal is a legal process of reviewing a criminal's conviction or sentence by a high court. One can't retry any evidence, unveil new documents, or bring new...
What Happens Before A Sentence Is Imposed In Federal Court?
Imposing a sentence in federal court is a complex process. In New Jersey, when you are convicted of a crime, the next thing that can happen is being...
New Jersey Securities Crimes Lawyers
Dealing With Accusations of Security Fraud There are many ways a person can make money when it comes to trading securities. Those who are involved in the securities...
New Jersey Fraud Crimes Lawyers
What Is Fraud? Fraud is a broad term that is used to describe the act of using deception and dishonesty in order to gain something. It is considered...
New Jersey Federal Sentencing Guidelines For Criminal Copyright Cases Lawyers
New Jersey Federal Sentencing Guidelines For Criminal Copyright Cases Lawyers Federal courts in the United States all abide by the same sentencing guidelines, regardless of which state they're...
New Jersey Federal Fraud Sentencing Guidelines Lawyers
Federal Fraud Sentencing Guidelines Lawyers White collar crime is a type of non-violent crime that is committed for financial gain, or using finances unlawfully to achieve an illegal...
NJ ERISA Criminal Investigations Lawyers
NJ ERISA Criminal Investigations ERISA attorneys are experts in the rules and regulations regarding employee benefit plans. An ERISA lawyer can help an individual or corporate employer with...
NJ ERISA Civil Litigation Defense Lawyers
NJ ERISA Civil Litigation Defense Lawyers ERISA is the abbreviated name for the Employee Retirement Income Security Act, which was first passed in 1974. This legislation is complex...
How Do The Federal Sentencing Guidelines Work?
For the prosecutors to make a sensible judgment on any case they preside on, they must follow specific guidelines. Such guidelines ensure a fair verdict whenever there is...
Should You Talk To Federal Law Enforcement?
Law enforcement agencies and officers have, for years, been viewed negatively by the public eye. A recent publication by the Daily Mail evidences this. The publication states that...
What To Do First If a Loved One Is Arrested by Federal Agents Lawyers
Watching a family member or other close relation be subject to arrest for a any crime can be confusing and emotionally draining. However, such emotions are often multiplied...
7 Keys to Hiring the Best FBI Consultant
The Federal Bureau of Investigation (FBI) is an elite government law investigative and enforcement agency investigating federal crimes involving individuals, professional, and business entities. The FBI works to...
NJ Bank Fraud Defense Lawyers
NJ Bank Fraud Defense Federal criminal acts relating to bank fraud carry harsh penalties. Persons accused of bank fraud can be charged under several bank fraud statutes in...
NJ Bankruptcy Fraud Lawyers
NJ Bankruptcy Fraud Lawyers What Is Bankruptcy? Bankruptcy is a legal proceeding that one goes through when they are unable to pay their debts. The person's debts are...
New Jersey Drug Distribution Defense Lawyers
New Jersey Drug Distribution Lawyers A conviction on a drug distribution charge is sure to wreak lasting, perhaps even catastrophic effects on the life of any defendant. In...
NJ Federal Criminal Defense for Politicians
NJ Federal Criminal Defense for Politicians Criminal defense is a specific area of law that requires certain strategies in establishing reasonable doubt for the charged defendant. All criminal...
NJ Federal Money Laundering Defense Lawyers
NJ Federal Money Laundering Defense Lawyers Money laundering is a process used by drug dealers and white-collar criminals to make "dirty" money obtained by illegal activities look legitimate....
NJ Home Burglary Defense Lawyers
NJ Home Burglary Burglary is a crime that occurs when a person enters someone else’s property without permission. In New Jersey, it is a serious crime that is...
How to Find and Hire a Former FBI Agent
How to Find and Hire a Former FBI Agent In the event that you have been charged with a crime or have been interviewed by an agent who...
NJ International Extradition Attorney
Extradition court proceedings are quite complex. This is because it comprises of both international laws, together with federal bilateral and multilateral treaties. Federal criminal prosecutors are always after...
NJ Manslaughter Defense Lawyers
Manslaughter is a term that describes the reckless killing of another person. It is different from murder because it does not involve malice afterthought. If you are charged...
NJ Misbranding Defense Lawyers
NJ Misbranding Defense Misbranding is a common legal issue that most businesses in the United States face. Sometimes you can find yourself in breach of the business branding...
NJ Mortgage Fraud Defense Lawyers
NJ Mortgage Fraud Defense Lawyers Mortgage fraud is one of the most common types of financial institution fraud. It usually happens when the individual falsifies or misstates facts...
NJ Sexual Assault Lawyers
NJ Sexual Assault A sexual assault allegation can be devastating. From the arrest to the investigation, your world will become a nightmare. Society views sex crimes as one...
NJ Terroristic Threat Lawyers
NJ Terroristic Threat Terroristic threats are not the standard type of threat. Usually, when you think about a threat, it’s usually a statement that may carry some sort...
New Jersey Health Care Fraud Lawyers
New Jersey Health Care Fraud Lawyers Health care providers usually devote their lives to serving the health needs of the people within their communities. The rising costs of...
NYC Rape Defense Lawyers
What is the Charge of Statutory Rape Statutory rape is a charge of sexual relations that involved a person too young to consent. The age at which a...
NJ VA Healthcare Fraud Defense Attorney
Are you being targeted by the federal authorities for your success? Having worked very hard to build your business and make a positive contribution to the community by...
NJ Criminal Complaints Lawyers
A criminal complaint is a charge that highlights facts with reasonable evidence. A person concludes that someone committed a crime, and the defendant is guilty. A criminal complaint...
NJ Prostitution Defense Lawyers
Some crimes seem to be more scandalous than others for many individuals. The public loves to latch onto to juicy gossip about a prominent figure who gets in...
NJ Possession With Intent to Distribute Lawyers
NJ Possession With Intent to Distribute If you are found to be in possession of a controlled substance, you may face state or federal criminal charges. The charges...
NJ Murder Defense Lawyers
NJ Murder Murder is one of the most serious crimes in the United States. Both state and federal authorities follow up murder investigations with exceptional aggressiveness. This is...
NJ Mortgage Fraud Lawyers
NJ Mortgage Fraud Lawyers Despite no specific statute entitled as such, “mortgage fraud” prosecutions have been abundant in the last decade. Federal prosecutors rely upon several statutes such...
NJ Intoxication Offenses Lawyers
NJ Intoxication Offenses There's nothing wrong with enjoying a drink or two every now and then. If you're over the legal drinking age, which is usually 21 in...
NJ Import/Export Law Lawyers
NJ Import/Export Law Exporters and importers doing international trade across the United States borders are always faced with a myriad of regulatory compliance issues. That’s why it is...
NJ Immigration Fraud Lawyers
NJ Immigration Fraud Lawyers It isn't easy to move to the United States. There are a lot of rules and regulations regarding regarding naturalization and obtaining a Visa....
New Jersey Grand Jury Investigations Lawyers
The process of determining whether to formally charge an individual with a crime is an undertaking the New Jersey justice system does not take lightly. One tool state...
NJ Federal Employment Tax Fraud Investigations Lawyers
Federal tax fraud can cover a wide swath of offenses when a person or corporation intentionally avoids the paying of income tax. This can be a simple failure...
NJ Drug Possession Lawyers
The "War on Drugs" that began in the 1970s forever changed the attitudes and priorities of law enforcement and the criminal justice system in America. Instead of devoting...
NJ Drug Crimes Lawyer
Since the "War on Drugs" launched in the 1980s, law enforcement has gone overboard to stop the problem. Now they target not only large-level drug dealers but also...
NJ Defending Personal Injury Attorneys in Criminal Investigations
NJ Defending Personal Injury Attorneys in Criminal Investigations When a personal injury attorney is being accused of serious crimes, like defrauding their vulnerable clients, the outcome can be...
NJ Cryptocurrency Fraud Defense Lawyers
Federal agencies like the FBI, Department of Justice, the Securities and Exchange Commission (SEC) are constantly targeting individuals and organizations suspected of engaging in cryptocurrency fraud. Some of...
NJ Assault Defense Lawyers
Assault is one of the most misunderstood crimes in New Jersey. In the state, an individual can be charged with assault if they threaten to cause bodily harm...
NJ Aggravated Robbery Lawyers
What Is Aggravated Robbery? Robbery is considered aggravated when it involves the use of a weapon, or the victim is injured during the robbery. It can also be...
What Should You Do If You’re Under Investigation For A White Collar Crime?
Are you facing white collar crime charges? At times, things happen, and you find yourself on the wrong side of the law. When that happens, you need to...
How Does Federal Sentencing Work
If you are found guilty of an offense in New Jersey, the judge will not jump into making a verdict without considering certain factors. That is in line...
NJ Federal Drug Crimes Defense Lawyers
Although some drug crimes are handled at the state level and rarely result in any long-term jail sentences or other consequences, many of the more serious drug crimes...
Extradition Defense Lawyers
Arrest by Abduction During the last two decades, it became very common for the U.S. law enforcement to arrest foreign citizens accused of various crimes in the US...
NYC Marriage Fraud Lawyers
What Is Marriage Fraud Under U.S. Immigration Law? Marriage is supposed to be the union of two loving hearts wishing to share each other’s happy moments and sorrows...
NJ Insurance Fraud Defense Lawyers
Although insurance fraud committed by policyholders, third-party claimants, and insurance applicants can result in civil liability, it also has the potential of leading to federal law action. Federal...
NJ DWI Lawyers
Despite the warnings against driving drunk, people continue to put their lives and the lives of other people in danger by getting behind the wheel after consuming drugs...
NJ What is Criminal Conspiracy?
Understanding the conspiracy concept better may be difficult for you because of the invalid information available out there concerning it. Such information may not be clear on what...
NJ DUI Lawyers
What to Know About New Jersey DUI Laws If you are caught driving while under the influence of drugs or alcohol, you could be charged with a misdemeanor...
NJ Crime Descriptions
NJ Crime Descriptions In the state of New Jersey, there are numerous types of crimes that a person could commit. There is also a range of punishments that...
New Jersey Federal Criminal Defense Lawyers
When you're charged with a crime in New Jersey, you might think your case is going to be confined to just state law. Unfortunately, many state crimes sometimes...
NJ Sex Crimes Lawyers
Pack your prison bag if you are convicted of a sex crime in New Jersey. Like many other states, New Jersey statutes carry mandatory minimum prison sentences for...
NJ Violent Crimes Lawyers
After an arrest for a violent crime, you are on a fight for your freedom. Consult with an NJ violent crimes defense lawyer immediately. Most lawyers talk to...
NJ Federal Tax Evasion Defense Lawyers
26 U.S.C. Section 7201 is the well-known federal offense that strikes fear into the heart of individuals and businesses alike. It's more simply known as tax evasion by...
What To Do First If Federal Agents Come to Your Home With a Search Warrant
Your home is perhaps your most private space. This is where you retreat after a long hard day at the office. It's also where you eat, sleep and...
Hunterdon County Weapons Offense Lawyers
There are five (5) core weapons offenses that an person can face in Hunterdon County. The majority are heard at the Hunterdon County Superior Court in Flemington because...
Hunterdon County Domestic Assault Lawyers
Disagreements can rapidly escalate in marriages, and dating or similar relationships. Criminal charges coming under the umbrella of domestic assault come about when things reach the point of...
Clinton Township Municipal Court
Clinton Township covers 33 miles and is the third most populous municipality in Hunterdon County with 13,478 residents. That said, it only makes sense that more than a...
Flemington NJ Burglary Defense Lawyers
A common indictable theft crime in Hunterdon County is burglary. While this offense tends to conjure up images of violence, all it takes is an unauthorized entry into...
Flemington NJ Restraining Order Lawyers
The lion’s share of domestic violence cases filed in Hunterdon County include a restraining order. If you received a temporary restraining order (“TRO”) directly from the court or...
Flemington NJ Restraining Order Violation Lawyers
The ramifications for a charge for criminal contempt, also known as violation of a restraining order, can be severe at the time of sentencing at the Hunterdon County...
Flemington NJ Robbery Defense Lawyers
While it cannot be said that Hunterdon County is overrun with violent crime, it does have its share of robbery offenses. There are a host of scenarios bringing...
Hunterdon County Aggravated Assault Lawyers
Our lawyers in Hunterdon County frequently defend aggravated assault charges. They can occur in a range of different scenarios. Some circumstances include domestic violence incidents and encounters with...
Hunterdon County Assault By Auto Lawyers
In Hunterdon County, when someone operates a motor vehicle in a reckless manner and causes injuries to another person, they can expect to face assault by auto charges....
Hunterdon County Cocaine Possession Lawyers
Without question, cocaine possession is the most common felony drug charge in Hunterdon County. Whether as a result of a routine traffic stop, an extensive police investigation or...
Hunterdon County Disorderly Conduct Lawyers
Throughout Hunterdon County, officers customarily file NJ Disorderly Conduct Charges when a person behaves in an unruly or disruptive manner or otherwise disturbs public peace and order. The...
Hunterdon County Domestic Violence Lawyers
Have you been served with a restraining order or charged Domestic Violence related offence In Flemington, Raritan, Clinton Township, Readington or elsewhere in Hunterdon County? Whether its defending...
Hunterdon County Drug Charges Lawyers
In Hunterdon County, drug charges are rather common and can be quite life altering given the rigid nature of New Jersey drug legislation. The greatest number of arrests...
Hunterdon County Eluding Attorneys
You could face a New Jersey eluding charge if you use a motor vehicle to avoid arrest. It is particularly serious when this occurs since a convicition on...
Hunterdon County Harassment Defense Lawyers
Harassment is a common disorderly persons offense in Hunterdon County. This charge comes about in numerous contexts, although domestic violence tends to be the most frequently encountered setting....
Hunterdon County Marijuana Distribution Lawyers
Although much has changed in US marijuana legislation, is still illegal to distribute any amount of marijuana anywhere in Hunterdon County. You face harsh penalties if you get...
Hunterdon County Obstruction of Administration of Law Defense Lawyers
While obstructing the administration of law is far from being the most common assault related charge in Hunterdon County, many of them are filed every year. For these...
Hunterdon County Resisting Arrest Lawyers
There are many situations in which someone can be charged with resisting arrest in Hunterdon County or anywhere else in the state of New Jersey. This offense isn’t...
Hunterdon County Shoplifting Lawyers
The criminal offense of shoplifting is popular in Hunterdon County. The municipality with the highest number of offenders charged with N.J.S.A. 2C:20-11 by far is Flemington. Many of...
Hunterdon County Assault Lawyers
Simple assault is certainly one of the most frequently filed disorderly persons offenses in the Hunterdon County municipal court system. This charge comes in endless contexts in Raritan...
Hunterdon County Terrorist Threat Lawyers
When a person is accused of threatening to kill or inflict severe injury on another person in Hunterdon County, they can be charged with a terroristic threat violation....
Hunterdon County Theft Charges Lawyers
The most common theft charges a person can face in Hunterdon County are theft by deception, credit card theft, burglary, robbery, shoplifting and receiving stolen property. Irrespective of...
What Does The New Jersey Theft By Deception Statute Say?
What Does The New Jersey Theft By Deception Statute Say? The crime of theft by deception is covered by N.J.S.A. 2C:20-4 of the New Jersey Criminal Code. A...
Hunterdon County Shoplifting Lawyers
The criminal offense of shoplifting is popular in Hunterdon County. The municipality with the highest number of offenders charged with N.J.S.A. 2C:20-11 by far is Flemington. Many of...
Hunterdon County DWI Lawyers
More than five hundred (500) summonses for DWI are issued in Hunterdon County each year. The majority of them are filed in Clinton, Readington, Raritan Township and Union...
Hunterdon County Theft Cases Lawyers
Types of Hunterdon County Theft Cases We Handle The majority of theft charges contained in the New Jersey Criminal Code are found in Title 20. The rest of...
Los Angeles DEA Audit and Investigation Lawyers
It is common for a healthcare provider in California to experience a Drug Enforcement Agency (DEA ) audit and investigation. Should any serious violations of the Controlled Substances...
Hunterdon County Simple Assault Lawyers
Simple assault is certainly one of the most frequently filed disorderly persons offenses in the Hunterdon County municipal court system. This charge comes in endless contexts in Raritan...
Hunterdon County Terrorist Threat Lawyers
When a person is accused of threatening to kill or inflict severe injury on another person in Hunterdon County, they can be charged with a terroristic threat violation....
Hunterdon County Theft and Fraud Lawyers
ORIGINAL TEXT There are many varieties of theft and fraud related offenses that someone can face in Hunterdon County. The most common theft charges are theft by deception,...
Hunterdon County Disorderly Conduct Lawyers
Throughout Hunterdon County, officers customarily file NJ Disorderly Conduct Charges when a person behaves in an unruly or disruptive manner or otherwise disturbs public peace and order. The...
Hunterdon County Domestic Assault Lawyers
Disagreements can rapidly escalate in marriages, and dating or similar relationships. Criminal charges coming under the umbrella of domestic assault come about when things reach the point of...
Flemington NJ Burglary Defense Lawyers
A common indictable theft crime in Hunterdon County is burglary. While this offense tends to conjure up images of violence, all it takes is an unauthorized entry into...
Flemington NJ Restraining Order Attorneys
The lion’s share of domestic violence cases filed in Hunterdon County include a restraining order. If you received a temporary restraining order (“TRO”) directly from the court or...
Flemington NJ Restraining Order Lawyers
The ramifications for a charge for criminal contempt, also known as violation of a restraining order, can be severe at the time of sentencing at the Hunterdon County...
Hunterdon County Aggravated Assault Attorneys
Our lawyers in Hunterdon County frequently defend aggravated assault charges. They can occur in a range of different scenarios. Some circumstances include domestic violence incidents and encounters with...
Hunterdon County Assault by Auto Attorneys
In Hunterdon County, when someone operates a motor vehicle in a reckless manner and causes injuries to another person, they can expect to face assault by auto charges....
Hunterdon County Cocaine Possession Lawyers
Without question, cocaine possession is the most common felony drug charge in Hunterdon County. Whether as a result of a routine traffic stop, an extensive police investigation or...
Hunterdon County Domestic Violence Attorneys
Have you been served with a restraining order or charged Domestic Violence related offence In Flemington, Raritan, Clinton Township, Readington or elsewhere in Hunterdon County? Whether its defending...
Hunterdon County Drug Charges Lawyers
In Hunterdon County, drug charges are rather common and can be quite life altering given the rigid nature of New Jersey drug legislation. The greatest number of arrests...
Hunterdon County DWI Attorney
More than five hundred (500) summonses for DWI are issued in Hunterdon County each year. The majority of them are filed in Clinton, Readington, Raritan Township and Union...
New Jersey Federal Appeals Lawyers
The process of filing and defending a federal criminal appeal is challenging by design. This is not a procedure that most people are truly familiar with, and many...
Federal Sentencing Guidelines
Federal Fraud Sentencing Guidelines To be charged of a federal false statement means you have violated title 18 of the United States Code, section 1001 whose penalty is...
USDA SNAP Retailer Reauthorization
Navigating Through the SNAP Reauthorization Process Currently authorized SNAP retailers are required to submit a Supplemental Nutrition Assistance Program SNAP reauthorization every five years. The point of...
USDA SNAP CMP – Civil Money Penalty
The United States of America is a place that has long welcomed people of diverse backgrounds. Part of this welcoming process is ensuring that all those who live...
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