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SNAP Violation Letter
How to Handle a SNAP Violation Letter If your grocery store is licensed to accept EBT, then you should be in the market for a SNAP Violation...
New Jersey Criminal Sexual Contact Defense Lawyer
What is Criminal Sexual Contact in New Jersey? Those who are accused of criminal sexual contact in New Jersey face serious consequences if they're convicted. Criminal sexual contact...
New Jersey Medical License Revocation Lawyers
For any healthcare professional, having a license to practice their profession is of utmost importance for a successful career. However, due to complaints or other questions regarding their...
New Jersey Medical License Revocation Lawyer
For any healthcare professional, having a license to practice their profession is of utmost importance for a successful career. However, due to complaints or other questions regarding their...
New Jersey Medical License Restoration Lawyer
Losing your medical license is almost similar to losing your life. This is because you have spent your whole life planning to achieve one goal which is to...
NEW JERSEY MEDICAID AUDITS LAWYERS
Medicaid billing and reimbursement is governed by thousands of regulations meant to make sure that healthcare providers such as hospitals, physicians and even nursing facilities do not commit...
New Jersey License Defense Lawyers
Our goal is to help you succeed. Litigation about medical issues often occurs in our country. This causes a lot of stress and frustration for those who are...
NJ – New Jersey – HIPPA Compliance Lawyers
Since the passage of the Health Insurance Portability and Accountability Act (HIPAA) in 1996, a number of regulations have followed in an attempt to clarify provisions of the...
New Jersey Stark antikickback lawyers
The thing about the law that's on the books is that it can frequently come across as being too complicated or confusing for the average reader. When you...
New Jersey medicare fraud lawyers
Medicare is a federally funded program designed to help a specific demographic afford medical care. It’s typically used to assist the elderly, and those who have disabilities that...
New Jersey medical license defense lawyers
In an increasingly litigious world, medical professionals are constantly threatened with malpractice claims and other adverse actions that may have an impact on your medical license and ability...
New Jersey Medicaid Healthcare Audit Lawyers
Audits are not uncommon in the healthcare industry. When you have businesses working together, everyone is trying to save themselves a bit of cash. So when an insurance...
New Jersey medicaid audits lawyers
Being informed that you will undergo a Medicaid audit is typically very stressful for the average healthcare provider. However, such an audit is a normal, routine occurrence in...
New Jersey Lawyers for urgent care centers
Protecting Legal Interests with New Jersey Urgent Care Center Lawyers New Jersey urgent care centers can face a variety of legal issues, some of which are highly...
New Jersey Lawyers for radiology providers idtfs
One of the main duties of a radiologist is to read and interpret the results from medical imaging. A physician who believes an imaging test would help...
New Jersey Lawyers for pharmacies and dispensaries
All healthcare facilities go through routine audits by government regulatory oversight agencies to ensure that payment data is being coded properly and all financial transfers are accurate. In...
New Jersey lawyers for nurses
Are You In The Verge Of Losing Your Nursing License? Consult New Jersey Lawyers For Nurses Every day the medical industry is getting more and more complex,...
New Jersey Healthcare Lawyers
New Jersey medical professionals have spent many years perfecting their craft. These workers are on the job for long hours and the conditions are often stressful. Because medical...
New Jersey Healthcare Corporate and Transactional Lawyers
We rely on healthcare professionals and entities to play a valuable role in keeping our society well. While society depends on them, healthcare facilities are businesses with similar...
New Jersey Healthcare Corporate and Transactional Lawyers
Our hospitals and medical practices do so much more than provide medical treatment and services to our patients. As a business that functions the same as almost any...
New Jersey healthcare compliance programs lawyers
New Jersey medical professionals must adhere to strict laws regarding healthcare compliance. The state of New Jersey has standards in place designed to prevent violations that could harm...
New Jersey healthcare audits investigations lawyers
When your medical practice receives an audit letter, it is natural to worry or fear the potential outcome. Because an audit means the federal government believes you or...
New Jersey dental license defense lawyers
Dentists and dental hygienists are required to complete a specific level of schooling, as well as obtain a state license issuing them permission to work in the dental...
New Jersey Statutory Rape Defense Lawyer
In the state of New Jersey, there are laws pertaining to statutory rape. It’s illegal for an adult 18 or older to engage in sexual intercourse with a...
New Jersey Child Molestation Defense Lawyer
New Jersey Child Molestation Defense Lawyer Being accused of molesting a child can be a devastating experience for the one facing these charges. This type of criminal charge...
PPP Loan Fraud Investigation Lawyers
PPP loan fraud investigations are nationwide. Federal prosecutors from federal agencies across the country are looking for possible PPP loan fraud and other violations of the CARES Act...
New Jersey Internet Sex Crimes Lawyer
New Jersey Internet Sex Crimes Lawyer A criminal accusation of any kind is a highly serious matter with difficult and lasting consequences. People who are accused of crimes...
Lewdness and Indecent Exposure in New Jersey
Sex crimes are one of the common types of criminal charges in New Jersey. New Jersey residents can be charged with committing certain acts that are illegal under...
NJ Prenuptial Agreement Lawyers
A marriage is a chance for two people to declare their love to the world. Heading to the altar together is also an opportunity for two people to...
NJ Failure To Register as Sex Offender Lawyers
After being convicted of certain sex crimes, you could be ordered to register as a sex offender. This means that you would need to provide your name and...
New Jersey SNAP Violation Lawyers
If you're a grocery store owner - there are many business challenges you're facing. The last thing you want to deal with is being told by federal agencies...
Newark Drug Manufacturing Lawyers
Accused of manufacturing drugs in Newark? Spodek Law Group can help. If you're convicted of drug manufacturing in NJ, you can face 3-5 years in prison time, fines...
FEDERAL DEFENSE ATTORNEY FOR HEALTHCARE FRAUD, MEDICARE AND MEDICAID FRAUD
FEDERAL DEFENSE ATTORNEY FOR HEALTHCARE FRAUD, MEDICARE AND MEDICAID FRAUD The prosecutor must prove that a party knows that his/her claim or action is fraudulent in health care...
Areas Served
The Spodek Law Group handles divorce and matrimony cases throughout Los Angeles, and Southern California. We service all of the following areas, and more: Los Angeles Riverside Oceanside...
Federal Attorney for Defense Involving Trafficking of Drugs Charge for Trafficking of Drugs
Federal Attorney for Defense Involving Trafficking of Drugs Charge for Trafficking of Drugs Generally, Illegal drug trade is considered to be a very critical offense both nationally and...
GOVERNMENT FINANCIAL CRIMES ATTORNEY
GOVERNMENT FINANCIAL CRIMES ATTORNEY "White-collar offenses" are no-nonsense allegations and the results can be extreme. Accordingly, shielding a "white-collar offense" at either the state or government level isn't...
Federal Bribery and Public Defense Attorney
Federal Bribery and Public Defense Attorney 18 U.S.C. § 666 covers a federal law that forbids corruption or bribery making it illegal for agents to demand or solicit...
NYC Real Estate Litigation Lawyers
Commercial Real Estate in New York City NYC Litigation Lawyer The challenges presented by state real estate are only understood by experienced and skilled real estate attorneys. We...
Foreign Corrupt Practices Act (FCPA) Compliance Lawyers
Compliance Under the Foreign Corrupt Practices Act (FCPA) The Foreign Corrupt Practices Act (FCPA) is a broad but largely misunderstood legislation that underlies multiple federal investigations every year....
Compliance with Consumer Finance Protection Bureau Guidelines (CFPB)
Compliance with Consumer Finance Protection Bureau Guidelines (CFPB) The CFPB has sweeping oversight and enforcement authority over the consumer finance industry. Above and beyond retail mortgage lending, their...
Los Angeles Domestic Violence Lawyers
Los Angeles Domestic Violence Sentencing What can you expect from the justice system when it comes to sentencing in Los Angles for domestic violence charges? This is the...
What Is the Computer Fraud and Abuse Act (“CFAA”)?
The cyber-security law that outlaws conduct that victimizes computer systems in the United States is called the Computer Fraud and Abuse Act (“CFAA”). The objective of the CFAA...
Cryptocurrency Tax Assistance and Tax Lawyers
For many, Bitcoin and other digital currencies offer significant promise. For many, digital currency has been a way to build immense wealth. The addition is that wealth is...
NYC Divorce Lawyers
Best NYC Divorce Lawyers The Spodek Law Group is a boutique NYC divorce law firm located in NYC. Our firm concentrates our practice in the areas of family...
Philadelphia Criminal Lawyers
When you are charged with a crime, you have the right to an attorney. If you cannot afford an attorney, one will be provided for you. You also...
El Paso Federal Criminal Lawyers
El Paso Federal Criminal Lawyers Federal agents and prosecutors are zealous in prosecuting criminal charges against both people and businesses in and around El Paso for a wide...
Fresno Federal Criminal Lawyers
Any criminal prosecution creates significant stress for defendants. The consequences of a conviction include a negative stigma in society, fines and jail or prison time. To adequately defend...
Indianapolis Federal Criminal Lawyers
When you are charged with a federal crime in Indianapolis, it is like entering a bizarro world where things no longer seem so rosy in life. Your friends...
Oklahoma City Federal Criminal Lawyers
Federal crimes are no laughing matter. Of course, it is always a big challenge when you are charged with any crime. However, it can be even more overwhelming...
Louisville Federal Criminal Lawyers
The Louisville federal courts can be terrifying to face when you are being prosecuted for federal crimes. The harsh minimum mandatory sentences that are possible in federal cases...
Memphis Federal Criminal Lawyers
If you are being prosecuted for a federal crime in Memphis, Tennessee, you need help fast. The federal system is designed for maximum efficiency and does not tolerate...
Sacramento Federal Criminal Lawyers
The federal justice system is not exclusively focused on federal crimes. Federal officials will often help state officials build a case if it is required. It is not...
Washington Federal Criminal Lawyers
When you or a loved one is being prosecuted by federal authorities in Washington, finding help can seem impossible. It may seem like friends are suddenly distant, and...
Portland Federal Criminal Lawyers
The federal prosecutions in Portland, Oregon, come in a vast array of case types: drug trafficking, gun crimes, white-collar crimes, computer sex stings, identity theft, illegal immigration, tax...
Charlotte Federal Criminal Lawyers
The federal government has a separate court system. You could face a harsher punishment if you are charged with a crime in a federal court. That is why...
Jacksonville Federal Criminal Lawyers
Fighting your federal criminal charges in Jacksonville is an uphill battle without an experienced federal defense attorney. In Jacksonville, they see a lot of drug trafficking cases, illegal...
Tucson Federal Criminal Lawyers
Have you recently found yourself involved in the middle of a federal investigation? If you have, you should understand just how serious it can be. Even if you...
Denver Federal Criminal Lawyers
The federal justice system is ginormous and intimidating. If you fail to defend against a criminal prosecution by the Feds in Denver, the consequences can be very harsh....
Detroit Federal Criminal Lawyers
If you have been charged with a federal crime in Detroit, there is no time to spare. The quicker that you obtain an experienced defense attorney, the better....
San Francisco Federal Criminal Lawyers
Being charged with a federal crime can make you feel like your life is over. The federal system intimidates anyone because the sentences can be a lot more...
Miami Federal Criminal Lawyers
Federal criminal charges are very serious legal matters that must always be defended vigorously, even when the government has a valid case. The level of charges are commonly...
Phoenix Federal Criminal Lawyers
The federal justice system is massive and has prisons all over the nation. The prisoners are transferred regularly to ensure that no one forms tight associations or gets...
San Antonio Federal Criminal Lawyers
If you are prosecuted for a federal crime in the San Antonio, Texas, area, making the correct choice in a criminal defense attorney is pivotal to the rest...
Seattle Federal Criminal Lawyers
Seattle Federal Criminal Lawyers Facing the federal justice system can be a harrowing experience. There are over 4,500 federal crimes on the books and over 400,000 regulations. All...
Nashville Federal Criminal Lawyers
Nashville Federal Criminal Lawyers Although Nashville is one of the more liberal places in the country, the officials are still very serious about drug trafficking and other federal...
Columbus Federal Criminal Lawyers
The socio-political climate in Columbus, Ohio, can make it hard for defendants facing federal prosecutions to vindicate themselves. This region of the country can be sheepish and passive...
Kansas City Federal Criminal Lawyers
Kansas City Federal Criminal Lawyers If you are facing federal criminal charges in Kansas City, you need a federal defense attorney who has decades of experience and special...
Mesa Federal Criminal Lawyers
Mesa Federal Criminal Lawyers Dealing with the federal justice system in Mesa, Arizona, isn't easy. The laws are complicated and require decades of education and experience to work...
Milwaukee Federal Criminal Lawyers
If you are charged with a federal crime in Milwaukee, your whole world may feel like it is crashing down around you. The federal authorities levy some serious...
Fort Worth Federal Criminal Lawyers
Fort Worth Federal Criminal Lawyers Texas politics can make the federal criminal justice system here a terrifying experience. The war with Mexican immigrants and the drug trade that...
Las Vegas Federal Criminal Lawyers
The "pillars of affirmance" are guidelines designed to prevent too many cases from being overturned. Defendants are entitled to a fair and speedy trial, but after a conviction,...
Baltimore Federal Criminal Lawyers
If you have been charged with a crime, it is important that you hire an attorney to represent your interests. This is because you could be facing many...
Sacramento Federal Criminal Lawyers
Why Federal Appeals Are Often Resolved On the Briefs The United States Courts of Appeals has revealed that approximately 75 percent of cases in the appellate court are...
Atlanta Federal Criminal Lawyers
If you are charged with a federal crime in Atlanta, the clock is ticking. Very few cases make it to trial these days. In the same manner that...
NYC Federal Criminal Lawyers
If you want to appeal your federal criminal case, you should first understand what that means. Federal appeals aren't granted to review the facts of the case. The...
Albuquerque Federal Criminal Lawyers
Albuquerque Federal Criminal Lawyers Dealing with federal authorities can be a nightmare because they have an extraordinary amount of power. Unlike local state officials that may have budget...
San Diego Federal Criminal Lawyers
When you are charged with a federal crime, time is of the essence. Many critical pieces of evidence may exist for a limited time that could solidify your...
Colorado Springs Federal Criminal Lawyers
Federal legislation in the United States makes certain acts illegal. These acts are referred to as federal crimes or federal offenses. Most federal cases are opened by agencies...
New York Federal Criminal Lawyers
Federal crimes are subject to their own legal process and can have more serious consequences than non-federal criminal charges. For individuals charged with a federal crime in New...
Philadelphia Federal Criminal Lawyers
Philadelphia is one of the hardest legal systems in the nation to navigate. The courts here are flooded with litigation and some of the slickest lawyers in the...
Austin Federal Criminal Lawyers
Austin, Texas, is the music epicenter of Texas. If you are found with a sizable quantity of drugs in this area, you can be charged by the DEA...
Boston Federal Criminal Lawyers
The federal government has its own court system, where the stakes are much higher. To protect your rights and your freedom, you'll need a federal criminal attorney with...
Chicago Federal Criminal Lawyers
Chicago is a hotbed for organized crime. Many of the federal charges here are related to racketeering, federal gun law violations, drug trafficking, human trafficking, public corruption, bank...
San Jose Federal Criminal Lawyers
San Jose Federal Criminal Lawyers Have you been charged with a federal crime? If so, you should talk to a federal criminal defense attorney right away. If you...
SNAP Defense Of Grocery Store Lawyers
SNAP is a program which helps struggling families who are unable to pay for basic health and food. Anyone who gets SNAP benefits is allowed to spend money...
CFTC Bitcoin Lawyers
Are you in the position of being named in a possible CFTC investigation? If it has to do with your involvement in the bitcoin industry, you are not...
Criminal Portions of the Commodity Exchange Act
To start with, you need to understand what the Commodity Exchange Act is and what it provides. It is found in chapter 545, 49 Statute. 1491, and was enacted back...
What Not To Do If You Are Under Federal Investigation
If you're being investigated by the government, then you know that there are things that you should do in order to cooperate so that you aren't charged with...
After a Search Warrant: The First Thing You Should Do
The American courts and all those who work for them have broad powers. Under constitutional law, law officers of the court have the right to investigate crimes. As...
Confessions in Federal Court
Federal employees to be subjected under the investigations by Inspector General or an OIG agent calls federal employee for an interview. During the interview with an OIG agent,...
Federal Conspiracy Charges
Federal conspiracy is a term used to describe several types of illegal acts conspired against the government. Federal conspiracy often involves two or more people. Conspiracy charges are...
Federal Criminal Appeals Lawyers
Appealing a Federal Court Sentence: Federal Criminal Appeals The trial and conviction for a federal crime has just concluded and you are waiting for sentencing. It is a...
Federal Criminal Charges Against Tax Preparers
Federal Criminal Charges Against Tax Preparers: Mitigating a Federal Tax Preparer Charge Tax preparers are people who make a very profitable living filing other people's tax returns. Also...
How Do Federal Conspiracy Charges Work?
How Do Federal Conspiracy Charges Work? The justice is vast. Law enforcement officials are entrusted with examining many different types of possible criminal violations. Some are very simple...
How Does Cooperating With The Federal Government Work?
Being involved in any kind of criminal activity can take many forms. Sometimes, people commit crimes on their own. In other instances, they may engage in criminal activities...
How Federal Criminal Cases Work
A federal criminal case operates much differently than a state level case. These cases encompass most items that don't fall into a white-collar criminal case. Drugs and violence...
How Immunity Works In Federal Criminal Casesw
Immunity is a powerful tool that gives federal prosecutors leverage that can help them win big cases. When a person has information about a crime, they may feel...
How Long Can The Federal Government Investigate You?
If you are under a federal investigation, it may feel like it’s taking forever to get the answers you need. An agent may come to your home or...
How to Respond when an OIG Agent Wants to Talk
An OIG agent is an officer from the Office of the Inspector General tasked with investigating criminal, civil and administrative matter. This agent is mandated to carry a...
Federal Criminal Charges Against Tax Preparers
Many people choose to go to professionals when it comes time to prepare their taxes. While it is natural to trust expert tax preparers, it also comes with...
What Should You Do If You’ve Been Convicted Of A Federal Crime
A criminal conviction of any kind can be devastating. People who are convicted of a serious crime such as a felonymay face all sorts of consequences. Felony convictions can...
What Should You Do If You’re Under Investigation For A White Collar Crime?
Being investigated for a white-collar crime can be a very stressful experience, but you need to take action as soon as possible. You cannot fight your case in...
How Does Federal Sentencing Work?
The federal sentencing guidelines are the rules that set the sentencing policy for defendants convicted of committing federal crimes under the United States Federal Court System. The guidelines were initially...
Bronx Orders Of Protection Attorneys
Victims of domestic abuse and violence in the Bronx are protected by special state laws that apply to all New York residents. One way that the law protects...
NYC Complex Litigation Lawyer
All companies, no matter how big or small, will face litigation sooner or later. Most of these lawsuits are fairly standard. They tend to be related to vendor...
NYC Insurance Disputes Lawyer
After you suffer a major loss, most of the time, your first course of action will be to file an insurance claim. Major losses might be incurred from...
NYC Intellectual Property Disputes Lawyer
The right to intellectual property, abbreviated as IP, has its roots in the first article of the United States constitution. IP litigation is about disputes over creations made...
NYC Permanent Injunctions Lawyers
A permanent injunction refers to any court order that requires an entity or individual to take certain actions or refrain from participation in certain activities. Permanent injunctions will normally be...
NYC Property Damage Litigation Lawyers
Since ours is not a perfect world, at some point various types of property will sustain damage. Whether it's a car accident, vandalism, or even a natural disaster...
NYC Residential Real Estate Lawyers
If you're interested in buying a house, selling a house, or starting to invest in rental properties, it's important to seek assistance from a real estate lawyer who...
NYC Shareholder Disputes Lawyers
Helping Recover Damages In A Shareholders Dispute Case For whatever reason there is a belief out there that those who invest in something have all of the information...
NYC Slander and Libel Lawyers
Civil litigation involving slander and libel is a specific area of law that differs somewhat from a typical personal injury case. The injury in a slander or libel...
NYC Unfair Competition Lawyers
The unfair competition business practices that have caused economic injury to your company falls under a blanket term that covers unfair tactics. This ranges anywhere from stealing proprietary...
NYC Temporary Restraining Orders (TRO) Lawyers
Temporary Restraining Orders in New York City: What They Are and Why You May Need One You’ve heard of a restraining order before. Perhaps you are dealing with...
New York State Worker’s Compensation Board Penalty and Fine Lawyer
The State of New York is one of the most beautiful in the country. It is also the most prosperous. However, all that prosperity has enabled decades of...
Binghamton Criminal Lawyers
When you’re in for the fight of your life, retain the Spodek team of criminal attorneys to get in the ring to bring home the knockout. Our aggressive...
Niagara Falls Criminal Lawyers
When you face serious criminal charges and the possibility of a lengthy prison sentence, you need the best criminal defense lawyer that you can afford. In these cases,...
Troy Criminal Lawyers
Troy Federal Criminal Lawyers New York City is a major city for tourists, celebrities, and real estate developers, but there is another side of the Big Apple that...
Utica Criminal Lawyers
Your life's on the line after being charged with a crime and it is time that you fight with everything inside of you. Although a felony charge is...
Schenectady Criminal Lawyers
There could be many potential negative consequences that stem from being charged and convicted with a crime. You could face jail time, fines and the loss of driving...
Mount Vernon Criminal Lawyers
Spodek Law Firm represents individuals in Mount Vernon who’ve been charged with a crime. When you are arrested and charged with a crime, it certainly offers an eye-opening...
New Rochelle Criminal Lawyers
Has the court system charged you with a crime? Regardless of the plea, the advantage of the United States court system is how you enjoy the assumption of...
Syracuse Criminal Lawyers
When you’re charged with a crime, your life is in the hands of men and women of the law who’ve pre-judged you before they even hear the facts...
Yonkers Criminal Lawyers
The Spodek Law Group criminal defense attorneys help clients with both felonies and misdemeanors. If you’re accused of a crime, we want to help you. You have the...
Rochester Criminal Lawyers
If you have been charged with any type of a crime, it is important that you seek out the advice of an attorney as soon as possible. An...
Buffalo Criminal Lawyers
Have you recently been arrested for or charged with a crime? This is can be a scary scenario indeed. Although it seems like it is, your life doesn’t...
How can a lawyer help with a property damage insurance claim
When to File an Insurance Lawsuit In a perfect world, insurance claims would be filed and paid without hassle. An insurance company would generously and easily provide a...
Brooklyn Criminal Deportation Lawyers
Brooklyn is one of the most modern of places. From what was once a small community by the shore, today Brooklynites set many trends for the rest of...
Bronx Deportation Defense Lawyers
Spodek Law Group understands that there are potentially serious consequences that go along with criminal charges for all people. While any person charged with a crime in the...
CFTC Commodity Trading Charge Defense Lawyer
How Does the cftc Work? The cftc is charged with investigations and taking action in cases where illegal trading activities appear to be taking place. The investigation may...
FINRA Regulatory Defense Lawyers
Understanding FINRA and the Impact on the Securities Industry The Financial Industry Regulatory Authority (FINRA) is charged with the responsibility of monitoring and overseeing the function of brokers...
FINRA Investigations Defense Lawyer
Financial Industry Regulatory Authority (FINRA) Investigations Every investor and broker in America usually does their best to follow the rules and regulations set forth by the industry and...
CFTC Investigation Enforcement Attorneys
The United States Commodity Future Trading Commission (CFTC) Division of Enforcement is responsible for the investigation and prosecution of any violation that it sees violating the Commodity Exchange...
Commodity Trading Charge Defense Lawyers
Trading commodities can be a great way for anyone to earn a strong return on investment. Similar to trading other public securities, there are a variety of laws...
Auto Insurance Fraud: Penal Code § 548, §549, §550 and §551 PC
Auto insurance is designed to help those who have experienced physical harm as well as property damage during a vehicle accident and more. There are those who have...
Responding To SEC Subpoenas
If you have been sent a subpoena from the SEC, we can help. The SEC has shifted into high gear recently, due to ICO's/Cryptocoins, and is diligently investigating...
Battery: Penal Code § 242 PC
Battery is a crime under California Penal Code section 242. It is defined as the willful and unlawful use of force or violence against another person. From a...
Battery Causing Serious Bodily Injury: Penal Code § 243(d) PC
Battery is a serious crime in which a person causes serious bodily harm to another individual. In the state of California, it is also referred to as “aggravated...
Assault With Caustic Chemicals: Penal Code § 244 PC
The use of caustic chemicals in everyday life is something that largely focuses on issues that deal with the workings of certain areas of a home or property....
INSIDER TRADING DEFENSE LAWYER
Are you facing accusations of insider trading? Our insider trading defense lawyers can help. The Spodek Law Group has over 40 years of experience handling legal issues. If...
CFTC Enforcement Attorneys
CFTC Commodity Trading Charge Defense Lawyer The CFTC is very aggressive at enforcing commodity-related laws and regulations. The CFTC works closely with the US Attorney's Office and the...
Insurance Fraud Lawyers
If an insurance company or law enforcement agency has recently accused you of committing insurance fraud, you must respond right away so that you can protect yourself, your...
Prescription Fraud Lawyers
What Is Prescription Fraud? There are several things that constitute prescription fraud. You could present yourself to a doctor or a pharmacist in a false manner just to...
Federal Counterfeiting Criminal Lawyers
When most people think of counterfeiting, they usually think about money being copied in some way and passed off as the real thing. While this is a form...
NYC Arrest Bench Warrant Lawyers
Having a warrant for your arrest is no laughing matter. This article will explain what a bench warrant is, and what to do. Bench warrants are the most...
Lawyers For Withheld IRS Payroll Taxes
Employers are required to withhold federal income and payroll taxes from employee wages. These taxes have to be paid to the IRS. Withheld payroll taxes are referred to...
Bronx Family Court Judge & Part Guide
Divorce is filled with pain and difficulty. When you married, you thought you would be happy. You believe you had found your life partner, and that your relationship...
NYC Postnuptial Lawyers
Not every couple finds the need to introduce a prenuptial agreement into their marital planning. Perhaps you’re young and you haven’t any assets to protect. Perhaps you’re just...
NYC Prenuptial Lawyers
If you're planning to get married, it's smart to get a prenuptial agreement, popularly known as a prenup, before you say your vows. Although some couples skip this, either...
440.2 Motion to set aside sentence; by defendant.
Your right to fair treatment in the criminal courts doesn't end after your conviction and sentence. You have the right to correct errors in the judgment even after...
440.46 Motion for resentence; certain controlled substance offenders
Section 440.46 concerns and applies to incarcerated men or women who meet specific criteria. Therefore, a man or a woman who is presently imprisoned must meet all the...
440.5 Notice to crime victims of case disposition
The New York Crime Victim's Bill of Rights gives crime victims the right to participate in criminal cases. The purpose of the Crime Victim's Bill of Rights is to give...
Brooklyn Order of Protection Lawyers
What is an Order of Protection? In New York, an Order of Protection is obtained with a court order that explains what one individual can and can't do to another...
NYC Abuse & Neglect Lawyer
Understanding Child Abuse And Neglect Child abuse and neglect refers to any form of injury, sexual exploitation, sexual abuse, maltreatment, or negligent treatment of a child by any person...
NYC Order of Protection Lawyers
Obtaining an Order of Protection, also known as a "stay away order" or restraining order, in NYC can be a life-saving legal document. Depending on your reason for...
Brooklyn Relocation Lawyers
Regardless of your custody arrangement, adjusting visitation for relocation is a complex issue. While many child custody lawyers recommend defining these issues in the original custody agreement, if...
NYC Welfare Fraud Lawyers
Welfare fraud occurs when someone provides false information to the federal government in return for welfare benefits. There are people who do this for many years on purpose...
New York Commercial Landlord Tenant Lawyers
Leasing a commercial space is an expensive and serious affair, one that you cannot afford to get into without knowing the legal formalities. If you have leased out...
IRS Audit Lawyers
The day has come. You've been informed that you're being audited by the IRS. This is a day that no one, even the most careful of taxpayers, looks...
INCOME TAX FRAUD LAWYERS
Income tax fraud is not an uncommon crime in the United States. In fact, it might be one of the most common financial crimes that take place each...
IRS COLLECTIONS LAWYERS
IRS collections is a term taxpayers dread to hear. It means that you owe the IRS money and it's time to pay up. For taxpayers who have plenty...
NYC Liquor License Violation Attorneys
The production, distribution and sale of alcohol in the State of New York is regulated by the New York State Liquor Authority under the Division of Alcoholic Beverage...
NYC / New York State Liquor Authority License Violations Lawyers
If an allegation is made stating that a business has violated liquor licensing laws, the consequences can be pretty severe. You can face a number of sanctions and...
Federal Food Stamp Crimes
If you've been following the news these days then you're aware that the new administration in Washington, D.C. has promised to prosecute and eliminate fraud in federal programs....
Food Stamp Fraud CMP – CIVIL MONEY PENALTY
Any retailer that is found in violation of the SNAP program can be given A civil money penalty in lieu of a suspension or disqualification from the program....
Food Stamp Fraud RETAILER TRAFFICKING
Severe Punishment Associated With Retail Food Stamp Fraud Food Stamp Fraud is motivated by the fact that citizens are faced by great necessities that cannot be ignored as...
Transfer of Ownership Civil Money Penalty (TOCMP)
The Transfer of Ownership Civil Money Penalty is paid by retailers who sell or transfer property that is disqualified from the Supplemental Nutrition Assistance Program. The disqualification will...
San Antonio Snap Violation Lawyers
The Supplemental Nutrition Assistance Program (SNAP) affords needy families an ability to avoid hunger. If you’re a retailer who participates in SNAP, you provide a valuable service to...
Retail Food Stamp Trafficking Lawyers
No one wants to collect food stamps, and no one wants to be on welfare. Most people do that as a result of desperation. They engage in doing...
SNAP Violation Judicial Appeals
If the state accuses your business of violating SNAP rules, you risk losing your ability to accept SNAP payments. This can put your entire business at risk. Fortunately,...
Grocery store food stamp fraud lawyer
If your grocery store or convenience store has been accused of food stamp fraud, then you need an experienced lawyer to represent you. Food stamp fraud in New...
Brooklyn Probation Violation Lawyers
Understanding Probation Before looking at violations, one needs to understand probation and how it works. According to CriminalLawyer, probation is a sentencing option so that the defendant doesn't go...
Staten Island Tax Evasion Fraud Lawyers
Every year, citizens of Staten Island are charged with tax fraud evasion. While some of these charges are legitimate, others are the result of mistakes and unfair targeting...
Bronx Medicaid Fraud Lawyers
Every interaction that you have with the legal system should almost certainly come with at least the advice of a lawyer, if not a full-time legal advisor. This...
Brooklyn Child Abuse Lawyers
Many Brooklyn residents are arrested and charged with child abuse each day. Many of the people arrested for the crime are placed into custody with good reason. But,...
Bronx Assault Lawyers
Bronx assault lawyers help keep you out of jail when you've been charged with the crime of assault. Both misdemeanor and felony assault charges could land you in...
Brooklyn Medicaid Fraud Lawyers
Have you been accused of Medicare fraud? Did you know that this is one of the most profitable crimes in America? Taxpayers pay an estimated $60 billion each...
Bronx Drug Trafficking Lawyers
Drug related offenses are common in New York but that it doesn’t mean that they warrant less attention than other crimes. Getting caught with a controlled substance can...
Bronx Tax Evasion Fraud Lawyers
When a person in New York engages in systematic and willful actions that cause them to avoid paying taxes, this could be considered a form of tax evasion....
Brooklyn Prostitution Lawyers
Prostitution has been pointed be the oldest profession in the world. In many places, girls and women turn to the practice as a final means of survival. Societies...
Brooklyn Tax Evasion Fraud Lawyers
Tax evasion is a broad term that refers to intentionally underpaying or failing to pay taxes. In order for this type of charge to be leveled, there must...
Brooklyn Assault Lawyers
Assault is one of the most common crimes with which a defendant is charged. Just like any other violent crime, the conviction is always significant. While an assault...
Bronx Robbery Lawyers
The role of the jury in criminal cases is to determine whether a defendant is guilty or innocent. The role of the judge is to pass out the...
Bronx Food Stamp Fraud Lawyers
The cost of living continues to rise in the Bronx and various other parts of New York. With the burden that many faces trying to feed their family...
Brooklyn Rape Lawyers
Sexual crimes are serious offenses with tough sentences especially if it is a rape case. Rape is viewed as a violation of one’s privacy and sexuality. A rape...
Brooklyn Public Intoxication Lawyers
In Brooklyn and the rest of New York, public intoxication is defined in more specific terms than many other areas of the country. While many other jurisdictions equate...
Bronx Rape Defense Lawyers
According to New York law, rape is defined as non-consensual sexual intercourse committed against another individual through the use of physical force or because the alleged victim is...
Bronx Murder Defense Lawyers
Murder isn't just a simple definition of one person killing someone else. There are various degrees of murder and different components that need to be met to determine...
Bronx Indecent Exposure Lawyers
Bronx laws follow the letter of the law in New York. When a person is arrested for indecent exposure, they are tried for a criminal offense. It’s a...
Brooklyn Murder Defense Lawyers
The crime of murder in the state of New York can include one of three different charges. These are murder in the first degree, murder in the second...
Bronx Shoplifting Lawyers
Shoplifting is a common criminal offense that can have formidable consequences. If you or a loved one are facing a shoplifting charge, read on for information about the...
Bronx Prostitution Defense Lawyers
In the Bronx and other communities in the state of New York, prostitution is defined as choosing to engage in acts of a sexual nature in return for...
Bronx DWI Lawyers
You should never drive after you drink. Drunk driving is a major problem in the United States, leading to many injuries and deaths each year. Merely being pulled...
Bronx Domestic Violence Lawyers – Bronx Domestic Violence Attorneys
Domestic violence is a major problem in the Bronx. It's an often unseen and unreported issue, something that causes a great deal of pain and harms in many...
Bronx Child Abuse Lawyers
In simple terms, child abuse is when a parent of a child or the caregiver of a child commits an action that results in emotional or physical harm...
Bronx Probation Violation Lawyers
Probation is a type of deferred sentence where the defendant is given a jail term but is allowed to function in the community instead of going to jail....
Brooklyn Indecent Exposure Lawyers
Many people believe they have a firm grasp on what constitutes indecent exposure. The fact is that the laws governing what is considered lewd or indecent activity in...
New York Penal Law 260.25: Endangering the Welfare of an Incompetent or Physically Disabled Person in the First Degree
In the state of New York, there is a special set of laws that are in place specifically to protect individuals who are the most vulnerable. Many of...
New York Penal Law 255.00: Unlawfully solemnizing a marriage
New York Penal Law 255.00 is the act of unlawfully solemnizing a marriage. What this means is a marriage is performed and signed off on by someone who...
New York Penal Law 185.00: Fraud in insolvency
Fraud of insolvency is a crime that involves mishandling property to for you to defraud creditors in a case where there is an impending insolvency or bankruptcy. Under...
New York Penal Law 179.10: Criminal diversion of medical marijuana in the first degree
New York Penal Law 179.10: Criminal diversion of medical marijuana in the first degree is a class E felony charge. This charge relates to several offenses, with the...
New York Penal Law 125.22: Aggravated manslaughter in the first degree
What Is Aggravated Manslaughter In The First Degree? When you think of manslaughter, you might think of a homicide without the intent to kill someone. While this is...
New York Penal Code 120.25: Reckless endangerment in the first degree
Reckless endangerment is any act that shows an individual has no regard for human life. Even if no one actually got hurt, when someone acts in a way...
New York Penal Law 178.15: Criminal diversion of prescription medication and prescriptions in the third degree
Criminal diversion is defined in the New York Penal Code as the transfer of a prescription medication in exchange for money. A medical device can also be the...
New York Penal Law 177.25: Health care fraud in the first degree
What Is First-Degree Health Care Fraud? This is a crime that is often considered to be white collar. It typically involves doctors and those who work in the...
New York Penal Law 135.65: Coercion in the first degree
In order to commit coercion, it means you are forcing another person to do something or refrain from doing something against their will. It is a criminal offense...
New York Penal Law 115.08: Criminal facilitation in the first degree
In New York, it's a crime to help someone commit a crime. This is true even if you don't commit the crime yourself. Helping someone commit a crime...
New York Penal Code 176.15: Insurance fraud in the fourth degree
Insurance exists to compensate a person when they suffer an unexpected loss or injury. In some cases a person might try to get money from an insurance company...
New York Penal Code 130.95: Predatory Sexual Assault
New York Penal Code 130.95 is defined as predatory sexual assault. What makes this type of law differ from others is there is no age limit in regards...
New York Penal Law 260.06: Non-support of a child in the first degree
A responsibility of a parent is to provide the necessary support of a child. When this support is not given in an intentional fashion, then it's considered non-support...
New York Penal Law 145.20: Criminal Tampering in the First Degree
There are some types of services that are available to the public and are absolutely essential. That means that if there is some sort of disruption in those...
New York Penal Code 265.35: Prohibited Use of Weapons
The law frowns on the dangerous or irresponsible discharge of a firearm anywhere, and New York has some of the strongest gun and weapons laws in the United...
New York Penal Code 220.60: Criminal possession of precursors of controlled substances
New York Penal Code 220.60: Criminal Possession of Precursors of Controlled SubstancesIt is no great secret that New York, both the state and the city, have struggled with...
New York Penal Code 130.91: Sexually Motivated Felony
Nobody ever wants a felony conviction to their name, but a sexually based offense is particularly troubling. Such a conviction on your record can result in immense hardship,...
New York Penal Law 156.05: Unauthorized use of a computer
The unlawful use of a computer in the State of New York is governed by New York Penal Law 156.05 which states that a person can be found...
New York Penal Law 125.10: Criminally negligent homicide
The criminal act of committing murder in the State of New York is defined as intentionally causing the death of another human being However, it can also involve...
New York Penal Law 145.12: Criminal Mischief in the First Degree
According to the New York Penal Code, criminal mischief is a crime that involves intentionally damaging property owned by someone else, without the owner's permission. This crime commonly...
New York Penal Law 158.25: Welfare fraud in the first degree
What Is Welfare Fraud? This is a crime where the welfare recipient intentionally gives false information to a social services office about the income of the home, the...
New York Penal Law 150.20: Arson in the first degree
What is First-Degree Arson? This is the highest degree of arson that can be committed. A simple definition of the charge is when someone intentionally starts a fire...
New York Penal Code 220.55: Criminally using drug paraphernalia in the first degree
New York Penal Law 220.55, or Criminally Using Drug Paraphernalia in the First Degree, Is a class D felony. To be convicted, one must commit a crime of...
New York Penal Code 215.51: Criminal contempt in the first degree
In the state of New York, a person can be found guilty of violating New York Criminal Code 215.51: First Degree Criminal Contempt. This legal violation is often...
New York Penal Law 125.20: Manslaughter in the first degree
Manslaughter in the first degree is a class B felony that might result in a prison sentence of up to 25 years in New York. There are additional...
New York Penal Code 120.60: Stalking in the first degree
Many people harbor misperceptions about the crime of stalking. These individuals surmise that stalking involves annoying another individual through repeated contact. In reality, stalking is a serious crime...
New York Penal Law 135.25: Kidnapping in the first degree
One of the most serious crimes a person can commit in the state of New York is kidnapping. It is committed when a person restrains and holds another...
New York Penal Law 105.17: Conspiracy in the first degree
In New York, it is a crime to make plans with someone else to commit a crime. This is called conspiracy. If you agree with one or more...
New York Penal Code 120.07: Gang assault in the first degree
For an assault to be classified as a gang assault, there must be at least three people involved to complete the crime. Gang assault has only two degrees....
New York Penal Law 135.35: Labor trafficking
Labor trafficking is increasingly becoming popular in the United States. In a bid to curb this practice, the New York state government came up with a set of...
New York Penal Law 165.25: Jostling
Jostling can be defined, under the New York Law, as pushing, elbowing, or bumping into a person in a jam-packed area. In most cases, jostling is often an...
New York Penal Code 120.16: Hazing in the first degree
Hazing is a crime associated with college sports teams, sororities, and fraternities. However, this crime can occur with the high school student organizations and any other non-academic agencies...
New York Penal Law 245.00: Public lewdness
Public lewdness is the intentional act of performing indecent action or exposing private body parts in public, or in plain view of the public. According to New York...
New York Penal Law 180.57: Rent gouging in the first degree
When a tenant rents a home from a landlord, there is usually a lease or an agreement drawn up that details how much the tenant will pay for...
New York Penal Code 130.20: Sexual Misconduct
Sexual misconduct is classified as a misdemeanor, and not a felony, in the New York Penal Code. Nonetheless, despite being ranked as a misdemeanor, and not as serious...
New York Penal Code 221.55: Criminal sale of marijuana in the first degree
Americans love to debate whether marijuana should be legal in the United States. While several states are moving in that direction, the sale of marijuana is illegal in...
New York Penal Code 265.04: Criminal possession of a weapon in the first degree
While Americans have the right to own firearms, New York state law limits the type of weapons that a person can own. It also limits how they can...
New York Penal Law 135.10: Unlawful imprisonment in the first degree
Unlawful imprisonment refers to detaining someone without any legal authority or against that person’s will. It occurs when an individual prevents a person from leaving a room, vehicle,...
New York Penal Code 176.30: Insurance fraud in the first degree
Insurance fraud is considered a form of white collar crime. White collar crime is defined as a criminal act, usually some type of fraud, performed by someone with...
New York Penal Code 155.42: Grand larceny in the first degree
Grand larceny is a crime that you can be charged with if you are believed to have committed theft. In the state of New York, the crime is...
New York Penal Code 130.75: Course of Sexual Conduct Against a Child in the First Degree
New York Penal Code 130.75: Course of Sexual Conduct Against a Child in the First Degree is a class B felony charge. Should one face such a charge,...
New York Penal Code 160.15: Robbery in the first degree
Robbery is a serious offense in the New York Penal Code. Not only does robbery involve stealing or theft, but it also involves the use of violence or...
New York Penal Law 125.13: Vehicular manslaughter in the first degree
Vehicular Manslaughter Description When a driver causes the death of another person while driving, it's considered vehicular manslaughter. The death could be of a passenger in the same...
New York Penal Code 220.43: Criminal Sale Of A Controlled Substance In The First Degree
It is always disconcerting to be accused of a crime, no matter how large or small it is. If you are facing drug charges in New York City,...
New York Penal Code 220.21: Criminal possession of a controlled substance in the first degree
In New York, all controlled substance charges are serious offenses. However, the most serious of the charges is criminal possession of a controlled substance in the first degree....
New York Penal Code 130.65: Sexual Abuse
What Comprises Sexual Abuse In The First Degree? First-degree sexual abuse is the act of forcing someone else to take part in any kind of sexual encounter without...
New York Penal Code 130.50: Criminal Sexual Act in the First Degree
The New York Penal Code enumerates three different crimes in the criminal sexual act category. The most serious of the crimes in this category is criminal sexual act...
New York Penal Code 220.48: Criminal sale of a controlled substance to a child
The New York Penal Code provides for stiff sanctions for selling controlled substances generally. These sanctions are heightened when the perpetrator sells controlled substances to a minor. The...
New York Penal Law 125.27: Murder In The First Degree
First degree murder is often discussed when someone unlawfully kills someone else. The murder is premeditated and planned. This act is committed while the defendant waits for the...
New York Penal Code 120.03: Vehicular assault in the first degree
If you hit another driver or a pedestrian with a vehicle, it can be called an ordinary accident. On the other hand, it can be classified as a...
New York Penal Code 120.01: Reckless assault of a child by a child day care provider
When a daycare provider assaults a child, the charge they expect to face is the reckless assault of a child by the day care provider. Under the New...
New York Penal Code 120.10: Assault in the First Degree
Assault is a criminal offense involving recklessly or intentionally harming a person. Assault has varying degrees that relate to the severity of the victim's injury. They also refer...
New York Penal Code 221.30: Criminal possession of marijuana in the first degree
New York Penal Code 221.30: Criminal possession of marijuana in the first degree Many people think that marijuana should be legal. A lot of other states are moving...
Brooklyn Desk Appearance Ticket Lawyers
In some criminal cases, the police officer may decide that physically arresting you is unnecessary. Instead of putting you through the booking process, the police might simply issue...
Brooklyn Possession of a Weapon Lawyers
When someone is charged with possession of a weapon in New York, it is a very serious situation. Making a mistake could result in very significant punishment. It's...
NYC Theft of Services Summons Lawyers
If you take something which isn't yours, you'r intentionally depriving someone of that property or the compensation for the services - which is a crime. In New York,...
Brooklyn Gun Crime Lawyer & Weapon Possession Lawyers
Weapon charges are offenses that involve the use or possession of weapons. Weapon charges are used to prevent gun crimes and the possession of specific weapons by certain...
Brooklyn Robbery Lawyers
Many people use theft and robbery interchangeably; however, there is a difference between both offenses. Theft is unlawfully taking property with the aim of permanently depriving the legal...
Brooklyn Shoplifting Lawyers
Shoplifting is a common form of crime that typically starts at a very early age. While it may be considered a minimal offense for some, statistics show that...
Brooklyn DWI Lawyers
Being charged with a DWI in Brooklyn is a serious offense. The penalties are rather stiff, particularly if this is not your first time being arrested. Beyond that,...
Brooklyn Traffic Ticket Lawyers
Because everyone needs to share the road, there are naturally laws set up to keep drivers safe and to get everyone where they need to go. With that...
Brooklyn White Collar Crime Lawyers
A white-collar crime includes a number of different types of crimes. Some are more complex than others. These crimes are called white-collar crimes for the simple reason that...
Brooklyn Sex Crime Lawyers
In Brooklyn, New York, and throughout the nation, sex crimes and those who commit them are generally regarded as hateful and contemptible. A sex crime is charged when...
Brooklyn Grand Larceny Lawyers
Generally speaking, the word larceny simply means theft. To define theft, we must understand that this means the taking of the property of someone else without the permission...
Brooklyn Criminal Court Lawyers
If you have been tried and convicted of a crime, it’s highly possible that you could have your records sealed. Some states allow for an outright expungement, but...
Brooklyn Drug Possession Lawyers
When you are convicted of a drug possession crime, your life is turned upside-down. You may find yourself in a jail cell, waiting for bail and hoping that...
Reinstatement of a New York Drivers License
Reinstatement of a New York Drivers License Driving in the state of New York is a privilege. It is a privilege that can be taken away from any...
The Fruit of the Poisonous Tree Doctrine
The Fruit of the Poisonous Tree Doctrine is a legal rule recognized by the Supreme Court of the United States. The doctrine basically holds that, where the source...
NYC Criminal Appeal Lawyers
Spodek Law Group, PC, handles criminal appeals in all of New York, including NYC and Long Island. We help handle the direct appeal, or any other form of...
NYC Assault and Battery Lawyers
Assault and battery charges differ in each state. With that being said, in general, assault and battery is committed in the following situations. First, assault and battery includes...
NYC Inmate Lookup – NYC Central Booking and Arraignments
Is your friend or family member arrested? Are they already in jail? We recommend you hire our NYC criminal attorneys to help you. We can help you find...
Can I still win my case if my memory of the accident now conflicts with things I might have said at the time of the accident?
Most people who are involved in car accidents often say things that are inaccurate, especially if they have sustained injuries and due to the lengthy negotiations with the...
NYC Medicaid Fraud Lawyer | Medicaid Fraud Attorney NYC
Medicaid is health insurance program provided by New York State for people who meed certain income and asset thresholds. In Brooklyn, Bronx, Queens, Staten Island law24/7 Letter from...
NYC Class A Misdemeanor Lawyers and NYC Class B Misdemeanor Lawyers
New York Speedy Trial Time for Violations, Misdemeanors & Felonies A defendant charged in a criminal case is entitled to what is called a "speedy trial" under the NY...
NYC Shoplifting Lawyers
Shoplifting is one of the most common criminal offenses. Many offenders are non-violent, and the arrest is very aggressive. It normally begins with a confrontation. You'll be brought...
NYC Misdemeanor Lawyers
Throughout the United States, criminal offenses are divided into distinct categories by state criminal systems. Each of these categories is largely defined by the severity of the crime,...
Brooklyn Domestic Violence Lawyers
New York's domestic violence laws generally apply to criminal behavior between two or more members of the same family or household who are blood relatives or relatives through...
NYC Wire Transfer Schemes Lawyers
More than $600 trillion was moved via wire transfer in 2012 alone, and more than 130 million wire transfers occur annually. Although the majority of these transfers go...
NYC Unemployment Insurance Fraud Lawyers
Unemployment insurance is an excellent program for individuals who are laid off or lose their jobs and are qualified for benefits under the rules. However, those rules are...
NYC Shell Auction Lawyers
Shell Auction Lawyers Back in 2012, eBay saw more than $175 billion in commerce, and at that time, eBay's CEO projected that the site would enable more than...
Securities Fraud Lawyers
Whether it's a small individual investor or a high net-worth investor, there are a number of risks they face when deciding how and where to invest their money....
NYC Ponzi Schemes Lawyers
Ponzi Schemes Lawyer A Ponzi scheme occurs when an individual seeks investment in a fraudulent or nonexistent project or some other fraudulent vehicle to make money. Original investors...
NYC SEC Subpoenas Lawyers
As the financial world gets more complex, it becomes harder for financial professionals to maintain an understanding of the various rules and regulations. Because of this, more individuals...
NYC Premium Diversion Lawyers
The entire system of insurance - for life, homeowners, car, health care and many other type of policies - relies on a key promise between issuer and consumer:...
NYC Compliance instruction Lawyers
If you have found yourself in trouble with the law and being ordered to pay fines or complete community service, you will be subject to compliance instructions. However,...
NYC Access Device Fraud Lawyers
In today's world, using credit and debit cards is a way of life. Whether it's making a purchase online, going out to dinner, or buying groceries, these cards...
NYC Pre-IPO Investment Scams Lawyers
An initial public offering (IPO) occurs when a company sells its stock shares to the public for the first time. A major financial institution or investment bank typically...
NYC Microcap (Penny Stock) Fraud Lawyers
Since the over-the-counter market or microcap market encompasses of companies with low stock prices, it is relatively inexpensive and easy to acquire large volumes of these stocks. Many...
NYC Visa Lottery Scams Lawyers
Every year, the U.S. Department of States hold a Diversity Visa lottery program. Through this program, the agency grants up to 55,000 visas per year to individuals seeking...
NYC Money Muling Lawyers
Money Muling Lawyers A "money mule" is the term given to an individual who transfers stolen goods or money. In most cases, money mules are unknowingly tricked into...
NYC Forex Fraud Lawyers
Forex involves trading one or more currencies against each other in an effort to profit from the rise or fall in their value. There are many ways in...
NYC Scheme to Defraud Lawyers
Fraud is a serious offense that could lead an individual to face serious penalties for his or her actions. For instance, it may be possible to spend time...
NYC Market Manipulation Lawyers
As the name implies, market manipulation is when someone deliberately attempts to interfere with the market. Generally, the intent is to deceive investors and reap profits from the...
NYC Hedge Fund Fraud Lawyers
The term "hedge funds" refers to private investment partnerships. Because these types of investments typically protect only accepted investors with significant amounts of wealth, there are minimal regulations...
Commodities Fraud Lawyers
As it becomes harder and harder for people to secure their financial futures, they often turn to various types of investments as a way to ensure they will...
NYC Botnet-Related Fraud Lawyers
A botnet is a group or network of computers that have been compromised, unbeknownst to the owners of the computers. Botnets are used for a number of malicious...
NYC Trading Without Permission Lawyers
Has Your Broker Made a Transaction Without Your Consent? Hire Trading Without Permission Lawyers According to the Securities Exchange Commission, unauthorized trading includes all trades that a broker...
NYC Best Price Rule Fraud
To ensure that low-income, disabled, and elderly Americans have access to health coverage, Congress and President Lyndon B. Johnson established Medicaid as a federal-state partnership in 1965. The...
NYC Boiler Room Fraud Lawyers
It is legal to use aggressive sales tactics to convince investors to purchase a stock. However, doing so often attracts negative attention and as a result, the phrase...
NYC Tax Fraud Lawyers
If there is one thing that strikes fear in the hearts of people, it's having the Internal Revenue Service place them under investigation for tax fraud. When this...
NYC Consumer Fraud Lawyers
In today's world, consumers are overwhelmed by the amount of information they receive on a daily basis. Unfortunately, much of what is told by banks, credit card companies,...
NYC Ticket Scams Lawyers
If you've flown on a plane, then you know that the price of the ticket can be expensive. Unfortunately, there are people who will try to commit ticket...
NYC Merchant Account Fraud Lawyers
Individuals convicted of merchant credit card fraud may face criminal charges for wire fraud, computer crimes, identity theft, bank fraud and a number of other state and federal...
NYC Fraud in Foreign Labor Contracting Lawyers
The United States' economy depends on foreign labor, provided by both immigrants and legal permanent residents, to help meet important business and financial needs. To accommodate these needs...
NYC Churning Lawyers
Churning is a serious crime. In many instances, churning refers to a broker-dealer representative’s overtrading the client’s account. Although many errors can occur in financial trading, including trade...
NYC Phone Fraud (Telemarketing Fraud) Lawyers
Telephone fraud is a term used to describe a number of illegal activities. Phone fraud involves calling someone to trick the recipient into either sending money or disclosing...
NYC Mail Theft Lawyers
Mail Theft Lawyers Millions of letters are delivered to people across the country by the United States Postal Service. Important documents, checks, bank statements and credit cards are...
Phantom Sale Lawyers
A phantom sale is a form of real estate fraud that can result in prosecution under New York law as well as federal penalties. Although phantom sales are...
NYC Fraudulent Misrepresentation Lawyers
The term "misrepresentation" refers to a manifestation or assertion not in accordance with the truth. Both conduct and words that create a misleading impression or obscure true facts...
NYC Misrepresentations Lawyers
Since its inception in September 1995, eBay has provided a way for millions of people to transact with each other. However, almost as soon as the site began,...
NYC Fraud Against Government Lawyers
Fraud Against Government Lawyers Being charged with fraud by any government agency is a very serious legal issue that must be dealt with by strongly defending the claim...
Multiple Bidding Auction Fraud Lawyers
Action fraud is a frequent problem on online auction websites such as eBay. According to statistics, approximately 25 percent of all fraud complaints reported to the Internet Crime...
NYC Internet Fencing Lawyers
Internet fencing is the practice of offloading stolen goods on the Internet. This may take place through websites like Craigslist and eBay or other online sites where sellers...
NYC Pharmaceutical Fraud Lawyers
Pharmaceutical fraud includes a number of activities in which an individual makes false claims to Medicare, Medicaid or private insurance companies who pay for the patient's drug therapies....
NYC Telemarketing Fraud Lawyers
Telemarketing fraud scams occur when individuals make phone calls to trick recipients into giving money or to trick people into providing personal and financial information that is improperly...
NYC Arms Export Control Act Lawyers
Legislation that became known as the Arms Export Control Act was enacted by Congress and signed by the President in 1976. The law is designed to govern the...
NYC Bank Secrecy Act Lawyers
The Bank Secrecy Act is one that encompasses another white-collar crime. The Bank Secrecy Act is the act of laundering money. As defined by the law dictionary, it...
NYC Check Kiting Lawyers
Check kiting is a form of fraud where an illegal act of leveraging the natural delay in bank processing occurs. Basically, some makes use of nonexistent funds before...
NYC Criminal Deportations Lawyers
United States citizens are the only people who can live in this country without the possibility of deportation. A person who is not a citizen of the United...
Federal Firearm Crimes Lawyers
In the United States, there are hundreds of millions of individuals who legally possess firearms. The State of New York has some of the strictest firearm laws in...
Mortgage Broker Fraud Lawyers
Mortgage brokers play an integral role in helping home buyers find loans that meet their needs and budget. However, there are many ways in which mortgage brokers may...
NYC Conviction Lawyers
If you have been convicted of a crime, it doesn't necessarily mean that you are guilty of it. An error in how the law was applied in your...
NYC Counterfeit Goods Lawyers
Selling, distributing or wholesaling counterfeit goods is a federal offense. This is because the merchandise is moved across state lines and were most likely bought from a foreign...
NYC Investment Fraud Lawyers
Wall Street is located in New York, and it’s one of the most prevalent investment areas in the world. New York is considered the investment capital of the...
NYC Meth Manufacture Lawyers
Within the United States, it's clear the war on drugs still has a long way to go. As a result, the manufacturing of methamphetamines has grown into one...
NYC Government Investigations Lawyers
When you are the target of a government investigation, many thoughts run through your mind. Confusion, fear, and uncertainty add up to make you feel powerless and terrified....
NYC Heroin Possession & Trafficking Lawyers
In any criminal case in New York, the prosecution must meet its burden of proof. That burden is beyond a reasonable doubt. Each offense has its own elements...
NYC Murder in the Second Degree Lawyers
In New York, there are various types of crimes that may be charged when a loss of life results. This includes first degree murder, second degree murder, manslaughter...
NYC Robbery Criminal Defense Lawyers
When you think about a robbery, you probably think about someone entering a home or a business and using a weapon in order to take something that belongs...
NYC Foreclosure Fraud Lawyers
When a person signs paperwork with a lender borrowing the funds to purchase property, they commit to paying off that property as per the terms of the agreement....
NYC Power of Attorney Fraud Lawyers
A power of attorney is usually established where; a person (the principal) isn't in a position to make crucial decisions. It could be for a given period, or...
NYC Money Laundering Lawyers
Money Laundering If you or someone you know is facing a money laundering charge, you are likely wondering how to move forward so that you can protect your...
nyc Crack Cocaine Possession & Trafficking Lawyers
Crack cocaine possession and trafficking charges carry significant penalties that can impact your future. If you have been charged with crack cocaine possession or trafficking, you should contact...
NYC False Claims Act Lawyers
The False Claims Act is one of the oldest laws in the federal statutes, having been enacted in the mid 1800s during the Lincoln Administration. This is why...
NYC Harboring an Undocumented Immigrant Lawyers
Harboring an Undocumented Immigrant: A Federal Offense With the change in federal immigration policies following the 2016 national election, the offense of harboring an undocumented immigrant may assume...
NYC Wire Fraud Lawyers
The United States Penal Code defines wire fraud as “Financial fraud involving the use of telecommunications or information technology,” and it’s a white collar crime in every state....
FEMA Fraud Lawyers
The Federal Emergency Management Agency (FEMA) is a government entity designed to aid and assist areas affected by natural disaster. These efforts might include anything from providing temporary...
NYC Insider Trading Lawyers
To protect the integrity of the financial markets, no one is allowed to use insider information to buy a stock, sell a stock or otherwise make a decision...
nyc Travel Insurance Fraud Lawyers
Travel Insurance Fraud: How It Occurs and What Can Happen Next People who travel for business or for personal reasons know the benefit of securing travel insurance. This...
NYC Weapons Trafficking Lawyers
In the United States, it is legal for most people to own a large variety of weapons. However, you generally have to be licensed to own them, and...
nyc Car Insurance Fraud Lawyers
Car Insurance fraud is one of the leading causes in rate increases within insurance companies. When customers attempt to secure funds from their insurance company by submitting fraudulent...
Plea Bargaining Lawyers
Plea Bargaining Lawyers and the Settlement of a Criminal Case Over 90 percent of criminal cases prosecuted in the New York, on both the state and federal levels,...
Tax Refund Fraud Lawyers
Tax refund fraud occurs when a person submits false information to the Internal Revenue Service (IRS) with the aim of obtaining money from the treasury. Tax refund is...
U.S. Attorney Subpoena Lawyers
A subpoena refers to a request to produce documents or appear in court. A prosecutor, district attorney, court clerk, or judge can issue this request. The word "subpoena"...
NYC Home Insurance Fraud Lawyers
As with most other types of insurance, there are several types of fraud involving home insurance. It hits home owners in a way that often takes a lot...
Weapon Crimes Lawyers
Weapon crimes can be very serious and have significant consequences. Because of this, if you are accused of a weapons crime, you should contact a weapon crimes lawyer...
NYC Theft and Larceny Lawyers
A simple committal of theft is also known as larceny in most states. It's the unlawful taking of the property of another person. It could be something as...
Federal Drug Trafficking Lawyers
Federal and Federal Drug Trafficking Lawyers Drug trafficking is one of the most serious criminal acts prosecuted by the federal government. Federal statutes are generally more strict than...
NYC Bribery Lawyers
Bribery is one of the most serious white collar crimes on the books in the state of New York. A conviction on a charge of bribery can result...
NYC Pharmacy Fraud Lawyers
When you go to a pharmacy, you expect to be able to get the medications that have been prescribed by the doctor without any difficulty. If you work...
NYC Aggravated Assault Lawyers
Aggravated assault is a felony offense in New York. There are various degrees of assault in the state, and aggravated assault is the most serious version. The punishment...
NYC Marijuana Possession & Trafficking Lawyers
Drug charges are always serious regardless of the type of drug being used as evidence in the prosecution. While marijuana is being slowly legalized to a certain degree...
Credit Card Fraud Lawyers
It’s hard to manage without having at least one credit card on hand. Unfortunately, the widespread use of credit online and in traditional shopping venues has increased the...
NYC Social Security / NYC Welfare Fraud Lawyers
One of the things that people do to get assistance from the government is to commit welfare fraud. At times, this is unintentional as you might leave off...
NYC Bank Fraud Lawyers
Bank fraud is a broad category that covers a variety of offenses. You could be charged with bank fraud if you give incorrect or incomplete information on a...
Dental Insurance Fraud Lawyers
Dental professionals seek to provide the highest level of service and support to their patients. That includes making sure that all procedures are essential and that the charges...
Disaster Fraud Schemes Lawyers
After a disaster of any kind, such as a hurricane, flood, tornado or a fire, the people who are involved are in need of funding to help them...
Bankruptcy Fraud Lawyers
Understanding Bankruptcy Fraud and Why You Need A Lawyer Bankruptcy fraud is a federal crime. Many people turn to bankruptcy to relieve them of unpaid debts. The common...
White Collar Lawyers
The number of white collar crimes that are being prosecuted are generally on the increase currently, but many of those cases involve continual systemic errors in billing submitted...
NYC Lawyers For Criminal Diversion of Prescription Medications and Prescriptions
New York has strong laws on the books when it comes to prescription drug fraud. Criminal diversion of prescription medications is something New York state law takes very...
NYC Assault and Battery Lawyers
At the New York-based Spodek Law Group, we understand how challenging it can be for our clients who are accused of assault and battery. In New York City,...
NYC Sex Crimes Lawyers
Sex crimes are incredibly serious, and the penalties range from mild to severe. This kind of infraction can occur in multiple forms, but it always requires legal assistance....
Federal Child Pornography Lawyers
A visual depiction of a minor, or someone who looks like a minor, engaging in conduct that is sexually explicit is committing the crime of child pornography. A...
NYC Criminal Defense Lawyers
Being on the receiving end of a federal criminal indictment can be a frightening proposition. The federal government has virtually unlimited access to any and all of the...
NYC Conspiracy Charges Lawyers
A New York resident may one day have to face a conspiracy charge. The brief definition of conspiracy is working together with another party to engage in unlawful...
NYC Counterfeit Drug Lawyers
Counterfeit substances are anything designed to look like a controlled drug, prescription drug or narcotic. Many people do not realize it is a crime to create, sell, distribute...
NYC Underage Drug Crimes Lawyers
We at the New York-based Spodek Law Group Law Group understand how challenging it can be for parents who are desperately trying to protect their children from the...
NYC Child Endangerment Lawyers
A parent, guardian or caregiver who is taking care of a child also has the legal responsibility to protect that child from unreasonable danger. When a person fails...
Drug Crimes Attorney
Facing a scenario where you are charged with the possession of drugs or having involvement with such a predicament in another way can be frightening. Not only are...
California Penal Code 415 Disturbing The Peace
The act of disturbing the peace in covered under California penal code 415. It is a useful tool in the California judicial system. The charge can be utilized...
Hermosa Beach Criminal Lawyers
If you have been charged with a criminal offence and are in the jurisdiction of Hermosa Beach, CA, we at Farar Criminal Defense are here to help you...
NY controlled substance law
In our ongoing series of posts we’ve taken a look at a variety of laws in the New York penal code, and in the process we’ve stripped away...
New York Penal Law 120 – Assault Crimes
While it can be complicated and at times confusing to sift through the mountain of legalese that is New York penal law, it doesn’t have to be that...
What Happens At Federal Arraignment?
What Is The Arraignment? The federal arraignment is a court hearing after an indictment, complaint, or criminal information is filed in which the defendant is informed of the...
What is the procedure for appearance tickets (DAT) in New York?
What is an appearance ticket An appearance ticket is a written notice that’s issued and subscribed by a police officer that directs a designated person to appear in...
New Jersey Medical License Defense Attorneys
NEW JERSEY MEDICAL LICENSE DEFENSE ATTORNEYS If you are a physician licensed to practice medicine in New Jersey and you receive a communication from the Board regarding any...
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