Posts by Max Soni
New York Government Audits Lawyers
Business owners who find themselves faced with the prospect of a government audit would do well to seek out the best legal counsel and representation available. Audits may be conducted by any number of governmental… Read More
New York Department of Investigation Lawyers
New York City is run by many officials at many government agencies. The many state and city workers do all sorts of vitally important tasks such as policing the subways and teaching children in the… Read More
New York / NYC Criminal Tax Fraud Defense Lawyers
Taxes vary from place to place. Some places are noted for having more taxes than others. Anyone will need to understand the amount of taxes they must pay. This applies to both individuals and company… Read More
Manhattan Postnuptial Attorneys
There are any number of situations and circumstances that may call for couples to enter into a postnuptial contract or agreement. Very similar to a prenuptial agreement and sometimes referred to as an “after-marriage contract,”… Read More
Manhattan Petit Larceny Lawyers
Petit larceny is a white collar crime that involves stealing as per New York’s Penal Law 155.05, which is about larceny in general. It is a lesser crime than grand larceny. If a person has… Read More
Manhattan Grand Larceny Lawyers
Grand Larceny is a term meaning to commit personal theft. In order to convict someone of committing grand larceny, 4 separate things must be proven. The first thing that must be proven to convict someone… Read More
Lawyers for Pharmacies Dispensaries Management Companies
The healthcare system in the United States is a very complicated an important industry. One of the most important parts of the healthcare system in the United States today are pharmacies and dispensaries. These businesses… Read More
Lawyers for false tax return penalty
In New York, every taxpayer is legally required to provide the government with a tax return within the required time. It must be accurate, based on actual income and more. Should a tax return not… Read More
IRS Tax Fraud Lawyers
The Internal Revenue Service has always been serious about income tax evasion. It’s their job to make sure everyone complies with current tax laws and that no one gets away with cheating. While there’s no… Read More
HRA Food Stamps Investigations
An issue that American society is facing currently is Food Stamp Trafficking Fraud because it’s difficult for people to afford to pay for basic non-food necessities. SNAP funds are not allowed to be used for… Read More
Food Stamp Fraud RETAILER TRAFFICKING
There are necessities in life that are required, such as food and water, that are sometimes hard to get for some people. They will then often do anything possible in order to get these necessities…. Read More
DEA Drug Diversion Lawyers
The Rise of Drug Diversion and Government Oversight 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… Read More
NYC Federal Drug Conspiracy Lawyers
Federal cases involving drug conspiracies are some of the most serious crimes in existence. This set of laws covers a very broad range of drug related activity. As such, it is fairly common for federal… Read More
NYC Fraud in Foreign Labor Contracting Lawyers
For a business to succeed and operate smoothly, they will likely need to hire labor and professional support. In many situations, an employer may find that they will need to not only hire people domestically,… Read More
Bronx Deportation Defense Lawyers
Bronx Deportation Defense Lawyers The Bronx is one New York City’s most vibrant places. This is the only part of New York City that is part of the mainland United States. Over a million people… Read More
Deportation and Removal Defense Attorney Lawyers
Brooklyn may be part of New York City but it is a welcome destination in its own right. This borough of over a million people is also a thriving community that welcomes artists and people… Read More
Brooklyn Deportation Defense Lawyers
Deportation and Removal Concerns: Legal Assistance Anyone that is not a native of this country, and is currently not an American citizen, knows how a threat of deportation and removal from the country can cause… Read More
Cryptocurrency IRS Tax Fraud Lawyers
There are a number of situations in which cryptocurrency trading or other actions may be deemed a taxable event. In fact, a lot of those who were early to the game with cryptocurrency are now… Read More
Food Stamp Fraud Trafficking – Extending “CREDIT” to Customers
The USDA or United States Department of Agriculture runs the government issued SNAP program that many call the Food Stamp Program. When started, this program issued paper checks that were called “vouchers” to the eligible… Read More
HL Liquor License Lawyers
Alcohol remains one of the most regulated substances even in our modern age. It is critically important that any establishment that intends to sell or distribute alcohol has the proper licenses from the state to… Read More
Lawyers For Liquor Manufacturing Licenses
Making and selling hard liquor can be quite lucrative. Many people enjoy drinking alcohol. Alcohol is a stimulant that can help people concentrate better. It can also help people relax in social settings. Understanding the… Read More
Manhattan Desk Appearance Ticket (DAT) Lawyers
Certain crimes in New York do not necessarily rise to the level of there being a necessity to book a person and put them in jail. Instead, for certain offenses an officer may decide that… Read More
Manhattan Gun Crime Lawyers
It should be noted that New York state has extremely tough gun laws. Manhattan vigorously enforces these laws, and the penalties for a conviction can be rather severe. As such, a gun crime in Manhattan… Read More
Margin Account Abuse Lawyers
The vast majority of us never have to worry about trading on margin because it is not something that we do. Most of us have pretty standard types of stock trading accounts that we use… Read More
National SNAP Violation Lawyers
As someone who accepts EBT as a payment method at your place of business, you may receive a SNAP violation letter. The agency in charge of the program is the from the United States Department… Read More
New York Asset Forfeiture Lawyers
If you’ve been charged with a crime, you may feel like everything is up for grabs – your house, your car, your livelihood, etc. New York law allows district attorneys to seize any kind of… Read More
New York LSD Frequently Asked Questions
An Arrest for Drug Possession and Distribution An arrest for drug possession and distribution can be devastating. If you have done nothing wrong, the experience of being cuffed, taken to jail, and charged with a… Read More
New York Wholesale Liquor License Lawyers
New York City Liquor License Attorneys How to Obtain a Liquor License in New York? Any entity that wants to produce, distribute, or sell liquor will need to obtain a mandatory liquor license. To make… Read More
Manhattan Criminal Arraignment Lawyers
If an individual is arrested in Manhattan, they must be arraigned on the charges within 24 hours of the arrest. An arraignment is the legal term for the process of bringing the accused before a… Read More
NYC Arraignment Lawyers
The New York City criminal justice system can be overwhelming and complicated. Prosecutors and the police have numerous opportunities to take advantage of your situation. Arraignment is the first section of the court process where… Read More
NYC Arrest Bench Warrant Lawyers
When you miss a court date, it is likely that a bench warrant will be issued for you. A bench warrant is basically an order by the court that allows an officer to arrest you…. Read More
NYC Assault With a Knife Lawyers
Assault is a common crime both in New York and across the rest of the United States. Assaults can occur during the committing of another crime, or they might occur on their own. Many assaults… Read More
NYC Asset Forfeiture Lawyers
According to New York law, a district attorney has the authority to forfeit any proceeds that come from criminal enterprises. In addition, the instrumentalities that involve the crime can be forfeited as well, which is… Read More
NYC Bench Warrants Lawyers – NYC Arrest Warrants Lawyers
When an individual fails to appear in court for a criminal appearance, he or she could face significant consequences. Some of these include a bench warrant that was issued for an arrest, a criminal charge… Read More
NYC Civil RICO Lawyers
The Racketeer Influenced and Corruption Organizations Act (RICO) was mainly enacted as a criminal statue, and it is part of a civil provision that is found in Title IX of the Organized Crime Control Act… Read More
NYC Conspiracy Charges Lawyers
At some point in the life of someone living in New York, they may find themselves charged with a conspiracy. We often hear the world “conspiracy” in the context of a conspiracy theory. However, it… Read More
NYC Counterfeit Prescription Drugs Lawyers
The popularity of counterfeit prescription drugs has risen during the past few decades. This increase is largely due in part to the Internet. Purchasing prescription medications via the Internet has become extremely easy, as well… Read More
NYC Course of Sexual Conduct Against a Child in the Second Degree Lawyers
Spodek Law Group are experts on the New York Penal Code. The firm has been providing legal help to those in need for many years. Under the state’s penal code, a person would be guilty… Read More
NYC Cross-Border Fraud Lawyers
In 2012, President Barack Obama signed the Safe Web Act, which was originally passed in 2006. The Safe Web Act provides United States Federal authorities the power to carry out investigations that concern cross-border fraud… Read More
NYC Deportation and Removal Defense Attorney Lawyers
The New York City Area: Immigration Concerns The New York City area is home to over twenty million people. From the quiet homes up exclusive suburban enclaves to the bustling city street, this is a… Read More
NYC Domestic Violence Lawyers
Domestic Violence Cases in New York City In New York City, the rate of domestic violence cases continues to rise at a startling rate, and as media coverage continues to increase, law enforcement within the… Read More
NYC FDIC Fraud Lawyers
1929 closed out a decade of unprecedented joy in the United States. Spirits were high and the music was loud, but October 24 of the same year – known as “Black Tuesday” – brought with it the… Read More
NYC Fraud Against Government Lawyers
One of the serious legal issues you can ever deal with is being charged with fraud by the government. Sometimes the government agency that charges you may have a solid case against you, but sometimes… Read More
NYC Fraud Property Flipping Lawyers
People are enthused after watching the television shows about flipping and making it rich. Honestly, flipping houses is a wonderful way to make some quick cash. People across the country are buying run-down properties and… Read More
NYC Mail Fraud Lawyers
A mail fraud crime is committed when a person uses the United States Postal Service to commit fraud. The offense is a federal crime. Typically, federal crimes attract higher fines and longer jail terms than… Read More
New York OxyContin Frequently Asked Questions
The recent focus on the opioid addiction problem throughout the United States has received significant attention from state legislatures that have historically used a traditional legal approach to combating drug abuse. However, this dilemma is… Read More