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NYC Arrest Bench Warrant Lawyers
- October 16, 2025
- NYC Criminal 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. Upon arrest, you will be held in jurisdiction’s jail until your next court date. The…
Read MoreNYC Arraignment Lawyers
- October 16, 2025
- NYC Criminal 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 the help of an experienced criminal defense lawyer is needed. What is an arraignment?…
Read MoreNYC Fraud in Foreign Labor Contracting Lawyers
- October 16, 2025
- NYC Criminal 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, but they will also need to market open positions to those in foreign locations as…
Read MoreNYC Federal Drug Conspiracy Lawyers
- October 16, 2025
- NYC Criminal 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 prosecutors to commandeer state cases, and try them in district court where the penalties are…
Read MoreNYC Financial Aid Fraud Lawyers
- October 16, 2025
- NYC Criminal Lawyers
Federal and state laws are in place that prevent individuals from making false claims, false promises, or inaccurately represents himself or herself for financial gain. One type of this fraudulent behavior is known as financial aid fraud. If an individual is accused of this charge, he or she faces criminal…
Read MoreNYC ATM Fraud Lawyers
- October 16, 2025
- NYC Criminal Lawyers
ATM Fraud is a complex crime that requires understanding the full spectrum of crimes that fall under this label. ATM Fraud can be handled by New York State, but it often escalates to a federal level crime. It’s escalated from state to federal courts because financial institutions face harm or…
Read MoreNY Criminal Justice System Lawyers
- October 16, 2025
- NYC Criminal Lawyers
Facing criminal charges in the state of New York can be a life-altering event. Even a misdemeanor charge can result in up to one year in jail following a conviction. Added to this possibility is the fact that prosecutors throughout the state are serious about curtailing crime in any manner…
Read MoreNY State Attorney General (AG) Defense Lawyers
- October 16, 2025
- NYC Criminal Lawyers
Criminal Division: New York Attorney General Investigations The Criminal Division in New York is made up of the Criminal Enforcement Agency, the Financial Crimes Bureau, the Organized Crime Task Force, the Public Integrity Bureau, and the Medicaid Fraud Control Unit. The New York Attorney General has the authority to conduct…
Read MoreNYC Mail Fraud Lawyers
- October 16, 2025
- NYC Criminal 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 state offenses. This makes it essential to contact a seasoned NYC mail fraud lawyer whenever…
Read MoreNYC Fraud Property Flipping Lawyers
- October 16, 2025
- NYC Criminal 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 repairing them to sell. While this practice is commonly done with little to no issues,…
Read MoreNYC Fraud Against Government Lawyers
- October 16, 2025
- NYC Criminal 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 they also try to prosecute people on inadmissible or flimsy evidence that could be dismissed…
Read MoreNYC Deportation and Removal Defense Attorney Lawyers
- October 16, 2025
- NYC Criminal Lawyers
NYC Immigration Deportation Lawyers: Your Trusted Allies in the Fight Against Removal Introduction You’ve built a life here. New York City is your home. But now, you’re facing the unthinkable – deportation proceedings that could tear you away from everything and everyone you love. It’s a terrifying prospect, one that fills…
Read MoreNYC Cross-Border Fraud Lawyers
- October 16, 2025
- NYC Criminal 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 that takes place on the Internet. This act will remain in effect until 2020. For…
Read MoreNYC Course of Sexual Conduct Against a Child in the Second Degree Lawyers
- October 16, 2025
- NYC Criminal 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 of committing course of sexual conduct against a child in the second degree if this…
Read MoreNYC Criminal Defense Lawyers
- October 16, 2025
- NYC Criminal Lawyers
New York City is the largest city in the United States and one of the largest cities in the entire country. The city is also home to many lawyers of varied legal backgrounds. People who Are seeking legal help can frequently find highly specialized lawyers here to help them with…
Read MoreNYC Medicaid Fraud Lawyers
- October 16, 2025
- NYC Criminal Lawyers
At Spodek Law Group, we understand the gravity of Medicaid fraud charges and the devastating impact they can have on your life and career. That’s why our team of seasoned NYC Medicaid fraud lawyers is committed to providing you with the aggressive defense you need to protect your rights and your future….
Read Moreny medical license defense lawyers
- October 16, 2025
- NYC Criminal Lawyers
As a physician, your worst nightmare would be to lose your medical license. Without your medical license, you won’t do as much as prescribing aspirin to a patient without it being a felony. Now imagine studying and working for so many years only to end your career prematurely. The State…
Read Moreny opmc defense lawyers
- October 16, 2025
- NYC Criminal Lawyers
Dealing With an Investigation by the Office of Professional Medical Conduct (OPMC) It is possible a physician may be required to appear before the State of New York’s Office of Professional Medical Conduct (OPMC). This is where investigations and prosecutions of every level of professional misconduct takes place. A mistake…
Read Moreny opd defense lawyers
- October 16, 2025
- NYC Criminal Lawyers
NY OPD Defense Lawyers New York has different types of lawyers that handle various cases. There are lawyers that handle several types of cases whereas others specialize in one or a few. As a client, it is always important to choose the right lawyer to represent you.([1]) What is OPD?…
Read Moreny physician license defense lawyers
- October 16, 2025
- NYC Criminal Lawyers
NY Physician License Defense Lawyers Criminal Lawyers, License Defense Lawyers, and Medical Malpractice Attorneys need to be employed in order to accomplish their objectives. Failure to meet these obligations results in an inability to continue practicing law. These professionals must follow many different legal requirements depending on the nature of…
Read Morenyc opd defense lawyers
- October 16, 2025
- NYC Criminal Lawyers
What Is OPD? OPD is short for Office of Professional Discipline. It is a part of the Department of Education. The Department of Education has the power to investigate licensed professionals who have been accused of professional misconduct. Any licensed professional can be investigated except for doctors and lawyers. They…
Read Morenyc physician license defense lawyers
- October 16, 2025
- NYC Criminal Lawyers
Prove Your Professional Conduct With Help From New York Physician License Defense Attorneys Physicians invest a respected degree of time, work and money into their mission to save human lives and extend health. So they need formidable defense and advocacy when their professional conduct and work are questioned or, worse,…
Read MoreSNAP Disqualification Defense
- October 16, 2025
- NYC Criminal Lawyers
SNAP & EBT Violations The USDA Supplemental Nutrition Assistance Program (SNAP) oversees the through the Food & Nutrition Service (FNS). This FNS division is responsible for retailer licensing and snap Violation enforcement. EBT Violation charges are brought against grocery store owners by FNS in a letter delivered by UPS in…
Read MoreNYC Criminal Arraignment Lawyers
- October 16, 2025
- NYC Criminal Lawyers
If you’ve been arrested for a crime, you’ll face an arraignment hearing shortly after your arrest, usually about 24 hours after the arrest has taken place. Whether you’ve been arrested for theft, DWI, domestic violence, or any other crime, you’ll quickly appear before a judge to establish the facts. Here’s…
Read MoreNYC Criminal Sexual Act in the Third Degree Lawyers
- October 16, 2025
- NYC Criminal Lawyers
In the state of New York, per the Penal Code, a person can be guilty of criminal sexual act in the third degree through three ways. The charge can be placed upon someone if they engage in oral or anal sex with another person who is incapable of giving consent,…
Read MoreNYC Department of Labor Investigation Lawyers
- October 16, 2025
- NYC Criminal Lawyers
Understanding Department of Labor Investigations: Your Rights and Legal Options Employers are subject to the federal Fair Labor Standards Act (FLSA). Section 11(a) of the FLSA identifies the Department of Labor as the investigative arm of the government to conduct cases and audits on U.S. businesses. The federal or state…
Read MoreNYC Department of Investigation Lawyers
- October 16, 2025
- NYC Criminal Lawyers
New York City is the nation’s largest city. As such, it is also home to one of the nation’s largest municipal pool of workers. Each day, thousands of people work for the state. They carry out many necessary functions. Police officers enforce laws. Teachers teach kids how to read. Firefighters…
Read MoreNYC Crack Cocaine Possession & Trafficking Lawyers
- October 16, 2025
- NYC Criminal Lawyers
If you’ve been arrested in New York City for crack cocaine possession or even trafficking, you need to know the exact charges you’ll be facing. Here’s how the law works and how it could affect you. Crack Cocaine Possession in NYC: Know the Law Article 220 of the New York…
Read MoreWake Forest University Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
Wake Forest University Title IX Defense: What You Need to Know Are you a Wake Forest University student facing Title IX sexual misconduct allegations? Dealing with a Title IX case can be overwhelming and stressful, with high stakes for your education and future. But don’t worry, you‘ve come to the right place. As experienced Title IX defense attorneys, we’re here to break it all down for you and provide the guidance…
Read MoreUniversity of Houston Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
If you are a student or faculty member at the University of Houston facing Title IX allegations, you are likely feeling overwhelmed, scared, and unsure of what to do next. Title IX cases can be complex and the stakes are high, with potential consequences like suspension, expulsion, loss of scholarships, and damage to your academic and professional reputation.The good news is, you don’t have to navigate this difficult situation alone. Hiring an experienced Title IX…
Read MoreUniversity of Kansas Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
Facing a Title IX Accusation at the University of Kansas? Here’s What You Need to Know You’re here because you or someone you care about is facing a Title IX accusation at the University of Kansas. But, take a deep breath. We understand how overwhelming this situation can feel, but…
Read MoreUniversity of Mississippi Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
University of Mississippi Title IX Defense Lawyers: Protecting Your Rights and Future Understanding Title IX and Its Implications Title IX is a federal civil rights law that prohibits sex-based discrimination in any education program or activity receiving federal financial assistance. This law was enacted in 1972 to ensure equal access to educational…
Read MoreUniversity of Texas, San Antonio Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
University of Texas, San Antonio Title IX Defense Lawyers Facing Title IX Allegations? Get Experienced Legal Representation Being accused of a Title IX violation at the University of Texas, San Antonio (UTSA) can be an incredibly stressful and overwhelming experience. These cases often involve sensitive issues like sexual misconduct, harassment,…
Read MoreUniversity of Virginia Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
Title IX Defense: Protecting Your Rights and Future You’re here because you or someone you care about is facing a Title IX investigation or disciplinary action. Take a deep breath. This is a serious situation, but you’re not alone. We’re here to guide you through it.So, what do you do if you get hit with one of these things? The answer is simple – get a skilled Title IX defense…
Read MoreUniversity of Wisconsin-Milwaukee Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
Facing a Title IX Investigation at UW-Milwaukee? Here’s What You Need to Know You’re a student at the University of Wisconsin-Milwaukee, enjoying college life and focused on your studies, when you get that dreaded letter or email, notifying you that a Title IX complaint has been filed against you. Suddenly, your future is uncertain, your reputation is at risk, and you’re left wondering, “What do I do now?”But,…
Read MoreUtah Valley University Title IX Defense Lawyers
- October 16, 2025
- Criminal Defense
Navigating Title IX Accusations at Utah Valley University: A Comprehensive Guide Understanding Title IX Title IX is a federal civil rights law that prohibits sex-based discrimination in any educational program or activity that receives federal funding. This includes public and private colleges and universities, such as Utah Valley University. The…
Read MoreAlaska PPP Loan Fraud Lawyers
- October 16, 2025
- Federal Defense Lawyers
Alaska PPP Loan Fraud Lawyers FBI agents contacted you about your 2020 PPP loan. Or an SBA audit flagged your Alaska business for investigation. You filled out forms during lockdowns when guidance changed weekly, got approved, survived the pandemic. Now federal prosecutors in the District of Alaska say you committed…
Read MoreAlabama PPP Loan Fraud Lawyers
- October 16, 2025
- Federal Defense Lawyers
Alabama PPP Loan Fraud Lawyers FBI agents appeared at your Birmingham office. Or SBA investigators sent a letter demanding records for your 2020 PPP loan—the one you applied for when Alabama’s lockdown shut your business down and you needed payroll money to survive. You filled out forms based on SBA…
Read MoreWhat is the federal conviction rate
- October 15, 2025
- Criminal Defense
You just learned federal prosecutors have a 90%+ conviction rate and you’re terrified. Your attorney mentioned it, or the prosecutor used it to pressure you toward a plea deal. You’re facing federal charges, and now you’re wondering if you even have a chance. Does this mean you’re definitely going to…
Read MoreFinancial and Banking Industry Investigations
- October 11, 2025
- Uncategorized
Financial and Banking Industry Investigations TD Bank just paid $1.8 billion to resolve Bank Secrecy Act and money laundering conspiracy violations – the largest penalty ever assessed against a depository institution in U.S. Treasury and FinCEN history. The bank “willfully failed to monitor trillions of dollars of transactions,” allowing hundreds…
Read MoreResponding to an FTC Civil Investigative Demand (CID)
- October 11, 2025
- Uncategorized
Responding to an FTC Civil Investigative Demand (CID) The Federal Trade Commission sends you a Civil Investigative Demand demanding you produce documents, answer written interrogatories under oath, and appear for testimony. You have twenty days to file a petition to quash under 16 CFR § 2.10, and that petition must…
Read MoreHealthcare Fraud – 18 U.S.C. § 1347 Sentencing Guidelines
- October 11, 2025
- Uncategorized
Healthcare Fraud – 18 U.S.C. § 1347 Sentencing Guidelines Thanks for visiting Spodek Law Group, a second-generation firm managed by Todd Spodek with over 40 years of combined experience defending healthcare professionals and business owners against federal fraud charges. Section 1347 criminalizes schemes to defraud healthcare benefit programs or to…
Read MoreWhat Is a Mistrial in a Criminal Case
- October 11, 2025
- Uncategorized
What Is a Mistrial in a Criminal Case Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience defending clients in criminal cases. A mistrial means the judge terminates the trial before verdict. The jury doesn’t reach a…
Read MoreFirst Degree Manslaughter New York
- October 11, 2025
- Uncategorized
First Degree Manslaughter New York Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience defending clients charged with violent crimes in New York. First degree manslaughter under Penal Law 125.20 is a Class B felony carrying 5-25…
Read MoreChild Custody Laws New York
- October 11, 2025
- Uncategorized
Child Custody Laws New York Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience in New York family law. Child custody in New York operates under a “best interests of the child” standard so vague it basically…
Read MoreSecond Degree Murder New York
- October 11, 2025
- Uncategorized
Second Degree Murder New York Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience defending homicide cases in New York. Second degree murder under Penal Law 125.25 is the default murder charge. It’s what prosecutors file when…
Read MoreDrug Possession Laws New York
- October 11, 2025
- Uncategorized
Drug Possession Laws New York Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience defending drug cases in New York. Drug possession in New York operates on a graduated scale under Penal Law Article 220, where weight…
Read MoreCriminal Mischief New York
- October 11, 2025
- Uncategorized
Criminal Mischief New York Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience defending property crime cases. Criminal mischief under New York Penal Law Article 145 means intentionally damaging someone else’s property. Broken window, slashed tires, spray-painted…
Read MoreSpousal Support New York
- October 11, 2025
- Uncategorized
Spousal Support New York Thanks for visiting Spodek Law Group – managed by Todd Spodek, a second-generation law firm with over 40 years of combined experience in New York matrimonial law. Spousal support (called maintenance here, alimony elsewhere) means one spouse pays the other money during and after divorce. It’s…
Read MoreCan the SBA Revoke Forgiveness Years Later
- October 11, 2025
- Uncategorized
Can the SBA Revoke Forgiveness Years Later? Thanks for visiting Spodek Law Group, a second-generation criminal defense firm managed by Todd Spodek, with over 50 years of combined experience defending federal fraud investigations across the United States. The short answer is yes – the SBA has the legal authority to…
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