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New York Medical License Defense OPMC LAwyers
- March 21, 2024
- Criminal Defense
Legal Counsel for OPMC in New York The New York State unit that regulates and disciplines licensed physicians practicing in the state is the Office of Professional Medical Conduct (OPMC). The OPMC has the power to investigate and sanction physicians who are proven guilty of professional misconduct. The attorneys at…
Read MoreJudicial Appeals for SNAP Charges Against Grocers
- March 21, 2024
- Criminal Defense
Defending Your SNAP Retailer License: A Guide to Judicial Review If it so happens that you find yourself needing to defend your business against accusations of SNAP law breaches, this means your are now, by default, in jeopardy of seeing your privileges to take EBT card payments from your customers…
Read MoreAnnoying Phone Calls: Penal Code § 653(m) PC
- March 21, 2024
- California Criminal Lawyers
California Law on Annoying Phone Calls: Understanding Harassment and Stalking Charges Virtually all of us carry cell phones with us all the time these days. As a matter of fact, you might even be reading this very article on your smartphone. Having cell phones with us all the time has…
Read MoreAttempted Crimes: Penal Code § 664 PC and Penal Code § 21(a) PC
- March 21, 2024
- Criminal Defense
Attempted Crimes: Penal Code § 664 PC and Penal Code § 21(a) PC Understanding Attempt Crimes in California Crimes involving attempt are among the most misunderstood offenses covered under the California Penal Code. Not only is it inconceivable to many that one can be charged with a crime if the…
Read MoreCommodity Trading Charge Defense Lawyers
- March 21, 2024
- Criminal Defense
Commodities Trading Violations and Federal Criminal Charges 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 in place that govern how you may trade commodities. Those that are suspected of trading…
Read MoreFINRA Defense Lawyers
- March 21, 2024
- Federal Defense Lawyers
FINRA Defense: Understanding Your Rights and Options What is FINRA? FINRA stands for the Financial Industry Regulatory Authority. It’s a private organization that regulates brokerage firms and exchange markets in the United States. FINRA can investigate brokers, brokerage firms, and other financial professionals for potential violations of FINRA rules or…
Read MoreFINRA Disciplinary Actions Lawyers
- March 21, 2024
- Federal Defense Lawyers
FINRA Disciplinary Actions: Understanding the Process and Your Legal Options The Financial Industry and FINRA’s Role The financial industry, including the stock and commodity markets across the globe, is very complex and important. Those that are skilled in the field may find that there are investment opportunities that can give…
Read MoreAggravated Trespass: Penal Code § 601 PC
- March 21, 2024
- Criminal Defense
Penal Code 601 PC in California relates to the crime known as aggravated trespass, which is also commonly referred to as felony trespass. Sometimes, it is even known as trespass after making threats. This is a crime that is committed when a person makes a threat against another person’s well-being…
Read MoreAnnoying Or Molesting A Child: Penal Code § 647.6 PC
- March 21, 2024
- California Criminal Lawyers
Annoying or Molesting a Child: The Serious Consequences of PC 647.6 You’re probably here because either you or someone close to you has been accused of annoying or molesting a child under California’s Penal Code 647.6. We get it – this is an incredibly stressful and emotional situation. Charges involving harm…
Read MoreDEA Letter of Admonition
- March 21, 2024
- Criminal Defense
If your pharmacy receives the Letter of Admonition from the Drug Enforcement Authority (DEA), you may be rightfully alarmed. The DEA audit has a range of consequences for pharmacy owners, pharmacists and pharmacies. The consequences have a range of severity levels, all the way up to long-term federal imprisonment and…
Read MoreHouston Snap Violation Lawyers
- March 21, 2024
- Federal Defense Lawyers
Understanding SNAP Violations for Retail Stores What is a SNAP Violation? A snap violation is when a retail owner violates the guidelines of payment of the Electronic Benefits Transaction card. EBT is a card that is issued by the government to poor people in the society to help meet their…
Read More7 C.F.R. 278.6(b) – Disqualification of Retail Stores from Food Stamps Program
- March 21, 2024
- Criminal Defense
Disqualification of Retail Stores from Food Stamps Program The Supplemental Nutritional Assistance Program (SNAP) carries out thorough inspections of stores before offering approval for EBT card transactions. Retail and wholefood stores frequently fail to comply with these regulations, and this results in fines and suspensions from the program entirely. Once…
Read MoreCriminal Investigations of Government Contractors
- March 21, 2024
- Criminal Defense
Government Contractors: What to Do When Under Investigation Government contractors are businesses in the private sector who offer their services to select departments, often at a federal level. Receiving a government contract can be a serious boon for a company’s prospects, but they need to make sure to follow the…
Read MoreFederal Criminal Charges against Tax Preparers
- March 21, 2024
- Criminal Defense
Federal Criminal Charges Against Tax Preparers: Understanding Prosecution and Defense Tax preparers are supposed to help their customers with all tax related issues. They help them to avoid legal action by ensuring that they file their task on time. Therefore, these professionals are tasked with monitoring the entire tax preparation…
Read MoreFederal Criminal Appeals
- March 21, 2024
- Federal Defense Lawyers
Federal U. S. District Courts hear criminal cases involving violations of federal laws. The U.S. Federal Court System is a three-tier system with U.S. Courts of Appeals reviewing the decisions of the U. S. District Courts and a U. S. Supreme Court which reviews appellate court and state supreme court decisions. Federal criminal appeals rarely over turn convictions. A guilty verdict on…
Read MoreFederal Tax Charges
- March 21, 2024
- Criminal Defense
Tax Crimes: Understanding Tax Evasion and IRS Penalties There is nothing wrong with taking legal steps to pay as little tax as possible. However, it is a serious crime to take steps to evade paying taxes. It is also a crime to manipulate the tax system for your own financial…
Read MoreFederal Internet or Computer Crimes
- March 21, 2024
- Criminal Defense
Federal Crimes Involving the Internet or Computer Technology has evolved to the point that people can stay connected with virtually anyone, anywhere in the world. This has opened up the possibility for criminals to act under the shield of the Internet, computer, or any of a myriad of electronic devices….
Read MoreFighting Federal Child Pornography Charges
- March 21, 2024
- Federal Defense Lawyers
Federal Child Pornography Charges: Finding the Right Attorney The Seriousness of Federal Child Pornography Charges Federal child pornography charges are some of the most serious charges a person could ever get. If you have found yourself in this position, you need to get a lawyer fast, and you should know…
Read MoreCommitting A Crime In The Commodities Exchanges
- March 21, 2024
- Criminal Defense
Understanding Commodities Trading Charges and Your Defense Options People frequently think that those who commit white collar crimes are not really doing anybody any harm. They make this wrong assumption because they don’t make the connection between someone doing something in a financial transaction and other parties getting harmed by…
Read MoreHow Immunity Works In Federal Criminal Cases
- March 21, 2024
- Federal Defense Lawyers
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 compelled to keep quiet. Sometimes, they are under threat from an outside party, but often, they are simply afraid of prosecution for…
Read MoreFederal Criminal Charges Against Tax Preparers: Mitigating a Federal Tax Preparer Charge
- March 21, 2024
- Federal Defense Lawyers
Federal Charges Against Tax Preparers Tax preparers are people who make a very profitable living filing other people’s tax returns. Also called preparing or cooking taxes; according to US law it is a federal crime. The preparer fraudulently changes details in people’s taxation forms to enable them file for higher…
Read MoreFederal Sentencing Guidelines For Criminal Copyright Cases
- March 21, 2024
- Criminal Defense
Criminal Copyright Infringement: Federal Sentencing Guidelines Understanding Criminal Copyright Infringement Criminal copyright infringement is an offense that is punishable under federal law. If you are under investigation or have been charged formerly for engaging in copyright infringement activity, you might be interested to know the federal sentencing guidelines for criminal…
Read MoreFederal False Statements Lawyers
- March 21, 2024
- Criminal Defense
Making False Statements to Federal Agents If you deliver any kind of false statement after being charged with a federal crime, then officials will have a way of finding out. This means that any statement which is proven to be false in the eyes of the court could result in…
Read MoreFederal Child Pornography Sentencing Guidelines
- March 21, 2024
- Criminal Defense
Federal Child Pornography Sentencing Guidelines: What You Need to Know Child pornography is an extremely serious federal crime; that carries harsh penalties. If you or a loved one has been charged with a child porn offense, it’s crucial to understand the potential consequences and how the sentencing guidelines work. This…
Read MoreCalifornia Criminal Record Sealing and Expungement
- March 21, 2024
- California Criminal Lawyers
California Criminal Record Sealing and Expungement The Lasting Impact of a Criminal Record Many people are not aware of the power that one mistake can have over the rest of their lives. A single arrest or conviction, even if it happened years or decades earlier, can make it difficult to…
Read MoreDrug Crimes Lawyers: Proving Drug Possession With Intent to Distribute in New York
- March 21, 2024
- NYC Criminal Lawyers
Drug Possession with Intent to Distribute in New York In New York, drug possession is a serious crime. Adding intent to distribute to the mix makes it an even more serious issue. If you’ve been charged with possessing and intending to distribute drugs, the prosecution will do their best to…
Read MoreAsset Forfeiture Defense
- March 21, 2024
- Criminal Defense
Asset Forfeiture Defense – Protecting Your Property From Government Seizure Understanding the Threat to Your Assets If you are facing a legal issue of any kind, keep in that United States Attorneys and your local state attorneys may choose to aggressively attempt to force you to forfeit your accumulated assets…
Read MoreDrug Crimes Lawyers: Prescription Medications
- March 21, 2024
- NYC Criminal Lawyers
Criminal Diversion of Prescription Medications in New York Understanding Prescription Drug Abuse in New York New York is one state that punishes all drug use, including prescription medication. While you will not face as hefty charges as narcotics, New York is working to cut down on the prescription fraud that…
Read MoreCriminal Possession of a Controlled Substance in the Third Degree
- March 21, 2024
- NYC Criminal Lawyers
Narcotics Charges in New York Why You Need a New York Drug Crimes Lawyer There are many reasons why you could find yourself in the middle of a narcotics case in the state of New York. You could be a potential witness, you could be involved in a family law…
Read MoreDrug Crimes Lawyers: Marijuana Possession
- March 21, 2024
- Criminal Defense
Marijuana Possession Law The Current State of Marijuana Laws Millions of Americans smoke marijuana on a regular basis. They do so either for recreation or medical purposes. Laws surrounding marijuana possession have been easing up in recent years. This trend has led many people to worry less about smoking or…
Read MoreDrug Crimes Lawyers: Drug Conspiracy
- March 21, 2024
- Federal Defense Lawyers
Drug conspiracy is an agreement that is made between two or more people to commit a drug crime. It is considered a federal drug conspiracy when two people agree to break federal drug laws. It can be difficult to convict someone of a drug conspiracy because there has to be sufficient evidence….
Read MoreDrug Crimes Lawyers: Drug Defense
- March 21, 2024
- NYC Criminal Lawyers
New York Drug Crimes Defense – State vs Federal Charges If you’ve been accused of a drug offense in the state of New York, there are two big questions that will drive your case and your potential outcome. Are the charges brought on behalf of the state of New York…
Read MoreFederal Subpoena Legal Defense
- March 21, 2024
- Federal Defense Lawyers
Federal Subpoenas: Understanding Your Rights and Obligations Can You Be Forced to Appear? You cannot be forced by a federal agent of the Secret Service, FBI, IRS or Assistant United States Attorney to visit their office, regardless of the reason for the request. While you do not have a legal…
Read MoreBail in New York State: Qualified and Non-Qualified Offenses
- March 21, 2024
- NYC Criminal Lawyers
Bail in New York State: Form, Type and Amount What is Bail? Bail is a commonly used tool in the court system. The aim of bail is to allow the person who is being accused the chance to be outside the system until they have been granted a verdict of…
Read MoreNew York Bench Warrants and Bail Modification or Revocation
- March 21, 2024
- NYC Criminal Lawyers
If you have been charged with a crime in New York, you may be released prior to the trial in your case subject to conditions of your bail bond. If you violate the terms and conditions of your bail bond, your bond may be revoked, and you could be sent to jail…
Read MoreBail Revocation in New York: Modifications and Mandatory Evidentiary Hearings
- March 21, 2024
- Criminal Defense
Bail Revocation Lawyers in New York Understanding Bail Revocation and Modification Bail revocation lawyers in New York have studied the nuances of the state’s bail laws. There are a number of conditions in which your bail might be revoked or modified. Sometimes a person’s bail conditions will be revoked or…
Read MoreNew York DWI Refusal Hearing
- March 21, 2024
- NYC Criminal Lawyers
New York DWI Refusal Hearings New York has a zero tolerance policy when it comes to driving while intoxicated. They impose strict penalties on those who are found guilty of the offense. In order for the state to have evidence that you were actually driving while intoxicated, though, they the…
Read MoreNew York Felony DWI Lawyers
- March 21, 2024
- NYC Criminal Lawyers
New York Felony DWI: Charges, Penalties, and Defense Understanding DWI Charges in New York If you drive while you’re intoxicated, then there is a possibility that you will be stopped by an officer because of your actions on the road. After speaking with you and possibly giving you a field…
Read MoreNew York Lawyers For Obtaining Retail Liquor License
- March 21, 2024
- Criminal Defense
New York Lawyers For Obtaining Retail Liquor License Understanding New York Liquor License Requirements If you have a business or other entity in New York that produces, distributes, or sells liquor, state law requires you obtain a liquor license. However, because the state considers it vital to be able to…
Read MoreBest NYC Criminal Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Our NYC criminal lawyers are here to help you if you’re facing a criminal charge anywhere in the greater New York City area. A criminal charge is a serious allegation. You need to aggressively fight the charges and defend your freedom. Our NYC criminal lawyers can help. NYC criminal lawyers…
Read MoreElements of Criminal Possession of a Forged Instrument
- March 21, 2024
- NYC Criminal Lawyers
Criminal Possession of a Forged Instrument: Elements, Degrees, and Defense Across all the countries in the globe, cases on possession of forged instruments are always handled as a serious crime. The cases are always categorized into three forms of intentions including defrauding, injuring another person and deceiving. In either of…
Read MoreFalsifying Business Records in the First Degree – New York Penal Law 175.10
- March 21, 2024
- NYC Criminal Lawyers
Falsifying Business Records in New York All businesses must keep careful records. Business owners need to keep records pertaining to varied aspects of their daily, weekly, monthly and yearly business activities. They need to keep track of employee activities, vendor sales, tax records and all laws that may pertain to…
Read MoreFederal Administrative Asset Forfeiture Lawyers
- March 21, 2024
- Criminal Defense
Federal Administrative Asset Forfeiture Lawyers Understanding Asset Forfeiture It is never any fun to find yourself at the center of an asset forfeiture case. The is a process by which it seems that every type of government agency you can imagine works ruthlessly to seize hold of almost anything that…
Read MoreFederal Criminal Asset Forfeiture
- March 21, 2024
- Criminal Defense
Criminal Asset Forfeiture There is a legal action that can be brought in conjunction with the criminal prosecution of a defendant, it is called criminal forfeiture. This legal action involves the government seizing property derived from or utilized in connection with a crime. Should a jury render a verdict that…
Read MoreFirst Degree Criminal Possession Of Stolen Property: New York Penal Law 165.54
- March 21, 2024
- NYC Criminal Lawyers
Criminal Possession of Stolen Property in the First Degree: New York Penal Law 165.54 Theft is one of the biggest problems in the state of New York and throughout the United States as a whole. There are many different statutes relating to theft crimes. One of those is New York’s…
Read MoreGrand Larceny by Embezzlement & Value
- March 21, 2024
- NYC Criminal Lawyers
Grand Larceny by Embezzlement in New York In New York, grand larceny is described as unlawfully taking property valued at more than $1,000 from a person or company with consent. Grand larceny also includes taking that property without the intent of returning it to the true owner. Grand larceny is…
Read MoreGrand Larceny by Extortion Lawyers
- March 21, 2024
- Criminal Defense
Grand Larceny by Extortion in New York In many states extortion and larceny are separate crimes. Extortion involves coercion. The general definition of extortion is the act of taking money, services or property from the rightful owner by use of force, violence or threats. The general definition for larceny is…
Read MoreNew York Child Pornography Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
New York Child Pornography Laws: Frequently Asked Questions Overview Pornography, in one form or another, has hit this generation hard, and it is growing every day. Twenty years ago, pornography of any kind was barely mentioned anywhere, but a study in 2006 revealed astonishing statistics that between the ages of…
Read MoreNew York Criminal Possession of a Firearm (NY PL 265.01-b(1))
- March 21, 2024
- NYC Criminal Lawyers
Criminal Possession of a Firearm in New York (NY PL 265.01-b(1)) Understanding Firearm Possession Laws in New York In the state of New York, you can be charged with either a misdemeanor or a felony if you have a firearm in your possession. There are new laws that have recently…
Read MoreNew York DWI – Ignition & Vehicle Interlock Device
- March 21, 2024
- NYC Criminal Lawyers
DWI Charges and Ignition Interlock Devices in New York Understanding DWI Charges in New York DWI charges are serious offenses that come with steep consequences if you’re convicted of them. The state of New York has a zero tolerance policy for drunk drivers and arrests those who are found to…
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