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New York Penal Law 145.30: Unlawfully posting advertisements

New York Penal Law 145.30: Unlawfully posting advertisements Much like the “No Soliciting” sign that hangs from the doors of many homes and businesses in New York City, there are also “Post no bills” signs throughout the city. In short, there are specific areas for advertising and selling and places…

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New York Penal Code 176.45: Life settlement fraud in the fifth degree

An Overview of Life Settlement Fraud In order to understand the nuances of life settlement fraud, it’s important to have a basic understanding of life settlements in general. Put simply, a life settlement is a transaction between a life insurance policy owner and an insurance provider. The policy owner sells…

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New York Vehicle and Traffic Law 1212: Reckless driving Lawyers

Reckless Driving in New York: Understanding the Consequences Reckless driving is among the most serious traffic offenses in the state of New York. This is because it is considered to be a misdemeanor charge as opposed to an infraction. Therefore, you could have a criminal record if you are convicted…

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New York Penal Law 165.30: Fraudulent accosting

New York Penal Law 165.30: Fraudulent Accosting Fraudulent accosting is a crime that involves stopping another person in the middle of the crowd with the intention to defraud or trick that person. The most common examples are standing near a stadium or a theater and trying to sell them some…

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New York Penal Law 165.71: Trademark counterfeiting in the third degree

Trademark counterfeiting is a major problem in New York, particularly in New York City. A common site on the streets of the Big Apple is that of vendors hawking designer products that are priced well below the actual market price for these items. This is done because the products being…

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New York Penal Law 165.09: Auto stripping in the third degree

Auto stripping is a term that describes stealing vehicle parts or vandalizing those parts. In the real sense, a car is stripped to remove the most valuable parts of the car that have a better market to sell them for profit. Under the New York Penal Code 165: 09, you…

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New York Penal Law 245.11: Public display of offensive sexual material

The New York Penal Code makes it a crime to display sexually explicit material in a store window, showcase, rack, wall, door, or in any other manner that is visible to the public. The New York Penal Code defines sexually explicit material as being depictions that feature the human body,…

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New York Penal Law 185.15: Fraudulent disposition of property subject to a conditional sale contract

Contracts and the Crime of Fraudulent Disposition of Subject Due to a Conditional Sale Contract Contracts used in a variety of purposes often give clear directions regarding payment, particularly if payment is not completed at the time of sale. In some situations, violating a contract stipulation could also be a…

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New York Penal Code 178.25: Criminal Diversion of Prescription Medication and Prescriptions in the First Degree

Abuse of Controlled Prescription Medication and Penal Code 178.25 Abuse of controlled prescription medication has been on the rise in recent years. Law enforcement and the court system have been battling the unauthorized sale of controlled substances, and they take this issue very seriously in New York and all across…

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New York Penal Law 185.10: Fraudulent disposition of mortgaged property

Real Estate Fraud: Understanding Fraudulent Disposition of Mortgaged Property Real estate markets across the country are very sensitive markets, which rely heavily on the continued trust of banks and mortgage lenders. Because of this, there are laws in almost all areas of the country that protect lenders against fraudulent mortgage-related…

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New York Penal Law 260.34: Misrepresentation by a child day care provider

Ensuring the Safety of Children: Misrepresentation by a Child Day Care Provider in New York Ensuring the safety of children is extremely important and considered a significant issue in all areas of the country. In New York, there are many different laws in place that are designed to help protect…

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New York Penal Law 135.55: Substitution of children

If a person is entrusted with the care of a minor, he or she is expected to protect that child’s best interests at all times. In the event that a caregiver returns to a parent with another child, he or she is said to have substituted the child, which is…

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New York Penal Code 220.45: Criminally possessing a hypodermic instrument

Understanding the Laws Regarding Possession of Hypodermic Needles in New York Although most people are already aware that it is illegal to buy, sell, or manufacture illegal substances, not as many people are aware that it is also illegal to possess a hypodermic needle in the state of New York….

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New York Penal Law 165.17: Unlawful use of credit card, debit card or public benefit card

What Is Unlawful Use Of An Electronic Card? The unlawful use of a credit or debit card can result in billions of dollars that are lost for taxpayers and those who use the banks and other businesses that give the cards to customers. Misuse of a public benefits card also…

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New York Penal Law 210.45: Making a punishable false written statement

New York Penal Code 210.45: Perjury Under Oath In the state of New York, penal code 210.45 deals with perjuring yourself under oath. Most people are familiar with perjury in the context of live courtroom testimony. While this is certainly a common type of perjury, people can also perjure themselves…

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New York Penal Code 265.05: Unlawful possession of a weapon upon school grounds

Understanding Unlawful Possession of a Weapon Upon School Grounds in New York According to the New York State weapons statute, the word “weapon” is defined broadly. It refers to a variety of guns, including spring and air guns. An air gun can be a pellet or BB gun. It is…

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New York Penal Law 125.11: Aggravated criminally negligent homicide

Understanding Aggravated Criminally Negligent Homicide in New York The crime of homicide normally involves intentionally taking the life of another human being. However, in the state of New York, if you unintentionally take the life of a police or peace officer during a negligent act, you can be charged with…

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New York Penal Law 125.26: Aggravated murder

Purposely Causing the Death of Somebody: Understanding Aggravated Murder Charges in New York Purposely causing the death of somebody means you may have a homicide charge. New York criminal code has a variety of offenses in terms of causing the death of somebody else, including not just homicide but also…

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New York Penal Code 220.46: Criminal injection of a narcotic drug

New York takes drug related offenses very seriously. While most people know it is a crime to sell narcotics to others, some are unaware that injecting someone with a narcotic is also a crime. Below is a brief overview of New York penal code 220.46 which is the criminal injection…

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New York Penal Law 145.25: Reckless Endangerment of Property

Reckless Endangerment of Property: Understanding the Charges and Consequences Crashing a vehicle that doesn’t belong to you, setting a house on fire, or destroying any type of property are all examples of the reckless endangerment of property. A lawyer fighting the charges will try to prove that the person didn’t…

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New York Penal Code 220.77: Operating as a major trafficker

Being Charged with Operating as a Major Trafficker in New York Being charged with a drug offense in New York is serious business. When it comes to drug charges, some are far more serious than others. Violating New York’s penal code 220.77 of operating as a major trafficker carries stiff…

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New York Vehicle and Traffic Law 1192.1: Driving while ability impaired

How a DWAI Can Affect Certain Areas of Your Life If you have been arrested for the crime of Driving While Ability Impaired, or DWAI, you’re going to have a long road ahead of you, and no doubt many questions. DWAI is a serious offense and it’s going to affect…

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New York Penal Law 185.05: Fraud involving a security interest

A Guide to Security Interests and Fraud Involving Security Interests Introduction A security interest is a legal concept commonly seen in car loans, where a borrower grants a lender the right to repossess the car if the borrower fails to make monthly payments. This article will explore the basics of…

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New York Penal Law 263.30: Facilitating a sexual performance by a child with a controlled substance or alcohol

Child Pornography and Facilitating Sexual Performance with a Controlled Substance or Alcohol Child pornography is a much more prevalent issue than many people realize, and it’s terrifying. New York Penal Law 263.30 is the facilitating of a sexual performance with a child with a controlled substance or alcohol, and it’s…

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New York Penal Code 155.25: Petit larceny

Petit Larceny: Understanding the Consequences and Potential Defenses While petit larceny is a less serious crime than grand larceny, it is still a crime and punishable by law. Shoplifting is classified as petit larceny if the value of the stolen goods is less than $1,000. Shoplifting is a major problem…

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New York Penal Code 220.28: Use of a child to commit a controlled substance offense

Drugs and Children: Understanding New York Penal Code 220.28 Like many other places in the country, drugs are a serious problem in New York. With all the manpower and resources spent on trying to control the drug problem, the court system is equally tied up with drug cases. Prosecutors and…

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New York Penal Code 265.05: Unlawful possession of weapons by persons under sixteen

Gun Laws in New York: Unlawful Possession of Weapons by Minors Due to the safety concerns that they possess, New York has many different laws in place that control the use and possession of firearms. Of the 11 different offenses that exist today, three are specifically designed to help keep…

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New York Penal Code 265.17: Criminal purchase or disposal of a weapon

New York Laws on Criminal Purchase or Disposal of a Weapon Like many other jurisdictions, New York has strict laws regarding who is permitted to purchase a gun or firearm. They are also restrictive regarding who may sell any weapon. Which requires a seller to have a proper license. If…

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New York OPMC Defense Lawyers

New York OPMC Defense Lawyers We are committed to serving New York physicians that are before the Office of Professional Medical Conduct (OPMC). This includes medical professionals investigated or prosecuted after a misconduct accusation. As outlined by Education Law, the issue of professional misconduct within the state of New York…

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New York OPD Defense Attorneys

If you or someone you know is under arrest for a crime, you need to contact an experienced New York City criminal defense lawyer. NY criminal defense lawyers have extensive experience handling many different types of criminal cases including but not limited to: If you are charged with a federal crime, you will want…

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HRA Food Stamps Investigations

Food Stamp Trafficking Fraud: Understanding the Crime and Consequences 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 anything except food. People who are…

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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 of grand larceny is that they must have successfully tried or attempted to take money or property. The next…

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Manhattan Petit Larceny Lawyers

Petit Larceny in New York 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 stolen property that values less than $1,000, they are charged…

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New York Department of Investigation Lawyers

New York City Government Fraud Investigations and Your Legal Rights 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 public schools. Companies may also…

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New York Office of Investigations Lawyers

Understanding Criminal Investigations in New York City In New York City, the police department is not the only agency that has the authority to to carry out criminal investigations. There are also many other local, state, and federal organizations which can conduct criminal investigations. Some of these agencies may include: Agencies…

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Manhattan Criminal Arraignment Lawyers

Manhattan Criminal Arraignment: Your Rights and What to Expect 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 judge to answer to the charges….

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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 certain proper regulation of the liquor industry stays intact, each county within New York has…

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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 crime can throw you into a state of fury and indignation. You may feel tempted…

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Lawyers For Liquor Manufacturing Licenses

Liquor Manufacturing Licenses: A Comprehensive Guide Introduction to the Liquor Business 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 market for spirits is…

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Food Stamp Fraud Trafficking – Extending “CREDIT” to Customers

Food Stamp Fraud and SNAP Trafficking: Understanding the Law 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 participants in the program every month….

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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 severe fright and anxiety. There are many reasons why an immigrant would be in this…

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Bronx Deportation Defense Lawyers

Bronx Deportation Defense Lawyers Overview of Immigration Issues in the Bronx The Bronx is one of 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 live here. Some of the people who…

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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 who legitimately need treatment for severe or chronic pain and their doctors. It also means…

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Food Stamp Eligibility Investigations in New York

Food Stamp Fraud Investigations Food stamp are used by millions of people each year. People use to food stamps to purchase all or part of their groceries. They also use food stamps to feed members of their families. These programs has two intentions. The first is to make sure that American…

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DEA Defense Lawyers

DEA Defense Lawyers Since the early 1970’s, the federal government has been fighting an ongoing battle to eliminate the illegal sale, purchase and use of drugs designated illegal. This includes substances like heroin and other opioids, cocaine, methamphetamine and even marijuana in most states. The government agency responsible for this…

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New York Desk Appearance Ticket Frequently Asked Questions

Desk Appearance Ticket (DAT) in New York What is a Desk Appearance Ticket? A desk appearance ticket or DAT is something an officer can give you if you’re arrested. It is an order to go to court for the arraignment. They are reserved for minor offenses or when the accused…

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New York Department of Labor Investigation Lawyers

Hiring Qualified Employees for Any Business Hiring qualified employees is a must for any business owner. Good employees can make the difference between a business that succeeds and one that may not do as well. This is particularly true in New York City. New York is home to a large…

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Manhattan Order of Protection Lawyers

Manhattan is one of the world’s desirable places to live. People come here from many other areas. They are drawn by a strong economy and a lots of potentially lucrative jobs. They are also drawn here by the region’s world class arts culture. However, while living in Manhattan can be…

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Liquor License Violations Lawyers

Basic Requirements for Liquor Sales in New York If your business sells liquor or alcohol in New York, it must be properly licensed to do so. There are specific requirements that must be met in order for you to obtain the license. For example, you must be at least 21 years…

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IRS OFFER IN COMPROMISE LAWYERS

Understanding IRS Tax Obligations and Offer in Compromise Solutions Tax Compliance Requirements in New York Paying taxes accurately is a must. Every single person will need to understand the tax laws that pertain to them personally. The same is true of any tax laws that pertain to a business they…

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Spodek Law Group

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Spodek Law Group

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