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Grocery store food stamp fraud lawyer
- March 21, 2024
- Federal Defense Lawyers
Owning and managing a grocery store in New York City can be quite rewarding. Grocery stores are where people head to feed their families both on a daily basis and for special occasions. Part of managing a grocery store effectively is understanding the forms of payment that customers may offer….
Read MoreNew York Payroll Tax Fraud Lawyer
- March 21, 2024
- Criminal Defense
Payroll Tax Fraud: What You Need to Know Payroll tax fraud involves deliberate actions to falsify or misrepresent payroll taxes associated with wages earned. This falsified information is reported on either the state level, the federal level or both. Typically payroll taxes are due to both the Internal Revenue Service…
Read MoreFEMA Fraud Criminal Defense Lawyers
- March 21, 2024
- Criminal Defense
FEMA Fraud Charges: What You Need to Know About Disaster Relief Fraud When there is any kind of natural disaster, FEMA often assists the people who are impacted until they are able to get back on their feet. FEMA workers help to provide shelter, food, clothing, and other basic necessities that are…
Read MoreBronx Criminal Deportation Lawyers
- March 21, 2024
- Criminal Defense
Bronx Criminal Deportation Lawyers Facing the Frightening Reality of Bronx Criminal Deportation There’s nothing more terrifying than the thought of being forced to leave the country you call home, especially when you’re living in the Bronx and suddenly facing criminal deportation proceedings. At Spodek Law Group, we understand the fear and anxiety…
Read MoreNew York Order of Protection Frequently Asked Questions
- March 21, 2024
- Criminal Defense
Understanding Orders of Protection in New York An order of protection is the official name for court decrees that are generally referred to as restraining orders. Orders of protection might be issued from a variety of courts including family court, criminal court, and the New York Supreme Court. The order exists to limit any behaviors which…
Read MoreNew York Kidnapping Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
What Does New York Law Define as Kidnapping? Under New York law, kidnapping happens whenever someone else has been forcefully taken against their will. You have three different kinds of kidnapping charges. You have unlawful imprisonment, custodial interference and kidnapping. While some kidnapping charges actually qualify as a misdemeanor offense,…
Read MoreNew York Felony Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
Felonies and Misdemeanors in New York How Felonies and Misdemeanors Are Differentiated The state of New York categorizes all crimes into two categories: felonies and misdemeanors. Misdemeanors are considered to be less severe criminal acts than the actions taken when committing a felony. This means that misdemeanor penalties have less…
Read MoreNew York Criminal Arraignment Frequently Asked Questions
- March 21, 2024
- Criminal Defense
What Happens During a Criminal Arraignment? After your arrest, your first court appearance will be during your arraignment. Arraignments are not the same as criminal trials. During the arraignment, the prosecution will give the judge a complaint which states the charges against you. The complaint will be prepared based on police evidence and your prior…
Read MoreNew York Credit Card Fraud Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
Credit Card Fraud Crimes in New York The New York state criminal code does not define any single crime as “credit card fraud.” This means that you cannot be arrested and given a charge of “credit card fraud.” That said, credit card fraud is an umbrella term used to describe a variety of crimes…
Read MoreNew York Criminal Conviction Sealing Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
When a person is convicted of a crime, their criminal record is available to the public. This means that the public can access the court papers, your mug shot, and details regarding the arrest. Anybody doing a criminal background check will find the information, including potential employers and current employers. A sealed record is a record…
Read MoreNew York Criminal Mischief Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
Criminal mischief cases may have a seemingly simple name, but the category covers a wide range of unlawful activity. Criminal mischief charges are also akin to vandalism as well, and the terms are often interchangeable. However, vandalism is routinely charged as a misdemeanor level charge. criminal mischief can be classified as a misdemeanor or felony, and even a misdemeanor conviction could still result in up to…
Read MoreNew York Date Rape Frequently Asked Questions
- March 21, 2024
- Criminal Defense
What is Date Rape? Rape is a crime that involves having non-consensual sex with a person. If the victim is someone you are dating, or a social acquaintance, the sexual assault is defined as a date rape. If you are convicted of rape, you will face prison time and need…
Read MoreDEA Drug Crime Defense Attorney
- March 21, 2024
- Federal Defense Lawyers
Federal Drug Crime Defense: Understanding Your Options There are a wide range of drug crimes that you may be charged with, and these may be both state and federal criminal offenses. The DEA, or drug enforcement agency, is tasked with identifying and enforcing federal drug laws. These may pertain to…
Read MoreManhattan contested divorce lawyers
- March 21, 2024
- Criminal Defense
Manhattan Divorce Lawyers: Protecting Your Rights During a Contested Divorce Divorce is an unfortunately common outcome of approximately half of all marriages today. While it is often in the best interest of both parties to ultimately end the relationship and move on with their lives separately when a divorce is…
Read MoreManhattan Sex Crime Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Sex Crimes in Manhattan: Understanding the Charges and Your Rights Sex crime laws in Manhattan are severe and carry stiff penalties that will change your life forever if convicted. Because there are such a wide variety of actual crimes that can be committed under this area, each should be taken…
Read MoreNassau Deportation Defense Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Criminal Deportation in Nassau County The current climate toward immigration and deportation has a lot of people worried about their legal status in the United States. If you’re concerned or you have an active case pending in Nassau County, you need an experienced immigration attorney by your side to protect…
Read MoreNew York Food Stamp Fraud Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Food Stamp Fraud in New York Food stamp benefits are often given to families who can show that they don’t have the income needed to provide food for their household. There is an application process that involves the applicant documenting the income amount received each month, the number of people…
Read MoreNew York Forgery Frequently Asked Question
- March 21, 2024
- Criminal Defense
Forgery Charges in New York Forgery is a white-collar crime that involves the creation of a false written document with the intent to defraud. Forgery offenses can range from misdemeanors to felonies, and can take several forms. Being charged with forgery is serious. You will need the representation of an experienced…
Read MoreNew York Crack Possession Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
Can You Be Convicted for even a Small Amount of Crack? Crack, a deadly version of cocaine, classifies as a controlled substance under New York law. Because of this, it’s a crime to have even a small amount of crack. In fact, based on N.Y. Pen. Law § 220.03, you…
Read MoreNew York Bail Frequently Asked Questions
- March 21, 2024
- Criminal Defense
New York Bail Reduction: Understanding Bail and Bond Amounts In the state of New York, a judge sets the bail amount at an arraignment hearing. The purpose of bail is to ensure that a defendant appears in court until their case is finished. Bail is a security measure with a…
Read MoreINSIDER TRADING DEFENSE LAWYER
- March 21, 2024
- Criminal Defense
Insider Trading: Understanding the Law and SEC Enforcement These days when you talk about Martha Stewart you probably also mention how she was convicted of insider trading at one point in her life. She even served some time in jail for her offense. That may be a bit of an…
Read MoreManhattan Domestic Violence Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Domestic Violence in Manhattan In Manhattan, if you are a victim of domestic violence, you have the right to bring this before the court. The criminal courts work with the family courts in New York for these types of cases to make sure that everyone is protected and allows victims…
Read MoreBronx LSD Possession Lawyers
- March 21, 2024
- NYC Criminal Lawyers
New York’s LSD Possession Laws New York categorizes LSD as a Schedule I controlled substance, which means possession of any amount is a crime. The severity of the charge and potential punishments depend on how much LSD you had in your possession. To defend yourself against possession of LSD charges…
Read MoreBronx Arraignment Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Understanding the Process of Bronx Arraignments When you are arraigned for a crime, it means you appear in court and before a judge to be formally charged with a crime. In the United States, every defendant has the right to know what they are charged with and have the opportunity…
Read MoreBronx Promoting Prostitution Lawyer
- March 21, 2024
- NYC Criminal Lawyers
Promoting Prostitution in New York: Legal Information and Defense Promoting prostitution is a criminal act under New York state law. If you find yourself charged with this crime in the Bronx, you will want to take it seriously because the penalties can be rather severe. You will also want to…
Read MoreBronx Driving Under the Influence of Drugs Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Driving Under the Influence of Drugs Being stopped, searched, arrested and charged with driving under the influence of drugs has put you in an especially difficult situation. It is important to keep in mind that the entire process you are being put through is designed to intimidate you; you are…
Read MoreBronx Drug Selling Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Drug Trafficking Defense Being arrested and charged with selling drugs can be a harrowing experience. You might have been in the wrong place at the wrong time and the victim of a police operation in which they did not bother to distinguish the actual perpetrators of the crime from those…
Read MoreBronx Food Stamp Fraud Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Food Stamp Fraud in New York Rising Food Stamp Fraud Cases in the Bronx In the state of New York, the cases of food stamp fraud is on the rise. In the Bronx, the cost of living is steadily on the rise, many people attempting to feed their families have…
Read MoreBronx Drug Paraphernalia Possession Defense Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Drug Crimes Lawyers: Drug Defense in New York State vs. Federal Drug 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…
Read MoreBrooklyn Drug Selling Lawyers
- March 21, 2024
- NYC Criminal Lawyers
What Is Drug Selling? Understanding Drug Selling Charges The charge of drug selling is usually rather straightforward. If you are caught with an amount of a drug, whether it’s one that is legal or illegal, and you are trying to sell that drug to someone else, then you can be charged with drug…
Read MoreFamily Offense Petition Lawyers NYC
- March 21, 2024
- Criminal Defense
Filing a Family Offense Petition in New York When a person has claimed that a family member committed a certain act against them, they have the legal right to file what is known as a family offense petition. This petition can be filed when the following is committed against a family…
Read More440.65 Notice to child protective agency of conviction for certain crimes against a child
- March 21, 2024
- NYC Criminal Lawyers
440.65 Notice to Child Protective Services After a Conviction for a Crime Against a Child In New York, Penal Code 440.65 gives the state the authority to submit a notification to child protective services. The notification informs child protective services that the parent or legal guardian of the child was…
Read More440.55 Notice to education department where a licensed professional has been convicted of a felony
- March 21, 2024
- NYC Criminal Lawyers
Teacher Convictions and Notification Requirements in New York Overview of Department of Education Responsibilities In New York, it is the responsibility of the Department of Education to keep all students safe. With this role, it is vital for the department to receive notifications if and/or when a teacher is convicted…
Read MoreFINRA Investigations Defense Lawyer
- March 21, 2024
- Criminal Defense
FINRA Investigations Defense: Protecting Your Career and Reputation The Financial World and Regulation The fiscal world is one that requires people to operate within certain parameters at all times. Financial companies must adhere to the highest possible ethical standards. Officials who run such companies must be aware of the implications…
Read MoreFINRA Regulatory Defense Attorneys
- March 21, 2024
- Criminal Defense
How Does the Financial Industry Regulatory (FINA) Help Those in the Security Industry? What is FINRA? FINRA is an organization that is responsible for overseeing the activities of security firms and security brokers that are part of the organization. The United States Congress authorized FINRA to assist in the regulation of…
Read MoreBronx Assault Lawyers
- March 21, 2024
- Criminal Defense
Defending Against Assault Charges: Your Rights and Legal Options It is not incumbent upon you to prove your innocence. It is the state which must prove your guilt. It is easy to lose sight of this fact if you have been arrested and charged with assault. You will be made to…
Read MoreSNAP Administrative Appeals Lawyers
- March 21, 2024
- Criminal Defense
SNAP Administrative Appeals: Protecting Your Business from USDA Violations The ability to accept SNAP benefits in your store is one many people rely upon for the success of their businesses. Millions of people use government assistance to purchase food and other necessary items throughout the month to get by, and the stores that…
Read MoreLawyers For SNAP Dismissal of Trafficking Charges
- March 21, 2024
- Criminal Defense
SNAP Trafficking Charges – Dismissal for Business Owners SNAP benefits are a major source of income for many business owners, and a charging letter in the mail accusing your business of wrongdoing can be a devastating situation. Once a business owner receives a SNAP charging letter outlining what your business is accused of…
Read More220.18 Criminal Possession of a Controlled Substance in the Second Degree
- March 21, 2024
- NYC Criminal Lawyers
Criminal possession of a controlled substance in the second degree is a crime that is committed if you knowingly and illegally possess drugs. In the state of New York, it is governed by New York Penal Code 220.18. It’s important to know what the law entails in case you are…
Read MoreWho is Eligible for a Desk Appearance Ticket (DAT)?
- March 21, 2024
- NYC Criminal Lawyers
Desk Appearance Tickets (DATs) in New York Desk Appearance Tickets (DATs) are an incredibly relevant aspect of the New York penal code for the vast majority of offenders in the state of New York. They can be greatly preferable to other forms of arrest. A traditional arrest can lead to a defendant being locked in jail…
Read More220.6 Criminal possession of precursors of controlled substances
- March 21, 2024
- NYC Criminal Lawyers
Criminal Possession of Precursors of Controlled Substances In the state of New York, manufacturing controlled substances is against the law. Additionally, it’s against the law to possess the precursors or necessary ingredients that make up some controlled substances. As per New York Penal Code 220.60, it’s illegal to possess ingredients that can make up substances like phenylacetone and methylamine,…
Read MoreNew York Grocery Store SNAP Violation Lawyers
- March 21, 2024
- Federal Defense Lawyers
SNAP Fraud: Understanding Violations and Penalties What is SNAP? SNAP (Supplemental Nutrition Assistance Program) is meant to help the underprivileged, disabled and elderly in society. The food subsidy lends a hand to low-income earners to ensure they have a balanced diet. The USDA dedicates an entire department of over a…
Read MoreFirst Degree Possession of Gambling Records: NY Penal Law 225.20
- March 21, 2024
- NYC Criminal Lawyers
New York Penal Law § 225.20: Possession of Gambling Records in the First Degree Gambling has become more accepted in recent years, but there are still many issues related to gambling that are viewed as illegal in New York, which includes possession of records that are related to unlawful gambling….
Read MoreNew York EB Liquor License Lawyers
- March 21, 2024
- NYC Criminal Lawyers
Eating Place Beer License (EB License) An Eating Place Beer License (EB License) is a mandatory requirement for any eating place looking to legally sell beer. “Eating Places” are establishments that serve food for on-site consumption. EB licenses are valid only for the sale of beer; they do not permit…
Read More220.21 Criminal possession of a controlled substance in the first degree
- March 21, 2024
- NYC Criminal Lawyers
Under the New York Penal Code, the more you possess an illegal substance, the more serious the crime and penalties. The penalties are especially serious when you are charged with criminal possession of a controlled substance in the first degree. This crime is highlighted under the New York Penal Code 220.21 and belongs to…
Read More220.09 Criminal possession of a controlled substance in the fourth degree
- March 21, 2024
- NYC Criminal Lawyers
Criminal Possession of a Controlled Substance in the Fourth Degree in New York Overview of New York Drug Offenses Even though the legality of drugs continues to be a matter of debate in New York, New York still has a long and aggressive list of criminal drug offenses. Lawmakers divide…
Read MoreAX – DX Liquor License Lawyers
- March 21, 2024
- NYC Criminal Lawyers
AX/DX Liquor Licenses in New York State Overview of AX/DX Liquor Licenses In New York State, an AX/DX liquor license can be obtained for a grocery store or drug store, allowing the business to sell beer and wine coolers. These beverages must be sold in a “to-go” state and must…
Read MoreCriminal Tax Fraud in the Third Degree: NY Tax Law 1804
- March 21, 2024
- NYC Criminal Lawyers
New York Tax Fraud in the Third Degree Each year, New York residents or those who did business in the state are required to file an income tax return. If an individual or business provides false information on a form or otherwise takes action to defraud the state, the perpetrator…
Read More220.06 Criminal possession of a controlled substance in the fifth degree
- March 21, 2024
- NYC Criminal Lawyers
Drug Possession in New York State In New York State, drug possession is a serious offense, as described under Penal Law §220.06. The law, which is more accurately described as “criminal possession of a controlled substance in the fifth degree,” covers more than just possession of a controlled substance, however….
Read MoreFirst Degree Promoting Gambling: New York Penal Law 225.10
- March 21, 2024
- NYC Criminal Lawyers
Understanding Promoting Gambling in New York In New York State, promoting gambling is a class E felony and, although it is a victimless crime, it carries stiff penalties. As a felony, the stigma of a conviction may follow the individual around for the rest of his or her life, preventing…
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