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New York Penal Law 185.05: Fraud involving a security interest
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreNew York Penal Law 263.30: Facilitating a sexual performance by a child with a controlled substance or alcohol
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreNew York Penal Code 155.25: Petit larceny
- March 21, 2024
- Criminal Defense
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…
Read MoreNew York Penal Code 220.28: Use of a child to commit a controlled substance offense
- March 21, 2024
- Criminal Defense
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…
Read MoreNew York Penal Code 265.05: Unlawful possession of weapons by persons under sixteen
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreNew York Penal Code 265.17: Criminal purchase or disposal of a weapon
- March 21, 2024
- Criminal Defense
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…
Read MoreNew York OPMC Defense Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreNew York OPD Defense Attorneys
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreHRA Food Stamps Investigations
- March 21, 2024
- Criminal Defense
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…
Read MoreManhattan Grand Larceny Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreManhattan Petit Larceny Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreNew York Department of Investigation Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreNew York Office of Investigations Lawyers
- March 21, 2024
- Criminal Defense
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…
Read MoreManhattan Criminal Arraignment Lawyers
- March 21, 2024
- NYC Criminal 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….
Read MoreNew York Wholesale Liquor License Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreNew York LSD Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreLawyers For Liquor Manufacturing Licenses
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreFood Stamp Fraud Trafficking – Extending “CREDIT” to Customers
- March 21, 2024
- Criminal Defense
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….
Read MoreBrooklyn Deportation Defense Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreBronx Deportation Defense Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreDEA Drug Diversion Lawyers
- March 21, 2024
- Federal Defense 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…
Read MoreFood Stamp Eligibility Investigations in New York
- March 21, 2024
- Criminal Defense
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…
Read MoreDEA Defense Lawyers
- March 21, 2024
- Criminal Defense
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…
Read MoreNew York Desk Appearance Ticket Frequently Asked Questions
- March 21, 2024
- NYC Criminal Lawyers
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…
Read MoreNew York Department of Labor Investigation Lawyers
- March 21, 2024
- Criminal Defense
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…
Read MoreManhattan Order of Protection Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreLiquor License Violations Lawyers
- March 21, 2024
- NYC Criminal 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…
Read MoreIRS OFFER IN COMPROMISE LAWYERS
- March 21, 2024
- Criminal Defense
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…
Read MoreGrocery 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…
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