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Read MoreIf you are being charged with gang assault in the second degree then chances are you are very puzzled and have a lot of questions. New York City has a measured response to this charge, and there is no question you will need effective legal representation. One of the things…
Read MoreIn New York, an individual has committed forgery when they falsely create, alter or complete a written instrument. Their purpose must be to deceive, defraud or cause injury to another person or entity. The levels of criminal forgery increase by degrees based on the instrument utilized for the act of…
Read MoreAre you facing allegations of food stamp fraud? The State of New York commonly investigates recipients to ensure compliance. If they see anything that does not line up with your application, then the compliance department will demand proof. If you cannot provide adequate documentation, then charges will be filed against…
Read MoreAs per the New York Penal Code, a person can commit aggravated sexual abuse in the first degree if they injure another person by inserting an object into body parts such as the vagina, penis, urethra, anus or rectum by force. The victim must be physically helpless or a child…
Read MoreGrand larceny of an automated teller machine (ATM) is a crime under New York Penal Law Section 155.43. Grand larceny of an automated teller machine occurs if you commit grand larceny in the third degree and have been convicted of the same charge within the last five years, classifying you…
Read MoreAggravated Assault in NYC and Federal Target Letters: What You Need to Know I get it: hearing the words “aggravated assault” can send a chill down your spine, especially if you’re the one facing those charges. And if there’s even a hint of federal involvement—like receiving a dreaded target letter…
Read MoreAccounting fraud involves the intentional, deliberate manipulation of a company’s financial records. The intent is to falsify and misrepresent the financial health of the organization. This usually takes place by inflating financial records so that it appears that the company has generated more profits than it actually has. This misleads…
Read MoreNew York City law enforcement officials control a vast area with many millions of people. The city of New York stretches from The Bronx on the mainland to the edge of the small suburban borough of Staten Island. Those who govern and rule this city must do everything they can…
Read MoreAssault on a police officer is a violent felony. If you are convicted of this offense, you will spend at least two years in prison, though it is possible you may be hit with a life sentence. If you have been convicted of assaulting a police officer, be sure to…
Read MoreA misrepresentation is a statement made that is not truthful. Misrepresentation can be in the form of words spoken or actions that lead someone to believe something other than the truth. Being accused of misrepresentation can be considered a criminal or a civil crime, and depending on the information that…
Read MoreDisputes among family members is not unusual. Most families manage to work through the issue and come to agreeable terms. However, there are times when one person’s emotions rise to a level that requires legal intervention. This is known as a family offense petition. What is a Family Offense Petition?…
Read MoreDrug Distribution Charges in New York If you are charged with drug distribution in New York, then you could be ordered to spend a significant length of time in jail as this is often one of the most serious drug crimes in the state. Importance of Contacting an Experienced Attorney…
Read MoreThe suspension of a driver’s license is a common occurrence and one that is often easily missed by the driver. A person may end up driving around on a suspended license without even realizing it. Unfortunately, the person generally only finds out after they have been pulled over or arrested….
Read MoreSometimes when you are criminally charged in the state of New York, you will receive a Desk Appearance Ticket, otherwise known as a DAT. You might not be sure what the DAT means or what your responsibilities regarding it are. Some people assume the Desk Appearance Ticket is a traffic…
Read MoreWhen an individual fails to use reasonable care to prevent others from harm, it is known as criminal negligence. In New York, to be found convicted of criminal negligence, an individual must be aware that his or her actions may cause injury or death to another individual. Criminal negligence is…
Read MoreIf an individual is accused of selling, distributing, or wholesaling counterfeit items, it is a federal offense if the accused is charged and convicted. Primarily, this is due to the fact that goods are transported across state lines. In addition, these goods were more than likely imported from a foreign…
Read MoreIn New York, when an individual in in possession, sells, manufactures, or distributes counterfeit drugs, then he or she could face counterfeit drug charges. What defines counterfeit drugs in New York? Counterfeit substances are made to mimic the resemblance of a prescription drug, a controlled drug, or a narcotic. Although…
Read MoreViolence against social workers is a problem in New York City. Some social workers have experienced serious injuries or worse from attacks. Given the severity of these offenses, New York has instituted special protections for this class of workers. The legislation requires that social workers be classified under a group…
Read MoreA wide variety of crimes fall under the “assault” umbrella in New York. New York state law defines assault as the reckless or intentional physical injury of another individual. Assaults might be committed with fists, knives, guns, vehicles, or other means. Your intention, the way the assault was instigated, and…
Read MoreAn annulment is when you take a marriage and make it void. When you annul a marriage, by law it appears to have never been a bond and it is wiped away as if it never even occurred in the first place. In a divorce, two parties are trying to…
Read MoreWhen someone gets behind the wheel after drinking and driving, there is a possibility that the person will cause an accident. If you decide to drink and drive, the vehicle that you’re in will be more than a simple method of transportation from one location to another. It can become…
Read MoreIn New York, Aggravated Sexual Abuse in the Second Degree is distinguished from rape. Rape involves sexual intercourse. Aggravated Sexual Abuse in the Second Degree does not. Aggravated Sexual Abuse in the Second Degree requires the insertion of a finger into the vagina, urethra, penis, rectum or anus of another…
Read MoreAs a class E felony, conviction of fourth degree aggravated sexual abuse in New York can result in a maximum prison sentence of four years. Understanding what constitutes this crime means awareness of the two instances that would result in the abuse. Defining Fourth Degree Aggravated Sexual Abuse The first…
Read MoreThe popularity of counterfeit prescription drugs has risen during the past few decades. This increase is largely due in part to the Internet. Purchasing prescription medications via the Internet has become extremely easy, as well as convenient. This approach to purchasing prescription medications also gives people a cheaper option, oftentimes….
Read MoreAt some point in the life of someone living in New York, they may find themselves charged with a conspiracy. We often hear the world “conspiracy” in the context of a conspiracy theory. However, it does not necessarily have to refer to just that. As it happens, a conspiracy is…
Read MoreThe Racketeer Influenced and Corruption Organizations Act (RICO) was mainly enacted as a criminal statue, and it is part of a civil provision that is found in Title IX of the Organized Crime Control Act of 1970. Under this section of the act, the court can award a plaintiff up…
Read MoreWhen an individual fails to appear in court for a criminal appearance, he or she could face significant consequences. Some of these include a bench warrant that was issued for an arrest, a criminal charge of bail jumping, failure to respond to an appearance ticket, as well as losing any…
Read MoreAccording to New York law, a district attorney has the authority to forfeit any proceeds that come from criminal enterprises. In addition, the instrumentalities that involve the crime can be forfeited as well, which is why it is vital for an individual facing these charges to contact a forfeiture attorney…
Read MoreAssault is a common crime both in New York and across the rest of the United States. Assaults can occur during the committing of another crime, or they might occur on their own. Many assaults are a type of domestic violence, and sex crimes and assaults often coincide. Assaults might…
Read MoreWhen 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 MoreThe 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 MoreFor 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 MoreFederal 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 MoreFederal 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 MoreATM 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 MoreFacing 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 MoreCriminal 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 MoreA 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 MorePeople 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 MoreOne 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 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 MoreIn 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 MoreSpodek 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 MoreNew 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 MoreAt 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 MoreAs 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 MoreDealing 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 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 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…
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ALL CHARGES DISMISSED
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN