Learn about Transfer of Ownership Civil Money Penalties (TOCMP) imposed by the USDA on SNAP-disqualified retailers who sell or transfer stores. Covers legal basis, penalty calculation, payment options, deadlines, USDA disclosure practices, review process,…
Unlawful Prescribing or Dispensing: Defending Healthcare Professionals If you prescribe medications as a doctor or a physician's assistant and know that the person doesn't need the medication in one...
Welcome to Spodek Law Group. Our goal is to show you exactly what your facing - not the sanitized version other websites give you. If your reading this, someone you love or you yourself…
Federal Agents at Your Door: Search Warrants and Your Rights When Federal Agents Arrive With a Warrant One of the ways in which you might find out that you are under investigation is when…
Has the SBA Office of Inspector General contacted you about your PPP or EIDL loan? Learn why you’re being investigated for potential loan fraud, the OIG’s process, possible criminal or civil consequences, and critical…
Learn how controlled buys work in New York drug investigations, including police procedures, the role of confidential informants, evidence used by prosecutors, and common defenses. Discover how controlled purchases can lead to search warrants,…
A cooperation agreement isn't an agreement at all. It's a one-way confession with a maybe attached. Thats the reality that federal defense attorneys know but rarely say out loud, and its probly the...
Understanding Desk Appearance Tickets: Why DATs Require Serious Legal Defense Most violations in New York are treated in a similar manner by the court system. If they are of a certain degree of...
Learn what the 90%+ federal conviction rate really means in U.S. criminal cases. Discover the impact of guilty pleas, selective prosecution, the trial penalty, and why most federal cases don’t go to trial. Get…
What Is the Legal Age of Consent in the United States? As experienced criminal defense attorneys, one of the most common questions we get asked at Spodek Law Group is: what is the legal…