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What is the federal conviction rate
- October 15, 2025
- Criminal Defense
You just learned federal prosecutors have a 90%+ conviction rate and you’re terrified. Your attorney mentioned it, or the prosecutor used it to pressure you toward a plea deal. You’re facing federal charges, and now you’re wondering if you even have a chance. Does this mean you’re definitely going to…
Read MoreMoney Laundering Defense Attorney
- October 4, 2025
- Criminal Defense
If you’re facing money laundering charges, your life just got turned upside down. The federal government is coming after you with everything they’ve got. You’re looking at years in prison, massive fines, and the seizure of your assets. Your reputation, your livelihood, your very freedom – it’s all on the…
Read MoreHow to Negotiate a Reduced Penalty for SNAP Violations
- October 4, 2025
- Criminal Defense
How to Negotiate a Reduced Penalty for SNAP Violations If you’ve been accused of violating the rules of the Supplemental Nutrition Assistance Program (SNAP), also known as food stamps, you may be facing some serious penalties. But don’t panic just yet – there are ways to negotiate a reduced penalty and minimize the impact on your life. In this article, we’ll walk you through the steps you can…
Read MoreWhite Plains WEAPONS CRIMES Lawyer
- October 4, 2025
- Criminal Defense
Criminal Possession of a Weapon in New York City: How a Criminal Defense Attorney Can Help Criminal possession of a weapon is an extremely serious offense in New York City, and it is outlined in Article 265 of the New York Penal Law. This crime carries flexible punishment but is…
Read MoreIRS Subpeonas
- October 3, 2025
- Criminal Defense
IRS Subpoenas: What They Are and How to Respond Getting an IRS subpoena can be nerve-wracking – it means the tax authorities are taking a close look at your finances. But don’t panic just yet. With the right legal team on your side, you can navigate this situation and protect…
Read MoreDrug Trafficking Lawyer Texas
- October 3, 2025
- Criminal Defense, Texas Criminal Lawyers
When You’re Facing Drug Trafficking Charges in Texas, You Need the Best Defense You never thought it would happen to you. One minute, you’re going about your life, and the next – BOOM! You’re facing drug trafficking charges that threaten to derail everything you’ve worked so hard for. Your freedom,…
Read MoreYour SNAP Trafficking Complaint Dismissed
- October 3, 2025
- Criminal Defense
Your SNAP Trafficking Complaint Dismissed Have you been notified about United States Department of Agriculture (USDA) charges involving SNAP benefits, such as trafficking or fraud? If so, then the SNAP Specialist Attorneys at our law firm can help you. The fact is that the number of cases has gone down…
Read MoreWhen Is a Defendant Required to Personally Appear in Court?
- October 3, 2025
- Criminal Defense
When Is a Defendant Required to Personally Appear in Court? Going to court can be scary and confusing. As a defendant, you may wonder if you really need to show up or if your lawyer can just handle everything. This article will explain when you are required to personally come…
Read MoreWire Fraud (18 U.S.C. § 1343)
- October 3, 2025
- Criminal Defense
What is Wire Fraud? So, you’ve been accused of wire fraud. Let’s break it down – wire fraud is a federal crime that involves using electronic communications as part of a scheme to defraud someone. It’s defined under 18 U.S.C. § 1343, which states that anyone who devises a scheme…
Read MoreColumbia University Title IX Defense Lawyers
- October 3, 2025
- Criminal Defense
Elite Title IX Defense for Columbia University Students When Your Future is on the Line, Trust Spodek Law Group You’re here, because you need the best. A Title IX accusation at Columbia University can derail everything – your education, your career prospects, your reputation. But, take a deep breath. You’ve come to the right place.Spodek Law Group is an elite criminal defense firm renowned for handling the toughest cases nationwide. We‘re…
Read MoreNew York University (NYU) Title IX Defense Lawyers
- October 3, 2025
- Criminal Defense
NYU Title IX Defense Lawyers: Protecting Your Rights,, and Future The Harsh Reality of Title IX Allegations — Which Gets Real College should be an exciting time. Full of personal growth,, making friends, and preparing for your dream career. But for some students at New York University (NYU), that experience…
Read MoreNYC Drug Conspiracy Lawyers
- October 3, 2025
- Criminal Defense
Drug Crime Lawyers: Drug Conspiracy Quick Navigation What Is Drug Conspiracy? The Types of Drug Crimes Conspiracy Laws The Investigations What Are the Penalties? Why You Will Need the Help of A Drug Attorney What Is Drug Conspiracy? Drug conspiracy is an agreement that is made between two or more…
Read MoreNYC Marijuana Possession Lawyers
- October 3, 2025
- Criminal Defense
New York Marijuana Laws: Possession, Penalties, and Legal Defense Marihuana, as listed in the New York Penal Law 221.10, is illegal in the state except for individuals holding a valid red card. A red card is a medical marijuana card issued by a licensed physician in the state. Just as…
Read MoreNYC Analog/Analogue Drugs Lawyers
- October 3, 2025
- Criminal Defense
Possession of Analog Drugs in New York – Legal Guide Possession of any kind of drug without a prescription is illegal. Possession of analog or analogue drugs can carry very severe penalties. If you are arrested for possession with intent, they are even more severe. This can include the intent to deliver, manufacture, or sell…
Read MoreNYC Assault In the First Degree Lawyers
- October 3, 2025
- Criminal Defense
Assault Charges in New York Overview of Assault Classifications According to New York law, there are three classifications of assault, which include assault in the first, second, and third degree. Of all the assault offenses, assault in the first degree is the most serious. This offense is a Class B…
Read MoreRetail Food Stamp Fraud Investigated by the USDA
- October 3, 2025
- Criminal Defense
Understanding USDA Retail Food Stamp Fraud Investigations Retail food stores are expected to comply with USDA laws and regulations related to food stamp programs. Failure to comply can lead to investigations, fines, or disqualification from participating in the program. These government food programs are designed to help needy families and…
Read MoreSNAP Violation Letter
- October 3, 2025
- Criminal Defense
How to Handle a SNAP Violation Letter If your grocery store is licensed to accept EBT, then you should be in the market for a SNAP Violation Defense Attorney. The United States Department of Agriculture (USDA) will send out snap Violation Letter in the event that they believe a EBT/SNAP…
Read MoreNY Penal Law § 158.50: Criminal Possession of Public Benefit Cards in the First Degree
- October 3, 2025
- Criminal Defense
Criminal Possession of Public Benefit Cards in the First Degree Understanding the Crime If you have in your possession public benefit cards that are in another person’s name or in the names of several other people, you may have committed the crime of criminal possession of public benefit cards. There are…
Read MoreNY Penal Law § 135.35: Labor Trafficking
- October 3, 2025
- Criminal Defense
Labor Trafficking What is Labor Trafficking? The term “labor trafficking” is a contemporary term that basically means slavery. It speaks of making a person perform work by the use of force, fraud, or coercion. There are numerous types of labor trafficking, including forcing a person to work to pay off a debt,…
Read MoreNY Penal Law § 120.09: Assault on a judge
- October 3, 2025
- Criminal Defense
NY Penal Law § 120.09: Assault on a Judge The crime of assault entails using violence against another individual and, as a result, injuring that person. When an assault involves certain officials, such as judges, you will face a more serious assault charge. In the event that you are convicted on such…
Read MoreNY Penal Law § 130.95: Predatory Sexual Assault
- October 3, 2025
- Criminal Defense
NY Penal Law § 130.95: Predatory Sexual Assault One of the most serious crimesin New York’s criminal codeis predatory sexual assault. It is one of the two sex crime classified among the class A-II felonies. If you are convicted of this offense, you could end up spending the rest of your life…
Read MoreNYC Crack Possession Lawyers
- October 3, 2025
- Criminal Defense
Crack Cocaine Possession Charges in New York Crack is a type of cocaine that is made by cooking cocaine with baking soda. Crack is less expensive that cocaine, and it is also highly addictive, so it is a commonly abused illegal substance, especially in New York. It is a schedule II controlled…
Read MoreNYC Gang Assault In The Second Degree Lawyers
- October 3, 2025
- Criminal Defense
Gang Assault in the Second Degree: What You Need to Know If 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…
Read MoreNYC Insurance Fraud Defense Lawyers
- October 3, 2025
- Criminal Defense
Insurance Fraud Charges in New York: Your Complete Legal Guide Insurance fraud is a serious charge to have leveled against you. If you have been accused of an insurance fraud crime in the state of New York, regardless of the severity of the charge, you need to contact experienced legal representation….
Read MoreNYC Grand Larceny From the Person Lawyers
- October 3, 2025
- Criminal Defense
Pickpocketing and Grand Larceny From the Person Why Pickpocketing is a Serious Crime in New York Theft can be committed in a variety of different ways. You might steal someone’s property from their car or their home, steal property using the internet as a facilitator, or steal property directly from…
Read MoreNYC Criminal Sexual Act in the Second Degree Lawyers
- October 3, 2025
- Criminal Defense
Criminal Sexual Act in the Second Degree: Understanding Your Defense Options You can be charged with criminal sexual act in the second degree if you are 18 years old or older, have oral or anal sex with an individual who is under the age of 15. And or if you have oral…
Read MoreNYC Assault Lawyers
- October 3, 2025
- Criminal Defense
NYC Assault Charges: Understanding Your Defense Options One of the most famous crimes in NYC is assault. According to the New York law, assault can be defined as conduct that causes offensive physical behavior or physical harm to another individual. Or intention attempt to cause harm. Because of the nature of these crimes including…
Read MoreNYC Drug Manufacturing Lawyers
- October 3, 2025
- Criminal Defense
Methamphetamine Manufacturing Charges in New York In New York’s state penal code, more than forty offenses are related to illegal drug crimes. Most of them refer to the criminalization of distribution and possession of marijuana and controlled substances. Several make the manufacturing of methamphetamine illegal. Methamphetamine is a very dangerous and addictive drug…
Read MoreRetail Application Food Stamp Fraud lawyer
- October 3, 2025
- Criminal Defense
Food Stamp Fraud Defense No one wants to be on welfare, no one wants to collect food stamps. People do it out of desperation. They do it because all other options have been exhausted. If you are like most of the individuals on government assistance programs, then your only desire…
Read MoreTrafficking – EBT PATTERNS
- October 3, 2025
- Criminal Defense
Food Stamp Fraud: A Serious Crime with Consequences Understanding Food Stamp Fraud It used to be easy for babysitters to collect payments for children in their care while their parent collected benefits in a neighboring state. It was easy to collect for three children when you only had two. Even…
Read MoreSNAP Violation Examples
- October 3, 2025
- Criminal Defense
SNAP Violations and Legal Consequences The Supplemental Nutrition Assistance Program (SNAP) contains a wealth of rules and regulations intended to insure that needy households have necessary food. Violations of the SNAP rules undermine the purpose of the program. If you’re a retailer who serves SNAP recipients or you’re one yourself,…
Read MoreSNAP Violation Letter
- October 3, 2025
- Criminal Defense
How to Handle a SNAP Violation Letter If your grocery store is licensed to accept EBT, then you should be in the market for a SNAP Violation Defense Attorney. The United States Department of Agriculture (USDA) will send out a SNAP Violation Letter in the event that they believe an…
Read MoreSNAP Trafficking Charge Letter
- October 3, 2025
- Criminal Defense
SNAP Trafficking Charge Letter: What Retailers Need to Know Being a retailer in the Supplemental Nutrition Assistance Program (SNAP) means that you can service low income customers. You might be surprised how this can sustain your business. Selling to snap recipients comes with important legal duties designed to keep fraud…
Read MoreTransfer of Ownership Civil Money Penalty – TOCMP
- October 3, 2025
- Criminal Defense
The Consequences of Selling or Transferring a Store Disqualified from SNAP The United States Department of Agriculture (USDA) has the authority to impose civil money penalties on retailers who sell or transfer a store that has been permanently disqualified from the Supplemental Nutrition Assistance Program (SNAP). This means that if…
Read MoreUSDA SNAP CMP – Civil Money Penalty
- October 3, 2025
- Criminal Defense
The USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking. The CMP must be requested within 10 calendar days of receiving a charge letter from the USDA. The USDA does not give extensions for time to request a CMP in lieu…
Read MoreUSDA SNAP Retailer Trafficking
- October 3, 2025
- Criminal Defense
SNAP Retailer Trafficking: What You Need to Know (And How We Can Help) You own a small convenience store that accepts SNAP (food stamps). Business has been tough lately, so you were relieved when that new guy in the neighborhood offered a way to make some extra cash.He said all…
Read MoreNY Vehicle and Traffic Law 1192.3 – New York Refusal DWI
- October 3, 2025
- Criminal Defense
Understanding DWI Refusal Charges: VTL 1192.3 in New York Although Vehicle and Traffic Law 1192.2 in New York states a blood alcohol content (BAC) reading of at least 0.08% is per se proof of intoxication, VTL 1192.3 doens’t have the same standard. In most cases, an individual will be charged under a VTL 1192.2 and a…
Read MoreResidential Mortgage Fraud In The Second Degree: New York Penal Law 187.20
- October 3, 2025
- Criminal Defense
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you to seek a preapproval and a subsequent mortgage. The preapproval process is very important in New York. Most realtors won’t even deal with a buyer who doesn’t have a preapproval letter from…
Read MoreSNAP Violation Defense Lawyers
- October 3, 2025
- Criminal Defense
SNAP Violation Defense Lawyers Any retailer that accepts EBT payments for the SNAP program is at risk of eventually receiving a SNAP violation letter. If there are any transactions the United States Department of Agriculture or USDA sees as being fraudulent, the letter will come and show hundreds or thousands…
Read MoreWhat is a New York City Desk Appearance Ticket (DAT)?
- October 3, 2025
- Criminal Defense
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 severity, they result in a traditional arrest and arraignment. Defendants know the severity of charges after an…
Read MoreNYC / New York New Liquor License Applications Lawyers
- October 3, 2025
- Criminal Defense
Liquor Licenses: A Complete Legal Guide for NYC Bars and Restaurants Liquor licenses are the lifeblood of almost all bars and restaurants. They are the funding source which keeps these fickle businesses afloat through market downturns and changing tastes in food. However, a liquor license can take a considerable amount of…
Read MoreNY Penal Law § 158.30: Criminal Use of a Public Benefit Card in the Second Degree
- October 3, 2025
- Criminal Defense
Criminal Use of a Public Benefit Card in the Second Degree – New York New York law prohibits people from using another person’s public benefit identification documents to receive public assistance benefits. such as health coverage, SNAP food benefits, or other public assistance benefits. If you were to accept another person’s electronic benefit…
Read MoreNY Penal Law § 176.10: Insurance Fraud in the Fifth Degree
- October 3, 2025
- Criminal Defense
Insurance Fraud in the Fifth Degree What is Insurance Fraud? Insurance fraud is among the white collar crimes that entails deceiving an insurance company in order to receive insurance money. This statute covers fraud that involves any type of insurance policy, plan or arrangement including life insurance, property or…
Read MoreSNAP Permanent Disqualification Reversal Lawyers
- October 3, 2025
- Criminal Defense
SNAP Permanent Disqualification Reversal If you are a business owner who owns a grocery store, convenience store or other type of business that sells food products, you may have decided to participate in the SNAP program. Basically, this means that you might have chosen to accept food stamps as a means…
Read MoreNY Penal Law § 156.20: Computer Tampering in the Fourth Degree
- October 3, 2025
- Criminal Defense
Computer Tampering in the Fourth Degree: Understanding NY Penal Law § 156.20 In the New York criminal code, the definition of “unlawful access of computers” is illegally accessing a computer or computer network, or allowing another person to have access. Unauthorized access of a computer can include a number of different activities including…
Read MoreNY Penal Law § 156.25: Computer Tampering in the Third Degree
- October 3, 2025
- Criminal Defense
Computer Tampering in the Third Degree: Understanding NY Penal Law § 156.25 In the New York Penal code, the definition of “unlawful access of computers” is illegally accessing a computer or computer network, or allowing another person to have access. The crime of unauthorized access of a computer can entail a number of different activities,…
Read MoreWhat issues Do People Raise In A Federal Criminal Appeal?
- January 7, 2025
- Criminal Defense
What Issues Do People Raise In A Federal Criminal Appeal? Understanding the Federal Appeal Process A conviction in federal court doesn’t signal the end of your defense to a prosecution. However, the defense transitions from a trial to an appeal. At the appellate stage, the emphasis turns from the facts…
Read MoreFederal False Statements – What Are They and What Are the Implications?
- January 7, 2025
- Criminal Defense
Federal False Statements – What Are They and What Are the Implications? It is a criminal offense under the federal law to make a false statement or even hide information from a federal defense agent. It does not matter if they are a member of Congress or just a federal agent. Such…
Read MoreShould You Talk To Federal Law Enforcement?
- January 7, 2025
- Criminal Defense
Should You Talk To Federal Law Enforcement? If law enforcement comes knocking on your door, you might think that you have to answer their questions. Knowing whether you should talk to federal law enforcement can mean the difference between going about your business and facing serious federal charges. When law…
Read MoreFederal Child Pornography Sentencing Guidelines
- January 7, 2025
- Criminal Defense
Federal Child Pornography Sentencing Guidelines The Challenge of Enforcement It is not easy for the federal government to keep up with the increased number of creation, distribution and owning of child pornography. Although such offenses has harsh penalties for those convicted offenders, have been on the rise in the past…
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