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Federal Criminal Asset Forfeiture
- March 21, 2024
- Criminal Defense
Criminal Asset Forfeiture There is a legal action that can be brought in conjunction with the criminal prosecution of a defendant, it is called criminal forfeiture. This legal action involves the government seizing property derived from or utilized in connection with a crime. Should a jury render a verdict that…
Read MoreGrand Larceny by Extortion Lawyers
- March 21, 2024
- Criminal Defense
Grand Larceny by Extortion in New York In many states extortion and larceny are separate crimes. Extortion involves coercion. The general definition of extortion is the act of taking money, services or property from the rightful owner by use of force, violence or threats. The general definition for larceny is…
Read MoreCan The Court Date Be Postponed Until I Retain A Lawyer?
- March 21, 2024
- Criminal Defense
If You Are Charged with a Crime If you are charged with a crime, you are entitled to a court date to defend yourself against the charge. In the event that you could face jail time, you are entitled to defend yourself with the assistance of an attorney. The attorney may either be…
Read MoreBronx Welfare Fraud Lawyers
- March 21, 2024
- Criminal Defense
Bronx Welfare Fraud Lawyers Welfare fraud cases and charges have increasingly become a problem in Bronx. The increased cases have made the government respond aggressively as they believe the increased number of cases have been contributed by the increased number of welfare systems that aim at protecting citizen’s financial interests….
Read MoreCryptocurrency Fraud Attorney
- March 21, 2024
- Criminal Defense
Protecting Your Assets and Future Understanding Cryptocurrency and Fraud Risk The emergence of virtual currencies such as Bitcoin has revolutionized the world of finance. However, many people who embrace these technologies do so without fully understanding them, leading to fraudulent use of cryptocurrencies. This has attracted the attention of agencies…
Read MoreFEDERAL DEFENSE ATTORNEY FOR WIRETAPPING CHARGES
- March 21, 2024
- Criminal Defense
Federal Defense Attorney for Drug Trafficking Charges: Protect Your Rights and Future Understanding Federal Drug Trafficking Charges Drug trafficking is a heinous crime that can have severe consequences both nationally and internationally. It involves cultivating, processing, and distributing drugs through various channels for sale. Smuggling of drugs across a county’s…
Read MoreNew York Offer in Compromise Lawyers
- March 21, 2024
- Criminal Defense
Offer in Compromise: A Solution to Your Tax Debt Problems If you have received a tax bill that you cannot pay or do not think you owe, the New York State tax department offers an option called “offer in compromise.” This program allows taxpayers who are unable to pay their…
Read MoreFederal Crimes FAQ
- March 21, 2024
- Criminal Defense
Frequently Asked Questions about Federal Crimes If you have been involved in a federal crime or are under investigation, you may have several questions. This article provides answers to some of these frequently asked questions. Should I hire a lawyer if I am under federal investigation but have not been…
Read MoreDEA Letter of Admonition Defense Lawyers
- March 21, 2024
- Criminal Defense
Letter of Admonition from the DEA: What You Should Know If you receive a Letter of Admonition from the DEA, you should contact an experienced pharmacy compliance attorney immediately. An attorney can help you understand the letter and determine what improvements need to be made to your pharmacy compliance program….
Read MoreWhat Typically Triggers a DEA Investigation?
- March 21, 2024
- Criminal Defense
If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able to ensure that your rights are protected. In addition, your lawyer can also…
Read MoreDEA Order to Show Cause Representation Lawyers
- March 21, 2024
- Criminal Defense
If you receive an Order to Show Cause, you should immediately contact a DEA registration attorney. You have only 21 days to respond to the Order to Show Cause, and if you fail to respond, your registration will be automatically suspended. The DEA will also post a notice of the…
Read MoreDEA Voluntary Registration Surrenders Lawyers
- March 21, 2024
- Criminal Defense
Voluntary Surrender of DEA Registration Voluntary surrender of DEA registration is a way for healthcare practitioners to avoid further penalties and consequences by voluntarily giving up their DEA registration. It’s often offered as an alternative to having your license suspended or revoked, or facing other charges related to your…
Read MoreFactors That Cause Long Prison Sentences in a Federal Case
- March 21, 2024
- Criminal Defense
What Factors Can Lengthen Your Prison Sentence in a Federal Case? If you are dealing with a federal criminal charge, your trial is about more than just proving your innocence. The trial can also be a great time to argue for why you do not need a lengthy prison sentence. Though federal crimes might…
Read MoreDEA Audits and DEA Inspections Lawyers
- March 21, 2024
- Criminal Defense
Controlled Substances and DEA Regulations Controlled substances are classified into five schedules according to their potential for abuse, medical usefulness, and safety. Pharmacies must obtain a license from the DEA in order to dispense controlled substances, which are also subject to other regulations. In addition, pharmacies and pharmacists must comply with state laws, which…
Read Morenew york medicaid audits lawyers
- March 21, 2024
- Criminal Defense
New York healthcare providers of any type can be targeted for healthcare audits and associated overpayment demands if they participate in the Medicaid program. The same holds true for participation in the Medicare program as well. This include physician practices, hospitals, urgent care center, and any other type of healthcare…
Read MoreNew York Medicaid Healthcare Audit Lawyers
- March 21, 2024
- Criminal Defense
Most doctors believe that they can never get audited by Medicaid, but you will be surprised to know that any healthcare provider can get audited. Thousands of practices and experienced doctors get audited each and every year by Medicaid; while others are audited by other health-related entities such as private…
Read MoreFederal Sentencing Guidelines In Fraud Cases
- March 21, 2024
- Criminal Defense
How Do The Federal Sentencing Guidelines Work In Fraud Cases? If you were given a guilty verdict in your federal criminal case, you may be wondering what comes next. All too often, defendants wrongfully assume that this means their legal battle is at its end, but this is not true….
Read MoreCorruption Laws, Charges & Statute of Limitations
- March 21, 2024
- Criminal Defense
Corruption and White Collar Crimes: Federal Charges & Penalties There are many ways of dividing and categorizing crimes. One of the most common is what are known as white collar crimes. White collar crimes are generally those crimes that do not involve any form of physical harm. They are typically crimes…
Read MoreChild Endangerment Laws, Charges And Statute of Limitations
- March 21, 2024
- Criminal Defense
Child Endangerment: Legal Definition, Charges, and Defense Understanding Child Endangerment Child endangerment is a form of child abuse. If you put a child in a situation where they can be seriously hurt, then you can be charged with child endangerment. People who are charged with child endangerment often commit assault….
Read MoreCFTC Defense Lawyers
- March 21, 2024
- Criminal Defense
Understanding the Role of the CFTC and Facing Investigations Working hand-in-hand with the U.S. Department of Justice and the U.S. Attorney’s Office, the CFTC is an agency that does not hold back when investigating violations regarding futures, options, commodities, and other related areas. In fact, its team of investigators and…
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 265.17: 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 MoreNew York Criminal Possession of a Weapon in the Second Degree (NY Penal Law 265.03)
- March 21, 2024
- Criminal Defense
New York Penal Law Section 265.03: Criminal Possession of a Weapon in the Second Degree In New York, criminal possession of a weapon in the second degree is a serious felony. New York is notorious for strict gun laws. And prosecutors will push for the harshest penalties for cases which involve criminal…
Read MoreNew York Gambling Crimes: Statutory Defenses
- March 21, 2024
- Criminal Defense
New York Gambling Crimes Under PL 225 New York gambling crimes under New York PL 225 can be very serious. While New York City allows certain gambling such as NBA, NFL, boxing and horses, most municipalities like Manhattan, Queens, Bronx, Brooklyn and Westchester County doesn’t. There is no telling if future laws in New…
Read MoreGrand Larceny Weapon Lawyers
- March 21, 2024
- Criminal Defense
Grand Larceny of Weapons in New York Understanding Larceny and Grand Larceny In legal terms, theft is called larceny, which is considered a petty crime or petit larceny. However, when it is theft of a property with a more significant amount, it becomes grand larceny. In the United States, the value of…
Read MoreNew York Physical Therapy License Defense Lawyers
- August 30, 2020
- Criminal Defense
Physical Therapy License Defense Lawyer Physical therapists are necessary to treat a number of different accidents, injuries, and conditions. Regardless of age, visiting a physical therapist may be necessary so it is an important job to have. But when something goes wrong, a physical therapist may be blamed. When facing…
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