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Mar 21, 2024

Second Degree Promoting Gambling: New York Penal Law 225.05

Promoting Gambling in the Second Degree: Understanding New York Penal Law 225.05 Definition and Elements of the Offense Promoting gambling in the second degree is defined under New York Penal Law section 225.05. To be guilty of promoting gambling in the second degree, you must knowingly profit from or advance…

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Mar 21, 2024

SNAP Defense of a Grocery Store

  SNAP Violation Defense: How to Protect Your Grocery Store from USDA Penalties Understanding SNAP Compliance Requirements for Food Retailers Grocery stores and food retailers are expected by law to adhere to certain rules and regulations. In normal cases, they have no problem doing this. However, government instituted food programs…

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Mar 21, 2024

SNAP Permanent Disqualification Reversal Lawyers

SNAP Permanent Disqualification Reversal: Legal Solutions for Store Owners Understanding SNAP Participation for Business Owners 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…

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Apr 21, 2021

SNAP Appeal Attorney

Why You Need A SNAP Appeal Attorney: Protecting Your Business From USDA Violations Understanding SNAP Program Importance for Store Owners As a store owner, you realize just how important SNAP customers are to your business, and how much money is brought into your store as a result of this program….

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Jul 4, 2020

NY Penal Law § 158.05: Welfare Fraud in the Fifth Degree

When considering the crime of theft, we generally tend to think about such crimes as grand larceny, burglary, shoplifting and robbery. Nevertheless, there is another kind of theft that is known as welfare fraud. This is a crime that involves stealing resources from the government. For instance, if you file…

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