Learn how New York Penal Law 185.05 defines fraud involving a security interest, the key elements of a security agreement, common examples, and potential penalties. Discover the legal consequences of violating security interest laws…
Learn about New York Penal Law 185.10, which makes it illegal to fraudulently sell or transfer mortgaged property without lender approval. Explore real-world examples, potential penalties including jail, fines, and probation, common defense strategies,…
Learn about New York Penal Law 185.15 regarding fraudulent disposition of property subject to a conditional sale contract. Understand examples, penalties, defenses, and why hiring a NYC criminal lawyer is crucial if you're charged.…
Facing PPP or EIDL loan fraud charges in New York? Spodek Law Group’s federal defense attorneys handle investigations and prosecutions in SDNY, EDNY, and all NY districts. Learn about common fraud allegations, federal investigation…
Facing PPP loan fraud investigation in New York? Spodek Law Group defends businesses and individuals against SBA OIG, FBI, and federal charges. Learn about penalties, sentencing trends, civil vs. criminal outcomes, and why early…
Facing PPP, SBA, or EIDL loan fraud allegations in New York? Learn about federal charges like wire fraud, bank fraud, and identity theft, the severe penalties involved, and how experienced New York federal defense…
Accused of sales tax fraud in New York? Spodek Law Group's experienced attorneys offer aggressive defense for business owners and individuals facing NY sales tax evasion, tax fraud investigations, and criminal charges. Learn about…
Accused of workers’ comp fraud in New York? Spodek Law Group’s elite workers comp fraud lawyers provide aggressive defense, personalized strategies, and comprehensive legal support. We handle employee, employer, and healthcare provider fraud cases.…
Accused of healthcare fraud in New Jersey? Our experienced NJ healthcare fraud lawyers defend doctors, providers, hospitals, and healthcare entities facing Medicare, Medicaid, and insurance fraud investigations, audits, and criminal charges. Protect your license,…
Facing SBA or PPP loan fraud charges in New Jersey? Spodek Law Group defends business owners accused of federal bank, wire, and SBA fraud. We challenge intent, fight loss calculations, and tailor defense strategies…