Facing SBA OIG letters, FBI interviews, or grand jury subpoenas about PPP loan fraud in North Carolina? Spodek Law Group defends Raleigh, Charlotte, and Greensboro businesses in federal PPP fraud cases. Learn about sentencing…
Facing PPP or EIDL loan fraud charges in North Dakota? Spodek Law Group brings 50+ years of federal defense experience for bank fraud, wire fraud & false statements. Learn about North Dakota federal court…
Learn about welfare fraud in the fifth degree under NY Penal Law § 158.05, including what constitutes a fraudulent welfare act, common examples, possible defenses, sentencing (up to 1 year in jail), restitution requirements,…
Learn about welfare fraud in the fourth degree under NY Penal Law § 158.10, including what constitutes a fraudulent welfare act, the $1,000 threshold, related offenses, penalties such as up to 4 years in…
Learn about New York Penal Law § 158.15 covering welfare fraud in the third degree. Discover what constitutes a fraudulent welfare act, case law examples, penalties for conviction, related offenses under NY law, and…
Learn about New York Penal Law § 158.20 welfare fraud in the second degree. Discover what constitutes welfare fraud over $50,000, examples of fraudulent acts, possible legal defenses, sentencing for a class C felony,…
Welfare Fraud in the First Degree Understanding Welfare Fraud in New York Because of the amount of welfare fraud that occurs, law enforcement has focused an increasing amount of resources to...
Learn about New York Penal Law § 165.30 on fraudulent accosting—what constitutes this crime, real-world examples, related offenses, legal defenses, and potential penalties. Discover how fraudulent accosting typically occurs in public places, what prosecutors…
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...
Insurance Fraud in the Fourth Degree Under New York Law Understanding Insurance Fraud as a White Collar Crime Insurance fraud is a white collar crime that occurs when someone provides false...