Facing food stamp fraud charges in NYC? Our attorneys defend individuals and businesses against SNAP fraud, EBT misuse, and welfare fraud allegations. Learn about New York laws, penalties, and how a lawyer can help…
Facing foreclosure fraud in NYC? Our attorneys defend homeowners against illegal lender actions, subprime mortgage scams, and wrongful foreclosures. Learn your rights, spot fraudulent practices, and get legal guidance to challenge false paperwork and…
Facing federal securities fraud charges under 15 USC 78j and Rule 10b-5? Learn what constitutes securities fraud, insider trading, materiality, scienter, and penalties. Discover how SEC and DOJ prosecute, civil vs criminal cases, and…
Accused of financial aid fraud in NYC? Our attorneys defend clients facing federal and New York charges related to student loans, FAFSA scams, FEMA fraud, and identity theft. Learn about the types of financial…
You sent a FedEx package last month. Inside was an invoice for consulting services you actually provided. The work was real. The hours were accurate. The client paid without complaint. That FedEx...
Charged with embezzlement in NYC? Learn how New York defines embezzlement, possible penalties from fines to incarceration, and key legal defenses. Spodek Law Group’s experienced embezzlement lawyers can protect your rights, explain fraudulent conversion,…
Facing federal healthcare fraud charges under 18 USC 1347? Learn about penalties, upcoding, kickbacks, Anti-Kickback Statute, Stark Law, and 2024 enforcement trends. Understand defenses based on medical necessity, coding errors, and legal safe harbors.…
Accused of Social Security disability fraud in NYC? Learn how disability fraud lawyers can help if you're charged with making false claims, concealing income, or misrepresenting eligibility when applying for benefits. Protect your rights…
Facing disability insurance fraud allegations in New York? Our NYC lawyers explain state disability benefits law, fraud classifications, penalties, and defense options. Learn what constitutes disability insurance fraud, how investigations work, and why experienced…
Facing federal embezzlement charges under 18 USC 641 or 666? Learn how federal law defines embezzlement, theft, and bribery involving government property or federally funded organizations. Discover penalties, prosecution requirements, common scenarios, and key…