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New Jersey Tax Fraud Lawyers
New Jersey Tax Fraud Lawyers: Your Guide to Fighting Tax Evasion Charges Tax fraud and tax evasion are extremely criminal offenses that can result in substantial criminal and civil penalties under New Jersey state law… Read More
Best Alaska Tax Fraud Lawyers
Alaska Tax Fraud Lawyers: How They Can Help You Tax fraud and tax evasion are extremely serious crimes – which lead to very heavy penalties and jail time if convicted. In the state of Alaska,… Read More
Louisville Federal Criminal Attorney
Federal Legal Representation with the Proficient Spodek Law Group Facing federal healthcare fraud queries, or entangled in complex business disputes in Kentucky? Don’t sweat it. The proficient team of legal eagles at Spodek Law Group… Read More
Federal Crimes: Defense Attorney, Kansas City
Table of Contents 1. [Are You Accused of a Federal Criminal Conspiracy in Kansas City?](#accused) 2. [Key Features of Spodek Law Group](#features) 3. [Federal Trial Experience Proves Results](#experience) 4. [Stages of Federal Criminal Cases in… Read More
DEA Seizure Letter What to Do
What to Do When You Get a DEA Seizure Letter Don’t Panic – Take Action When you receive a seizure letter from the Drug Enforcement Administration (DEA), it can be scary to say the least…. Read More
IRS Renews Warning on ERTC Fraud
The IRS is Cracking Down on ERC Fraud – Employers Must Be Careful! The Employee Retention Credit (ERC) was intended to provide financial relief to business owners during the COVID-19 epidemic. But lately, some shady… Read More
What is a Proffer Agreement?
What is a Proffer Agreement? A proffer agreement, sometimes called a “queen for a day” letter, is a legal agreement between a defendant or witness and the government prosecutors that allows the individual to provide… Read More
What Should I Do When FBI Agents Show Up at My House to Interview Me?
What Should I Do When FBI Agents Show Up at My House to Interview Me? Having FBI agents arrive unexpectedly at your door can be an intimidating and stressful experience. This article provides a comprehensive… Read More
Civil Investigative Demand (CID)
Civil Investigative Demands: A Comprehensive Guide Civil investigative demands (CIDs) are powerful investigative tools used by federal agencies to compel individuals and organizations to provide documents and testimony during investigations. This guide examines what CIDs… Read More
Bank Robbery Laws, Charges & Statute of Limitations
Bank Robbery Laws, Charges & Statute of Limitations Bank robbery is a serious federal crime that carries strict penalties and lengthy prison sentences. This article provides a comprehensive overview of bank robbery laws, charges, punishments,… Read More
SBA LIEN RELEASE FOR CONSIDERATION
The Small Business Administration (SBA) often takes collateral when making loans to small businesses. This collateral acts as security for the loan in case the borrower defaults. The SBA commonly takes real estate as collateral… Read More
DEA Drug Diversion and Drug Trafficking
Drug Diversion and Trafficking Laws Controlled Substances Act The main federal law regulating controlled substances like illicit drugs is the Controlled Substances Act (CSA). The CSA categorizes drugs into schedules based on their potential for… Read More
DEA Administrative Hearings
DEA Administrative Hearings: The Need for Legal Representation Administrative hearings conducted by the Drug Enforcement Administration (DEA) can have serious consequences for those accused of violating controlled substance laws and regulations. Having skilled legal counsel… Read More
DEA Doctor Investigations
DEA Doctor Investigations: The Need for Experienced Legal Counsel The Controlled Substances Act and the DEA The United States Drug Enforcement Administration (DEA) is a federal law enforcement agency under the Department of Justice that… Read More
DEA Registration Applications and Renewal
Here is a 10,000 word article on DEA registration applications and renewals for dentists, the need for legal representation, relevant penal codes, and details on the law, with headings, tables, and hyperlinks: DEA Registration Applications… Read More
DEA Suspension and Revocation Orders
DEA Suspension and Revocation Orders: The Need for a Lawyer Being investigated by the Drug Enforcement Administration (DEA) can be a frightening and stressful experience for any healthcare professional. As the chief federal agency responsible… Read More
Employee Retention Tax Credit Fraud Lawyers | ERC Fraud Lawyers | ERTC Fraud Lawyers
What is the Employee Retention Tax Credit? The Employee Retention Tax Credit (ERTC) is a refundable tax credit which was authorized under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020 to… Read More
Risks and Penalties Associated with Incorrect ERTC Claims
Risks and Penalties for Incorrect Employee Retention Credit Claims Overview of the Employee Retention Credit The Employee Retention Credit (ERC) was created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020… Read More
Does ERC refund count as income?
Taxability of Employee Retention Credits Overview of the Employee Retention Credit The Employee Retention Credit (ERC) was created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act to incentivize employers to keep employees on… Read More
What is the statute of limitations on ERC refund?
Statute of Limitations on Employee Retention Credit Fraud Overview of Employee Retention Credits The Employee Retention Credit (ERC) was created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020 to help… Read More
How long can the IRS audit ERC?
IRS Audits of Employee Retention Credits Overview of Employee Retention Credits The Employee Retention Credit (ERC) was created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020 to help employers retain… Read More
Will ERC trigger an audit?
Employee Retention Credit Fraud and Potential Audits and Penalties What is the Employee Retention Credit? The Employee Retention Credit (ERC) is a refundable tax credit that was authorized by the Coronavirus Aid, Relief, and Economic… Read More
Federal Counterfeiting Criminal Lawyers
When most people think of counterfeiting, they usually think about money being copied in some way and passed off as the real thing. While this is a form of counterfeiting, there are other items that… Read More
DOJ Subpoena Defense Lawyers
The DOJ is the nation’s biggest law enforcement agency, and it uses the power of the subpoena to compel testimony from witnesses, suspects, and targets of investigations. The DOJ subpoena can be used for both… Read More
Cash Money Seized by DEA & Police
DEA or Police Seized Your Cash? Don’t Let Them Keep It. Here’s How to Get an Excellent Lawyer to Fight Back and Reclaim What’s Rightfully Yours Imagine you’ve saved up a large amount of cash… Read More
U.S. Attorney Subpoena Lawyers
U.S. Attorney Subpoenas and the Need for a Lawyer Introduction A subpoena from a U.S. Attorney can be an intimidating and worrying document to receive. As federal prosecutors, U.S. Attorneys have broad authority to investigate… Read More
Pill Mill Attorney
Alright, let’s talk as if we are in the middle of a real-life courtroom drama. Imagine you’re watching your favorite legal thriller, and a term, “Pill Mill”, keeps popping up. What’s that all about? Let… Read More
Best Morris County Criminal Lawyers
Searching for a Top Notch Criminal Defense Lawyer in Morris County? Here’s What to Look For Finding yourself in legal hot water can be downright terrifying. The stakes are sky-high, and one wrong move could… Read More
Best Passaic County Criminal Lawyer
Searching for the Best Criminal Defense Attorney in Passaic County, NJ? Here’s What to Look For and Why It Matters Facing criminal charges in Passaic County can be an incredibly stressful and frightening experience. The… Read More
Best Essex County Criminal Lawyer
Navigating the Essex County Criminal Justice System? You Need an Attorney By Your Side Finding yourself in trouble with the law in Essex County, New Jersey can be an overwhelming and frightening experience. The… Read More
Are target letters mandatory?
Target letters are notices sent by federal prosecutors to individuals/businesses who are under investigation for possible violation of the law. The target letter tells the recipient that they are a target of an investigation and… Read More
SEC Subpoena – Definitive Guide 2023
The SEC, or Securities and Exchange Commission, is the federal agency responsible for enforcing securities laws and regulating the securities industry. One of the tools the SEC uses to conduct investigations into potential securities law… Read More
New Jersey drug conspiracy lawyer
Understanding Drug Conspiracy Charges in New Jersey When you think of drug conspiracies, your thoughts may turn to drug lords, organized crime, and other similar situations. However, you may be surprised to learn that people… Read More
NJ Doctor License Defense Lawyer
Why Doctors Need a High-Quality NJ Doctor License Defense Lawyer The medical profession has been around for centuries and is one of the most respected professions in the world. Many people venture into the field… Read More
NJ Pharmacist License Defense Lawyer
Protecting Your Livelihood: The Importance of Hiring a Pharmacist License Defense Lawyer Becoming a licensed pharmacist or pharmacist technician requires years of hard work and education. Therefore, accusations of misconduct or inappropriate behavior can be… Read More
FBI Seizures and Forfeitures
Understanding FBI Asset Seizure and How to Respond The FBI and other federal agencies frequently utilize asset seizure and forfeiture when pursuing criminal investigations. But even if you are never charged with a crime, the… Read More
MONEY BACK FROM AN AIRPORT SEIZED
Getting Your Hard-Earned Cash Back After A Wrongful Airport Seizure You’re rushing through the airport, ready for a much-needed vacation after months of nonstop work. As you grab your bags to head towards your gate,… Read More
NJ License Defense Lawyers
You have worked very hard to earn your degree, and even harder to earn your license. If your right to continue to practice under that license was ever in jeopardy, you need to consider retaining… Read More
NJ Healthcare Fraud Lawyers
Healthcare providers in New Jersey always have to be careful how they conduct themselves. This is especially true where filing insurance company and Medicare or Medicaid claims are involved. Thanks to state and federal laws,… Read More
NJ Medicare Audit Lawyer
In today’s world of tight budgets and questions about how healthcare dollars are being spent, the federal government has chosen to closely scrutinize Medicare. As a result, doctors, nurses, medical equipment companies, and others have… Read More
NJ Healthcare License Defense Lawyer
Introduction One of the fastest growing areas of the legal profession involve various medical lawsuits. There are more people than ever before who are getting sued as part of their job. It is essential that… Read More
NJ Medical License Defense Lawyer
If you are a licensed physician practicing in the state of New Jersey, you already know how difficult is to maintain a full time career in the face of ever changing technological developments, insurance and… Read More
NJ Physician Assistant License Defense Lawyer
The physician’s assistant enjoys a rewarding and remunerative career in health care. However, the fact that the work involves clinical medical practice means that there are many legal risks associated with administering care. Furthermore, the… Read More
NJ Physical Therapist License Defense Lawyer
Introduction There are many people who enter the medical profession because they know they can affect the lives of many people. However, there are several things to keep in mind before deciding that this is… Read More
NJ Pharmacist License Defense Lawyer
It is no exaggeration to say that it requires years of a person’s time in studies and work in order to gain the credentials and learn the required skills to obtain a license as a… Read More
NJ Doctor License Defense Lawyer
Overview There are many people who enter the medical profession who are interested in helping others. Becoming a doctor is one of the most prestigious professions in the world. However, there is also a risk… Read More
NJ Nurse License Defense Lawyer
There may come a time in a professional’s career when a state license and corresponding right to earn a living by their profession, may threatened. Whether it is due to a criminal charge or some… Read More
NJ License Defense Lawyers
You have worked very hard to earn your degree, and even harder to earn your license. If your right to continue to practice under that license was ever in jeopardy, you need to consider retaining… Read More
Los Angeles DEA Audit and Investigation Lawyers
Los Angeles DEA Audit and Investigation Lawyers – Your Guide to Fighting DEA Allegations If your pharmacy or medical practice is facing a DEA audit or investigation in Los Angeles, you need legal help immediately…. Read More
Los Angeles Medicaid Healthcare Audit Lawyers
Preparing For a Medicaid Audit: How Spodek Law Group and Attorney Todd Spodek Can Assist You As a healthcare provider in Los Angeles, you know that being reviewed by a Los Angeles Recovery Audit Contractor… Read More