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FOREIGN CORRUPT PRACTICES ACT FCPA LAWYERS

FOREIGN CORRUPT PRACTICES ACT FCPA  The Foreign Corrupt Practices Act penalties can be very serious and cases can be riddled with complexities. This legislation was introduced in 1977 for the purpose of preventing U.S. corporations from bribing foreign officials. The FCPA makes it unlawful for any U.S. corporation or individual, and also certain foreign entities, […]

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Paterson officials silent on convicted cop Kevin Patino’s future job status

June 4, 2024

https://www.aol.com/paterson-officials-silent-convicted-cop-091210222.html PATERSON — Police officer Kevin Patino remains on the city payroll collecting his $61,185 salary almost a week after he pleaded guilty to civil rights crimes in federal court. During the past six years, the city immediately terminated eight other cops when they were convicted of crimes involving their jobs. Neither Mayor Andre Sayegh nor the Paterson police […]

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Assault Lawyers

Assault is an attempt to cause injury to another person. This can be in the form of intimidating them or making them fear an attack or it can be in the form of actually striking out at the person and injuring them. Keep in mind that you don’t have to seriously injure someone for an […]

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Liquor License Violations Lawyers

A liquor license is one of the most critical parts for anyone who has restaurants, bar or any other company in the hospitality industry. A highly experienced liquor license violations lawyer is what you need to help you get a liquor license as fast and efficient as possible. However, if you are found to have violated the […]

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NYC Churning Lawyers

Churning is a serious crime. In many instances, churning refers to a broker-dealer representative’s overtrading the client’s account. Although many errors can occur in financial trading, including trade execution, unfilled or improperly filled orders, or commission mistakes, the client’s portfolio turnover ratio and overtrading of the account can ultimately result in serious capital losses and/or […]

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New Jersey Medical License Defense Attorneys

NEW JERSEY MEDICAL LICENSE DEFENSE ATTORNEYS AS SEEN ON EXPERIENCED. DEDICATED. MEDICAL LICENSE DEFENSE ATTORNEYS. If you’re a licensed physician or healthcare provider in the State of New Jersey—facing allegations of professional misconduct or violations of N.J.S.A. 45:1-21—you need the best possible legal representation you can find – there’s no substitute for professional, and exceptional, […]

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NY Penal Law 220 Criminal Possession of Controlled Substance

In our ongoing series of posts, we’ve broken down the legalese of the law to make things a little bit clearer. Because when it comes to looking at the penal law in the state of New York, it’s easy to get caught in the language of the law and lose the meaning entirely. With that […]

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NY Penal Law 210 Perjury and False Statements

So far we’ve looked at crimes such as larceny, healthcare fraud, bribery, and others in an attempt to peel back the layers of the New York penal law. In this post, we’re going to continue that exploration, this time with crimes involving perjury and false statements. But first, we’re going to need some definitions before […]

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NYC Order of Protection Lawyers

Obtaining an Order of Protection, also known as a “stay away order” or restraining order, in NYC can be a life-saving legal document. Depending on your reason for your Order of Protection, the order can: Define if the party can contact you or not. Enforce what type of contact is permissible. Be part of a […]

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DEA Investigations Against Doctors and Pharmacies DEA Letter of Admonition

June 4, 2024 Uncategorized

DEA INVESTIGATIONS AGAINST DOCTORS AND PHARMACIES OVER 50 YEARS OF COMBINED EXPERIENCE What Happens If You Get a Letter of Admonition from the DEA?When you’re running a medical practice or a pharmacy, you never ever expect to get a formal letter from the Drug Enforcement Administration, or DEA, warning you about possible problems with how […]

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NYC Pharmacist License Defense Attorneys

New York Pharmacist License Lawyer Our team has been defending New York pharmacists in disciplinary actions for more than a decade. We have successfully argued for hundreds of pharmacists in front of the New York Board of Pharmacists and the New York State Department of Education Office of Professional Discipline, with fantastic results to show […]

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NYC Prostitution Lawyers

Understanding the Legal Consequences of Prostitution Being arrested and charged with prostitution is a serious crime in every state. It’s illegal, and it’s going to cost those found guilty of prostitution more than they might imagine. If you or a loved one is charged with the act of prostitution, it’s wise to call an attorney […]

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NYC Separation Agreements Lawyers

Few people enter a marriage thinking that the union might one day disintegrate. However, there may be instances when spouses grow apart. In New York State, however, such an occurrence does not always mean the couple must divorce. Under state law, marriage partners are afforded the opportunity to enter into a legal separation and draft […]

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NY Penal Law 225 Gambling Crimes

Cutting through the jargon: NY Penal Law 225 Gambling Crimes Let’s be real, legal language is about as clear as mud sometimes, isn’t it? Feels like you gotta be some sort of linguist to crack through that wall of jargon. And honestly, who has the time to become an armchair attorney when you’re trying to […]

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What’s the initial hearing for a commitment order in New York?

Procedures Following Commitment to Secured Psychiatric Facility This article explains procedures that take place after a person has been committed to a secured psychiatric facility by the order of the court. Initial Hearing: Commitment Order After the exam reports are submitted, the court must, within ten days of the receipt of the reports, conduct an […]

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NYC Felonies Lawyers

Understanding Felonies: From Arrest to Trial and Beyond Being arrested is a stressful event, and facing a felony charge can be utterly terrifying. The US criminal justice system, with its intricate processes and legal jargon, can be hard to navigate for anyone not familiar with the legal field. Yet, a skilled lawyer can demystify this […]

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NYC SEC Subpoenas Lawyers

Responding to SEC Subpoenas: What You Need to Know As the financial world gets more complex, it becomes harder for financial professionals to maintain an understanding of the various rules and regulations. Because of this, more individuals are receiving subpoenas from the Securities and Exchange Commission (SEC). When this happens, it can make a person […]

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Is CBD oil illegal?

The Law and CBD oil Cannabidiol (CBD) oil is a compound derived from cannabis. It has become popular in recent years for the therapeutic properties it provides people. There are CBD oil advocates who claim it is effective in dealing with anxiety, seizures, and many other ailments. Some people believe it provides many physical and […]

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NYC Immigration Fraud Lawyers

Immigration fraud is a huge concern among state and federal authorities. Law enforcement members are very zealous about prosecuting immigration fraud. If you’re facing a possible immigration fraud conviction, understand that an immigration fraud conviction can wreak havoc on your background, and it could lead to deportation if you’re not a US citizen. To avoid […]

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Healthcare Medicaid Fraud Lawyers

Healthcare Medicaid Fraud Lawyers If you work in the health care industry and someone has accused you of committing Medicaid fraud, you are probably feeling confused and terrified. This accusation can have a lasting impact on your life, destroying your career and resulting in time behind bars. Since law enforcement has been targeting people accused of […]

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Todd Spodek From Inventing Anna Is Representing A Juror In The Ghislaine Maxwell Case

June 4, 2024

  Following its breakout documentary The Tinder Swindler, Netflix is once again diving into scammer culture with Inventing Anna, a miniseries helmed by Shonda Rhimes that dramatizes the story of Anna Sorokin. The infamous “SoHo scammer” gained entry into New York’s most elite circles by claiming to be an heiress with a $67 million trust fund, using her assumed […]

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NYC Best Price Rule Fraud

Medicaid and Best Price Rule Fraud: Understanding the Complexities Introduction To ensure that low-income, disabled, and elderly Americans have access to health coverage, Congress and President Lyndon B. Johnson established Medicaid as a federal-state partnership in 1965. The program pays for preventive care, doctor visits, hospital stays, and medications for individuals who would otherwise be […]

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New York Medicaid Exclusion Attorney

New York Medicaid Exclusion Attorney Our New York Medicaid and Medicare exclusion attorneys represent healthcare providers that have been excluded from participation in state and federal program such as Medicaid and Medicare as the result of criminal conviction, a disciplinary action, or an audit. Although a person is innocent until proven guilty, unfortunately some agencies […]

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Man who allegedly tossed phone at Bebe Rexha’s face in NYC trying to strike plea deal in hopes of having criminal charges dropped

June 4, 2024

https://nypost.com/2023/07/31/man-who-tossed-phone-at-bebe-rexhas-face-in-nyc-trying-to-strike-plea-deal/ The fan who allegedly hurled his cell phone at pop star Bebe Rexha — hitting her in the face during a Manhattan concert last month — anticipates he’ll eventually have all criminal charges dropped, his attorney said Monday. Nicholas Malvagna’s lawyer, Todd Spodek, alluded to a plea deal being discussed with prosecutors as his client returned […]

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new york food stamp fraud attorneys

You might be a food stamp recipient that’s facing an allegation of food stamp fraud. On the other hand, you may be a store owner that’s accused of improperly accepting food stamp benefits. Either way, an allegation of food stamp fraud can be a challenge. Not only are you facing potential criminal charges or a […]

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Manhattan Separation Agreements Lawyers

Understanding Legal Separation in Manhattan If you and your spouse are facing a separation within your marriage, chances are good you’re prone to disagreement. A separation is a helpful tool in many marriages and divorces. It allows couples unsure they want to be married to one another any longer a chance to test the waters […]

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NY Penal Law 135 – Kidnapping and Coercion

In this post we’re going to get into some of the terms, definitions, and charges that are involved in crimes of kidnapping and coercion. Let’s start with some definitions first. Unlawful imprisonment, kidnapping and custodial interference; definitions of terms First of all, to restrain someone is to restrict their movements in a way that interferes […]

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NYC Divorce Separation Mediation Lawyers

The stress and emotional pain of going through a divorce can be overwhelming. But with the help of a NYC Divorce Separation Mediation Lawyer, you can protect your rights while navigating the difficult process. Experienced Divorce Mediation Lawyers in NYC have extensive experience and knowledge to help resolve any family law issues that arise during […]

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