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DEA Administrative Audit at a Physician’s Office
The Spodek Law Group is here to assist with DEA administrative audits at the offices of physicians and healthcare providers. As a top tier federal healthcare defense law firm, we understand how much of a burden DEA audits can be, and the harsh penalties you might face because of them. We aggressively defend the interests […]
read moreTax Avoidance and Evasion – Where is the line drawn?
Understanding Tax Avoidance and Evasion: Where is the Line Drawn? Federal tax law makes an attempt to delineate a very clear distinction between tax avoidance, which at worst only exposes the Tax Practitioner and his or her client to possible civil penalties, and tax evasion, for which criminal penalties could apply to all parties involved. […]
read moreWhat are Exceptions to a Warrantless Search?
Police Searches and Your Rights In most cases, police officers need a warrant or probable cause to believe that a crime took place to search your property. There are certain exceptions where police can conduct a search without obtaining a warrant or probable cause first. Consent to Search The most common exception is when you […]
read morePPP Loan Stacking Fraud Lawyers
Understanding PPP Loan Stacking and Its Consequences The PPP program was setup to help businesses weather through the pandemic. Businesses were required to apply for the PPP loan, and use it for qualified business expenses only. Unfortunately – the PPP loan hasn’t been the most straightforward process for business owners. There have been many changes […]
read moreNYC Family Law Lawyers
New York Family Law Attorneys: Fighting for You Like Family Going through a divorce can be a difficult time for everyone involved. On top of the stress and tension that comes with co-parenting with a former partner, the legal process can add mounds of paperwork to your already too-busy schedule. With more than 40 years […]
read moreProstitution Lawyers NYC | NYC Prostitution Defense Attorneys
Spodek Law Group, is a prostitution criminal defense law firm, based out of NYC and Long Island. We can help both clients accused of soliciting, or engaging in, prostitution – fight back against wrongful criminal charges. New York prostitution laws are aimed at several offenses that stem of the illegal act of participating, or agreeing […]
read moreNYC Shoplifting Lawyers
Got Caught in a Shoplifting Pickle? Todd Spodek can Help So you’ve found yourself in a messy shoplifting situation? Hey! It happens. But now you’re faced with an aggressive accusation where some employee has you cooped up in a dingy room, rootling through your stuff and thrusting unreadable documents under your nose and telling you […]
read moreNYC Liquor License Violation Attorneys
The production, distribution and sale of alcohol in the State of New York is regulated by the New York State Liquor Authority under the Division of Alcoholic Beverage Control. It was established in 1762 to perform this function. New York State Alcohol Law Basics The liquor laws in New York are among the most lenient […]
read moreDEA Defense Lawyers | DEA Defense Attorneys
How a Drug Enforcement Administration Attorney Can Help in DEA Investigations The Drug Enforcement Administration is perhaps the biggest law enforcement agency on the planet today. The mission of this federal agency is to stop use and smuggling of drugs in the United States. The DEA investigators have the capacity to operate beyond the borders […]
read moreWichita PPP and EIDL Loan Fraud Lawyers
As the nation grapples with the devastating effects of the Covid-19 pandemic, small businesses have been hit particularly hard. In an effort to provide much-needed financial relief, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which authorized over $950 billion in forgivable loans to help small businesses maintain their workforce, have access […]
read moreReduce DWI to reckless driving charge
Can You Plea Bargain a DUI Down to a Reckless Driving Charge? If you’ve been charged with driving under the influence (DUI), you may be able to work out a plea deal to a reckless driving charge. There are two types of reckless driving charges: standard reckless driving, which is also known as a dry […]
read moreLawyers For Liquor Manufacturing Licenses
Looking to manufacture and sell your own liquor? Well, just like with all other businesses, you’ll need to obtain the appropriate licenses for manufacturing and distributing your alcoholic drinks. In all 50 states, as well as at the federal level, there are stringent laws governing the manufacture and sale of alcoholic beverages. The alcohol beverage […]
read moreBest NYC Domestic Violence Lawyers
BEST NYC DOMESTIC VIOLENCE LAWYERS AS SEEN ON MAJOR MEDIA OUTLETS OVER 50 YEARS OF COMBINED EXPERIENCE NYC CRIMINAL LAWYERS Domestic Violence cases in New York can have life-changing consequences. If you’re on our website, it’s likely because you’re facing domestic violence allegations— or worried that you soon will be. At Spodek Law Group, we […]
read moreWhat can prompt federal Investigation of Government Contractors?
What comes into your mind when you hear “contractor”? Probably tender, bids, or government. Whichever it is. There are Government contractors who, for a long time, have been known for steering most government projects forward. They work hand in hand with the government to see the main agendas coming to reality. Do you know that […]
read moreNYC Sex Crimes Lawyers
Sex crimes are incredibly serious, and the penalties range from mild to severe. This kind of infraction can occur in multiple forms, but it always requires legal assistance. The judicial process is designed to be uniquely unforgiving of sexual violations, so a good lawyer is needed to fight the charges. This overview explores the different […]
read moreSecond Degree Possession of Gambling Records: NY Penal Law 225.15
New York State keeps very strict regulations on gambling and not all forms of gambling are permitted within the state. There’s even a law regulating the possession of gambling records, making it a class A misdemeanor under specific circumstances. Violating New York Penal Law § 225.15, commonly known as possession of gambling records in the […]
read moreTulsa Federal Criminal Lawyers
Tulsa Federal Criminal Lawyers If you are convicted of a federal crime in the Tulsa area, your life will dramatically change. While the range of federal crimes and their penalties is significant, a conviction of many types of charges could result in you spending years behind bars and paying huge fines. With so much riding […]
read moreNYC Straw Buyer Fraud Lawyers
Spodek Law Group, PC: Premier NYC Straw Buyer Fraud Law Firm Spodek Law Group, PC, is a premier NYC straw buyer fraud law firm. This is a type of fraud in which someone buys a home under false pretenses. The goal of a straw buyer is to improperly obtain funds from a lender using false […]
read moreNew York Physician Assistant License Defense Lawyer
Every Physician Assistant’s (PA) Awareness of OPMC Areas of Inquiry Introduction Every physician assistant (PA) must be aware of the menacing presence of the Office of Professional Medical Conduct (OPMC) areas of inquiry. What can OPMC investigate about their PA free-time activities in their own homes? Unfortunately, OPMC says as licensed professionals how PAs conduct […]
read moreNYC Medicaid Fraud Lawyers
NEW YORK MEDICAID AUDIT LAWYER Are you worried about a Medicaid audit that was initiated by the government? If so, you’re not alone, and we understand how serious your situation may be. We have represented clients nationwide in all types of medicaid audit cases. EXPERIENCEDWe have over 50 years of combined experience. Our team has […]
read moreNew York Liquor License Violations Lawyers
NEW YORK LIQUOR LICENSE VIOLATIONS LAWYERS AS SEEN ON EXPERIENCED DEDICATED If you’re reading this, it’s because you’re dealing with serious legal trouble – and need the best criminal defense attorneys who understand the law governing New York liquor licenses. We understand that, and take this very seriously. At Spodek Law Group, we pride ourselves […]
read moreNYC Scheme to Defraud Lawyers
Understanding Fraud and Its Consequences Fraud is a serious offense that could lead an individual to face serious penalties for his or her actions. For instance, it may be possible to spend time in jail or pay a large fine in addition to restitution to victims. This may be true whether the scheme to defraud […]
read moreNew York Penal Law § 125.20: Manslaughter in the First Degree
New York Penal Law § 125.20: Manslaughter in the First Degree If you’re on our website, it’s because you’re in major legal trouble – and need the best criminal defense attorney. At Spodek Law Group, we understand the seriousness of facing a manslaughter charge under New York Penal Law § 125.20. Our criminal defense law […]
read moreNew York City Criminal Court
New York City Criminal Court: Defending Your Future With Experience and Compassion New York City Criminal Court can be overwhelming, and if you’re on our website, it’s because you’re dealing with legal trouble and need the best possible representation. Our criminal defense lawyers understand how stressful this is, and we take that very seriously. We […]
read moreNew York Penal Law § 145.22: Cemetery Desecration in the Second Degree
New York Penal Law § 145.22: Cemetery Desecration in the Second Degree If you’re here, you’re worried about a serious criminal charge—specifically, allegations you destroyed or stole property at a cemetery. At Spodek Law Group, we understand the burden you’re facing. We’re a top-rated NYC and nationwide criminal defense law firm with over 50 years […]
read moreCriminal Defense: NYC Sex Crimes Lawyers
If you’re reading this, it’s likely you’re in the middle of a serious legal matter—possibly one of the most frightening experiences of your life. At Spodek Law Group, we understand how overwhelming sex crime accusations can be. Our law firm is recognized for handling the toughest cases nationwide, with over 50 years of combined experience. […]
read moreNew York Penal Code § 155.42: Grand Larceny in the First Degree
New York Penal Code § 155.42: Grand Larceny in the First Degree If you’re reading this, it’s likely you’ve run into a serious legal problem involving high-value property—potentially over $1 million—and you need top-tier legal representation. At Spodek Law Group, we understand your anxiety, and we take that very seriously. Our objective is simple: fight […]
read moreNew York Penal Code § 265.04: Criminal Possession of a Weapon in the First Degree
New York Penal Code § 265.04: Criminal Possession of a Weapon in the First Degree At Spodek Law Group, we know you’re reading this article because you’re worried about the possibility of facing major legal trouble. If you’ve been arrested—or even just questioned—about Criminal Possession of a Weapon in the First Degree under New York […]
read moreIs Arson a Felony in New York?
Is Arson a Felony in New York? By Spodek Law Group – 50+ Years of Combined Experience Defending Clients Nationwide If you’re on this page, chances are you’ve either been accused of—or are anxiously anticipating charges related to—arson in New York. Any time the words “arson” and “felony” appear in the same breath, alarm bells […]
read moreNew York Penal Code Section 155.30: Grand Larceny in the Fourth Degree
New York Penal Code §155.30: Grand Larceny in the Fourth Degree If you’re on our website, it’s because you’re in legal trouble – and need the best criminal defense attorney. We are the Spodek Law Group, a premier, and award-winning, New York / Federal criminal defense law firm with over 50 years of combined experience. […]
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