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NYC Falsifying Business Records Lawyers
Understanding Falsification of Business Records: Legal Implications and Defense Strategies
Introduction
Keeping straightforward business records is not only vital for business, it is the law. It may seem tempting to subtract revenues to keep from paying taxes or other legal obligations. However, it is considered a crime. Whether you change one document or 100, you can end up in jail. Falsifying business records is not nearly as common as forgery, grand larceny or criminal possession of a forged instrument, but it does happen in New York City and around the world. These charges are categorized as either first or second degree. These are extremely serious offenses that are covered under the New York penal law sections 175.10 and 175.05. Considered a white-collar crime, a savvy prosecutor can easily bump a small offense up to a felony case. When facing such serious charges, having a lawyer with expertise in this area is imperative.
Understanding Falsification of Business Records
Falsification of business records is a serious charge. Essentially, it means you tried to purposely defraud someone else. In most cases, the error can be as small as entering incorrect information into a work database. Perhaps, you deleted or altered some documents in the accounts receivable department. Most often, it is small offenses like changing the numbers around on bills or receipts that gets you in the most trouble. You may have had intentions of rectifying the situation when you were able, but you were audited and caught before that time came. Whether you have been placed under arrest or you are under investigation makes no difference; you need an experienced lawyer by your side. Even the best of intentions can cross the parameters of the law. The issues are especially serious when the falsification was made to avoid paying taxes or defrauding the government. Never try to fight such charges on your own. When your professional career and jail time hang in the balance, trust the best in the business to help.
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
Protecting The Innocent
The New York Penal Law has strict mandates for falsifying business records. Some of the language in these laws may have a direct impact on your case. For instance, this code uses the words “enterprise” and “business record.” For example, perhaps you are an employee doing exactly what your employer asked you to do. You are covered under these codes because you were following the instructions of your subordinate. The employer would be responsible for the falsification, not the employee. These little words can become critical elements that must be discussed with a New York criminal defense attorney. It can mean the difference between jail or freedom.
The Severity of The Charges
The gravity of the allegations plays a pivotal role in your case. Depending on the size of the offense, you will either be charged with first or second degree falsification of business records. First degree charges are a “class E felony,” and they carry a mandatory sentence of one year to life in prison. It all depends on the severity of the falsification. Second degree charges come with a “class A misdemeanor” charge. It is the most serious type of misdemeanor. Sentencing can be up to a year in jail, and it comes along with a fine of $500 to $5,000. When someone is charged with a first-degree falsification, they are also charged with second degree also.
Getting Help
These white-collar crimes are often used to make examples in the criminal world. You need a New York attorney who has defended others in these charges and was successful. We understand the gravity of these allegations. Thankfully, we have the experience to ascertain and work your defense. Even one mistake is enough to cost you your freedom. Do not hesitate. If you are being charged with a crime, call us today for a case evaluation.
