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New York Family Law Attorneys: Fighting for You Like Family
Navigating Family Law in New York: A Guide Introduction 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 of […]
read moreNYC Stock Broker Fraud Lawyers
Wall Street and Securities Fraud Laws in NYC NYC is the epicenter of the USA when it comes to finances. Wall Street banks in NYC are blamed by the media, and court opinion, for the crisis of 2008. New laws, regulations, restrictions, and obligations have been placed on the banking industry as a result. Violations […]
read moreManhattan Child Custody Lawyers
Manhattan Child Custody Lawyers – How to Find the Best Attorney for Your Case Going through a custody dispute in New York City is stressful for any parent. But with an experienced Manhattan child custody lawyer guiding you, the process doesn’t have to be a nightmare. Whether you’re seeking sole or joint legal and physical […]
read moreNYC Family Offense Petition Attorney
When certain criminal or dangerous acts are committed between direct or indirect relatives or individuals with an intimate relationship, these acts fall under what’s called a family offense. In addition to filing criminal charges, family offense victims have the right to file a family offense petition to seek relief from their perpetrator(s.) This petition outlines […]
read moreRetail Food Stamp Trafficking Lawyers
No one wants to collect food stamps, and no one wants to be on welfare. Most people do that as a result of desperation. They engage in doing whatever they do because all the available options are exhausted. If you are like most of the people who are on the government programs for assistance, then […]
read moreFirst Amendment of the Constitution
The United States Constitution, originally drafted by the founding fathers in 1787, was the foundation for the world’s first true democracy. As profoundly visionary as the document was, it wasn’t perfect. While it defined what the democratically elected government was authorized to do, it did not define what it wasn’t authorized to do. Bill of […]
read moreWhat Should You Do If You’ve Been Convicted Of A Federal Crime
If you or your loved one gets convicted in a federal court, you may be at cross-end on your next step. The passing of a guilty verdict can be shocking and crushing. After spending so much time preparing and presenting your case, getting a guilty verdict can be profoundly disorienting. Most people in such a […]
read moreWill a Red Light Camera Ticket Affect My Driving Record?
Effect of Red Light Camera Tickets on Driving Record When you came home from work the other day, you were excited to check out your new magazines. However, instead of seeing that glossy cover with all of the intriguing pictures, you were greeted by a red light camera ticket. Now, you are wondering if this […]
read moreIRS COLLECTIONS LAWYERS
IRS collections is a term taxpayers dread to hear. It means that you owe the IRS money and it’s time to pay up. For taxpayers who have plenty of money to live on, this might not be such a big deal. For those taxpayers who are going to need more time to pay their taxes, […]
read moreQueens Child Visitation Lawyers
Navigating the complexities of child custody and visitation in Queens Family Court can be a daunting task, especially during a divorce. However, it is essential for parents to understand their legal rights and the factors that come into play when determining the best interests of a child. At the heart of child custody and visitation […]
read moreOig Subpoenas Lawyers
As the founding partner of Spodek Law Group, I’ve seen my fair share of Office of Inspector General (OIG) subpoenas. And let me tell you, they‘re no walk in the park.These subpoenas, they come at you like a freight train, demanding documents, emails, financial records—you name it. It’s enough to make even the most seasoned healthcare professional break out in a cold sweat. But, here’s the thing, you can’t just ignore […]
read moreNYC Misrepresentations Lawyers
Since its inception in September 1995, eBay has provided a way for millions of people to transact with each other. However, almost as soon as the site began, reports of fraud started to surface. Although the online auction site takes steps to protect sellers and buyers from fraudulent behavior, scams still take place on the […]
read moreNY Penal Law 158 Welfare Fraud
We’re continuing our look at New York’s penal laws with today’s post that’ll be covering welfare fraud. Before we get into the actual charges involved, it’ll be useful to go over some of the definitions so everything becomes a little clearer. Definitions; presumption; limitation. By public benefit card, we mean any kind of medical assistance […]
read moreWhat is the commencement of action in local criminal court in New York?
How Criminal Cases Start in New York Local Criminal Courts An action regarding a crime is first commenced by filing an accusatory instrument with a criminal court. If more than one instrument is filed in the course of the same crime, action commences when the first instrument is filed. The only way a criminal action […]
read moreNorth Dakota Federal Attorneys Lawyers
There’s one reason you’re on this website: you need an elite federal criminal defense law firm. Whether you find yourself unexpectedly ensnared in a government investigation, or facing charges for alleged misconduct – the path forward is complex, fraught with pitfalls. You require attorneys of exceptional caliber, armed with expertise honed over decades of hard-won […]
read moreNew York Penal Code 120.13: Menacing in the first degree
New York Penal Code 120.13: Menacing in the first degree Menacing is one of the most common crimes that involve doing an action that places an immediate person in fear of death or physical injury. For you to be charged with the menacing crime, you don’t have to inflict any physical injury. Under the New […]
read moreNYC Federal Drug Crimes Lawyers
Drug conspiracy laws – on a federal level – are very broad, and carry strong penalties. Often, there are minimum sentencing guidelines, which almost always results in federal prison. Many state level cases are often upgraded to a federal crime – if possible. This is because federal laws are very broad, and far more punitive […]
read moreNYC HRA Attorney
If you are under investigation by NYC HRA for SNAP fraud or Medicaid/Health Insurance fraud, you need to speak with the Joseph Potashnik and Associates PC, where we have some of the best know HRA Investigations defense lawyers in New York. What Are HRA Investigations NYC HRA’s Bureau of Fraud Investigations is an Human Resources […]
read moreWhat’s happens after verdict or plea of not responsible by reason of mental disease or defect in New York?
Procedure following verdict or plea of not responsible by reason of mental disease or defect. Definition of Terms Definition of terms. As used in this section, the following terms will have the following meanings: “Commissioner” basically means the state commissioner of mental health, or else the state commissioner of mental retardation and developmental disability. “Secure […]
read moreNYC Aggravated Sexual Abuse Lawyers
Understanding Aggravated Sexual Abuse If you’re charged with aggravated sexual abuse, you need to hire an attorney immediately. Our NYC criminal attorneys have over 50 years of combined experience, helping innocent clients get the justice they deserve in order to protect their future. Sexual assault, or rape – means forcing sexual intercourse, sodomy, or other […]
read moreNew York DWI Refusal Hearing Lawyers
Many drivers wonder what are the consequences if they refuse to submit to various tests while they are suspected of Driving While Intoxicated (DWI). The answer is not as simple and the information provided below should clarify many of the issues related refusing to submit to chemical or field tests. First, it should be noted […]
read moreDEA 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 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 […]
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