Legal Blog
Expert insights on criminal defense, federal charges, and your legal rights from the attorneys at Spodek Law Group.
Queens Mail Fraud Lawyer
Mail Fraud: Federal Crime Overview It was all the way back in 1872 that the crime of mail fraud first received federal status . What this means it tha
Queens Rape Lawyers
Rape Charges in Queens, New York: Understanding the Severity and Your Defense The Seriousness of a Rape Accusation Being accused of rape is a serious
Received a SNAP Vendor Violation Letter
SNAP Vendor Violation Letters: Overview and Legal Process The USDA Supplemental Nutrition Assistance, or SNAP, program provides economically disadvant
USDA DISQUALIFICATION DETERMINATION – APPEAL
Overview of the USDA Vendor Disqualification Review Process The U.S. Department of Agricultural Supplemental Nutrition Assistance Program, or snap , i
Trafficking – EBT PATTERNS
Food Stamp Fraud: A Serious Crime with Consequences Understanding Food Stamp Fraud It used to be easy for babysitters to collect payments for children
SNAP Violation Examples
SNAP Violations and Legal Consequences The Supplemental Nutrition Assistance Program (SNAP) contains a wealth of rules and regulations intended to ins
SNAP Violation Letter
How to Handle a SNAP Violation Letter If your grocery store is licensed to accept EBT, then you should be in the market for a SNAP Violation Defense A
SNAP Trafficking Charge Letter
SNAP Trafficking Charge Letter: What Retailers Need to Know Being a retailer in the Supplemental Nutrition Assistance Program (SNAP) means that you ca
SNAP Benefits Trafficking
SNAP Benefits Trafficking remains the most serious offense an EBT retailer can be accused of. Interestingly, it is also the most common SNAP violation
Transfer of Ownership Civil Money Penalty - TOCMP
The Consequences of Selling or Transferring a Store Disqualified from SNAP The United States Department of Agriculture (USDA) has the authority to imp
USDA SNAP CMP - Civil Money Penalty
The USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking. The CMP must be requested within 10
USDA SNAP Retailer Trafficking
SNAP Retailer Trafficking: What You Need to Know (And How We Can Help) You own a small convenience store that accepts SNAP (food stamps). Business has
Residential Mortgage Fraud In The Second Degree: New York Penal Law 187.20
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you to seek a preapprova
STATE LIQUOR AUTHORITY violations lawyers
Protect Legal Interests with a State Liquor Authority Violations Lawyer An allegation that a business has violated regulations associated with a liquo
SNAP Violation Defense Lawyers
SNAP Violation Defense Lawyers Any retailer that accepts EBT payments for the SNAP program is at risk of eventually receiving a SNAP violation letter
What is a New York City Desk Appearance Ticket (DAT)?
Understanding Desk Appearance Tickets: Why DATs Require Serious Legal Defense Most violations in New York are treated in a similar manner by the court
SNAP Charging Letter - What Not to Say to the USDA
SNAP Charging Letter: What Not to Say to the USDA SNAP benefits are issued to millions of US residents each year, and they come with strict laws. Ther
SNAP Defense of a Grocery Store Lawyers
SNAP Defense of a Grocery Store: Legal Representation for Violations What is SNAP? The Supplemental Nutrition Assistance Program is referred to common
NYC / New York New Liquor License Applications Lawyers
Liquor Licenses: A Complete Legal Guide for NYC Bars and Restaurants Liquor licenses are the lifeblood of almost all bars and restaurants. They are th
Snap Civil Money Penalties Lawyers
Owning a store that accepts SNAP benefits from those in need of financial assistance keeping their families healthy is a major responsibility. The USD
Snap Judicial Appeals Lawyers
Defending Your Business Against SNAP Violation Allegations As more people rely on SNAP benefits to buy groceries, numerous businesses have come to rel
SNAP Grocery Store Defense
Understanding SNAP and Its Importance to Retailers SNAP benefits are an important part of the business of many grocery stores. The SNAP or food stamp
NY Vehicle and Traffic Law 1192.3 - New York Refusal DWI
Understanding DWI Refusal Charges: VTL 1192.3 in New York Although Vehicle and Traffic Law 1192.2 in New York states a blood alcohol content (BAC) rea
NY Penal Law § 176.10: Insurance Fraud in the Fifth Degree
Insurance Fraud in the Fifth Degree What is Insurance Fraud? Insurance fraud is among the white collar crimes that entails deceiving an insurance comp
NY Penal Law § 176.20: Insurance fraud in the third degree
Insurance fraud is among the white collar crimes that entails deceiving an insurance company in order to receive insurance money. This statute covers
NY Penal Law § 158.30: Criminal Use of a Public Benefit Card in the Second Degree
Criminal Use of a Public Benefit Card in the Second Degree - New York New York law prohibits people from using another person's public benefit identif
SNAP Permanent Disqualification Reversal Lawyers
SNAP Permanent Disqualification Reversal If you are a business owner who owns a grocery store, convenience store or other type of business that sells
NY Penal Law § 125.10: Criminally Negligent Homicide
Although the crime of homicide frequently involves intentionally causing the death of another individual, it can also involve bringing about the death
NY Penal Law § 125.11: Aggravated Criminally Negligent Homicide
Although the crime of homicide frequently involves intentionally causing the death of another individual, it can also involve bringing about the death
NY Penal Law § 125.15: Manslaughter in the Second Degree
If any actions that you take result in the death of another individual, even if it was not your intention that the person die, you could be charged wi
NY Penal Law § 125.22: Aggravated Manslaughter in the First Degree
Killing a police officer or peace officer is a serious crime. This is the case even if you did not intend to kill the officer, but your actions indica
NY Penal Law § 125.25: Murder in the Second Degree
In the event that you intentionally or recklessly bring about the death of another individual, you could be up against a homicide charge. There are a
NY Penal Law § 125.27: Murder in the First Degree
If you cause the death of another person with intent to do so, you will face a homicide charge. There are a number of different offenses in the New Yo
NY Penal Law § 125.26: Aggravated Murder
If you intentionally cause the death of another person, you will face a homicide charge. There are a number of different offenses in the New York crim
NY Penal Law § 125.12: Vehicular Manslaughter in the Second Degree
In the event that you are intoxicated from having used drugs or alcohol, and you kill someone while you are driving a car, minivan, SUV or any other t
NY Penal Law § 125.13: Vehicular Manslaughter in the First Degree
If you strike and kill a pedestrian or another driver with your vehicle, it could be perceived as much more than just a bad car accident. It might als
NY Penal Law § 145.23: Cemetery Desecration in the First Degree
Cemetery desecration is a crime that can entail stealing from or vandalizing a cemetery plot, grave, tomb, mausoleum, burial place or other place of i
NY Penal Law § 145.40: Tampering with a Consumer Product in the Second Degree
These days, a multitude of consumer products have specially designed caps and seals to stop people from tampering with what’s inside the package. Warn
NY Penal Law § 145.45: Tampering with a Consumer Product in the First Degree
Since the early 1980's, a multitude of consumer products have specially designed caps and seals to stop people from tampering with what’s inside the p
NY Penal Law § 125.55: Self-Abortion in the First Degree
An abortion or abortional act is defined as carrying out an action that is intended to cause a miscarriage. The abortion can be a physical illegal ope
NY Penal Law § 156.20: Computer Tampering in the Fourth Degree
Computer Tampering in the Fourth Degree: Understanding NY Penal Law § 156.20 In the New York criminal code , the definition of "unlawful access of com
NY Penal Law § 156.25: Computer Tampering in the Third Degree
Computer Tampering in the Third Degree: Understanding NY Penal Law § 156.25 In the New York Penal code , the definition of "unlawful access of compute
NY Penal Law § 156.26: Computer Tampering in the Second Degree
Computer Tampering in the Second Degree in New York What is Computer Tampering? If you gain access to a computer without authorization and then alter
NY Penal Law § 165.30: Fraudulent Accosting
The criminal offense of fraudulent accosting entails stopping someone in their path in a public place in order to somehow trick or defraud that indivi
NY Penal Law § 135.20: Kidnapping in the Second Degree
Kidnapping is among the most serious crimes listed in the New York criminal code. It entails restraining someone and secreting them away so that the i
NY Penal Law § 155.25: Petit Larceny
In New York criminal law, larceny is a legal term for theft or stealing. In general, there are two types of larceny. There is petit larceny and there
NY Penal Law § 155.30: Grand Larceny in the Fourth Degree
In the New York criminal code, larceny is the crime of theft, or stealing. If the theft is relatively minor, such as shoplifting individual items, the
NY Penal Law § 155.35: Grand Larceny in the Third Degree
Grand larceny in the third degree is one of the six larceny offenses in the New York Penal Code. It is a class D felony offense. Larceny is a legal te
NY Penal Law § 155.40: Grand Larceny in the Second Degree
If you are suspected of theft in New York, grand larceny is the offense with which you could be charged. Under New York criminal law, larceny is a leg
NY Penal Law § 160.05: Robbery in the Third Degree
Robbery is one of a number of theft crimes laid out in New York Penal Law. The primary detail that distinguishes the robbery offenses from petit larce