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Read MoreBribery is a word with specific connotations. But the definition is actually rather broad, from both a legal and a dictionary perspective. In general, bribery occurs when someone offers another person something valuable to influence their actions. Bribery is sometimes prosecuted as a federal offense. The circumstances under which bribery…
Read MoreUnderstanding the conspiracy concept better may be difficult for you because of the invalid information available out there concerning it. Such information may not be clear on what it is and how prosectors view it. However, in this article, we try to elaborate on you what it entails. Continue reading…
Read MoreWhat Are White Collar Crimes? White collar crimes are crimes that involve concealment, violation of trust and deceit. The primary motivation behind a white collar crime is financial gain. White collar crimes can be prosecuted at the federal or state level. Types of White Collar Crimes Embezzlement Embezzlement occurs when…
Read MoreWhat Is Wire Fraud? Wire fraud is a form of fraud that involves the internet or telecommunications. A fax, phone call, social media messaging, text and email are examples of some of the things that can be used to commit wire fraud. It is typically punished by fines or prison…
Read MoreThere are multiple federal statutes in place regarding whistleblowers, how to prosecute them, and when to reward them for their efforts. While these statutes are important for protecting national security and the integrity of the economy, they can also lead to dangerous situations for businesses and corporations. It’s very easy…
Read MoreThere are some cases in which the government will choose to bring federal criminal charges against someone who prepared taxes for another person or business. These cases are often high priority for investigators. It’s easier to prove conspiracy and intent to commit fraud if more than one person is involved,…
Read MoreThe process of determining whether to formally charge an individual with a crime is an undertaking the New Jersey justice system does not take lightly. One tool state prosecutors have at their disposal are grand juries. The Spodek Law Group invites interested parties to learn what a grand jury is,…
Read MoreBurglary is a crime that occurs when a person enters someone else’s property without permission. In New Jersey, it is a serious crime that is charged as a felony. It’s important to understand the laws in the state pertaining to different types of burglary offenses. What is Burglary? Previously, burglary…
Read MoreFederal defense attorneys are some of the most common attorneys in many states. They offer court representation to people accused of federal crimes such as tax, healthcare, and environmental frauds. Mostly, federal prosecutors have few cases to handle. They are likely to deny pleas that favor the defendants. Therefore, it…
Read MoreIn the event that you have been charged with a crime or have been interviewed by an agent who works for the FBI, you can usually find the agent again if that person is needed. You can also find an agent who can assist with charges that you have against…
Read MoreAlthough insurance fraud committed by policyholders, third-party claimants, and insurance applicants can result in civil liability, it also has the potential of leading to federal law action. Federal law enforcement agencies are always keen on following up on insurance fraud cases. Officials from the Department of Justice (DOJ) may use…
Read MoreIntellectual property theft can result in civil liability and criminal prosecutions. The United States has various statutes meant to protect other people’s inventions and creations. However, the laws governing intellectual property are wide and complex. Anyone can find themselves on the wrong side without even knowing. Different law enforcement agencies…
Read MoreWhen government contractors take on a project, they need to comply with a number of requirements. Failure to comply can cause them to be liable under statutes like the False Claims Act. Government contractors who are being investigated for potential violations of the False Claims Act should get in contact…
Read MoreExtradition court proceedings are quite complex. This is because it comprises of both international laws, together with federal bilateral and multilateral treaties. Federal criminal prosecutors are always after individuals who are in the country illegally or sought for extradition for other reasons. Dealing with extradition cases is not a walk…
Read MoreThere’s nothing wrong with enjoying a drink or two every now and then. If you’re over the legal drinking age, which is usually 21 in most states, then it’s usually not a crime if you’re drunk as long as you’re not harming another person or committing an illegal offense in…
Read MoreMany people will receive a letter from the US Postal Inspection Service at some point during their lifetimes. This can be a very stressful event that causes huge concern over a person’s reputation and rights. But with an experienced lawyer, you can mount a strategic defense that will protect your…
Read MoreWhat Is NJ Manslaughter? Manslaughter is a term that describes the reckless killing of another person. It is different from murder because it does not involve malice afterthought. If you are charged with manslaughter, then you could spend anywhere from 5 to 20 years in prison. That is why it…
Read MoreWhite-collar crime is typically a non-violent crime motivated by money. While the crime may not cause physical harm to individuals, it can be financially devastating to those who are affected. The white-collar crime involves acts such as bank fraud, counterfeiting, credit card fraud, insider trading, bribery, money laundering, and embezzlement….
Read MoreMisbranding is a common legal issue that most businesses in the United States face. Sometimes you can find yourself in breach of the business branding laws without knowing. As such, it is vital to conduct proper research before creating your brand. What is misbranding? Misbranding is an offense where a…
Read MoreMortgage Fraud Mortgage fraud is a term that is used to describe companies and individuals who falsify information on mortgage documents in order to get personal gain. Mortgage fraud is not a specific charge. However, you can still be charged with wire fraud, bank fraud and conspiracy. You need to…
Read MoreMortgage fraud is one of the most common types of financial institution fraud. It usually happens when the individual falsifies or misstates facts on the application for personal gain. Banks go over the information with a fine-tooth comb. If fraud or misstatements is suspected, the application is turned over to…
Read MoreMurder is one of the most serious crimes in the United States. Both state and federal authorities follow up murder investigations with exceptional aggressiveness. This is mainly because the public always demands more action from law enforcement agencies in terms of investigations and prosecution of murder cases. There’s no doubt…
Read MoreIf you are found to be in possession of a controlled substance, you may face state or federal criminal charges. The charges may be upgraded there is reason to believe that you intended to distribute or sell that substance to another person. Let’s take a look at what you need…
Read MoreAs of November 2019, the Department of Justice has created a Procurement Collusion Strike Force team that works to investigate people and entities that are suspected of defrauding the government. These entities may include government contracting companies and healthcare workers that bill Medicare. Working with the government means being at…
Read MoreSome crimes seem to be more scandalous than others for many individuals. The public loves to latch onto to juicy gossip about a prominent figure who gets in trouble with the law. This has never been more true than local NJ prostitution cases. Polite society still tends to frown upon…
Read MorePublic corruption is a serious accusation that can have longstanding repercussions for a person’s professional and personal life. It may even have criminal repercussions. Being accused of public corruption can ruin a person’s career even if they haven’t committed the misconduct. Public corruption occurs when a public official abuses their…
Read MoreAs the current worldwide pandemic continues to spread rapidly across towns, cities and countries, most healthcare facilities and essential workers are needing more personal protective equipment often abbreviated as PPE. State Attorney General Offices are paying close attention to any possible PPE fraud allegations that are related to COVID-19 in…
Read MoreWhen a personal injury attorney is being accused of serious crimes, like defrauding their vulnerable clients, the outcome can be bleak indeed. If after a criminal investigation the lawyer is found guilty, they can be given actual jail time amounting to years and possibly decades behind bars. This is one…
Read MoreSince the "War on Drugs" launched in the 1980s, law enforcement has gone overboard to stop the problem. Now they target not only large-level drug dealers but also low-level offenders and addicts. This does not help prevent violent crime, but often increases the amount of crime we experience. Drug crimes…
Read MoreThe “War on Drugs” that began in the 1970s forever changed the attitudes and priorities of law enforcement and the criminal justice system in America. Instead of devoting resources to preventing violent crimes and nabbing violent criminals, today’s criminal justice system chooses to spend a large chunk of its time…
Read MoreIf you are caught driving while under the influence of drugs or alcohol, you could be charged with a misdemeanor or felony offense. The severity of the charge will depend on multiple factors such as your blood alcohol content at the time you are taken into custody. Let’s take a…
Read MoreDespite the warnings against driving drunk, people continue to put their lives and the lives of other people in danger by getting behind the wheel after consuming drugs or alcohol. Authorities in Texas have begun cracking down on drunk driving in an effort to save lives. Although the community appreciates…
Read MoreERISA is the abbreviated name for the Employee Retirement Income Security Act, which was first passed in 1974. This legislation is complex enough that attorneys can devote their entire field of study to it. ERISA lawyers can help make sure that employers are compliant with the regulations when creating and…
Read MoreERISA attorneys are experts in the rules and regulations regarding employee benefit plans. An ERISA lawyer can help an individual or corporate employer with the execution of their employee benefits packages. They can also help if that employer is involved in a criminal investigation related to ERISA. When an employer…
Read MoreAs much as we wish it weren’t true, family violence is a reality in New Jersey. Families are a complex system here in the state, and the entanglements sometimes spill over into violence. Arguments over financial matters, fidelity, and even day to day life sometimes spiral into a lapse in…
Read MoreThe FBI can issue subpoenas for a variety of internet content including Instagram and Facebook account data. If you’ve received such a subpoena, you may be being investigated for a number of federal crimes. It’s vital that you get in contact with a defense lawyer as soon as possible. The…
Read MoreUnder federal law, there is a crime known as “attempt.” This is in place when a person is arrested on certain criminal charges but they claim that they never carried out the crime in question. Although many people may believe this is a strong defense, per federal law, it is…
Read MoreOver the past few years, more and more compounding pharmacies have opened throughout the US. These pharmacies are run by pharmacists who create patient-specific drugs that adhere to a person’s unique medical needs. By compounding medicines, pharmacists can create lower-dosage medications for young patients, create allergy-free versions of a brand…
Read MoreIn 2018, the U.S. Department of Justice launched what is known as the China Initiative. Aimed at targeting individuals who may be involved in such activities as hacking, financial crimes, economic espionage, and other similar crimes, the result has been an intensified scrutiny of Chinese nationals. Along with the FBI…
Read MoreCriminal defense is a specific area of law that requires certain strategies in establishing reasonable doubt for the charged defendant. All criminal cases are processed according to the reasonable doubt burden of proof, and it is incumbent on the prosecutors to provide valid evidence. Some types of evidence can be…
Read MoreAlthough some drug crimes are handled at the state level and rarely result in any long-term jail sentences or other consequences, many of the more serious drug crimes are handled under federal law. Federal drug crime offenses often carry mandatory sentencing laws that judges must follow. This could mean long…
Read MoreThe 2020 election season has been one of the most hectic and widely-scrutinized in history. But it’s just one example of an election in which the FEC may be involved. Political action committees, otherwise known as PACs, are often investigated by journalists and others during the campaign season. If a…
Read MoreFederal tax fraud can cover a wide swath of offenses when a person or corporation intentionally avoids the paying of income tax. This can be a simple failure to pay, underreporting income, or even filing a false return. In the state of New Jersey, federal tax fraud is a major…
Read MoreMoney laundering is a process used by drug dealers and white-collar criminals to make “dirty” money obtained by illegal activities look legitimate. The technique involves depositing the proceeds into a legitimate bank account, concealing transactions with fuzzy bookkeeping then withdrawing the money from a legitimate account. If you are charged…
Read More26 U.S.C. Section 7201 is the well-known federal offense that strikes fear into the heart of individuals and businesses alike. It’s more simply known as tax evasion by the non-legal citizen, but anyone that’s ever paid taxes will tell you that this is one violation they never want to be…
Read MoreThere are many different charges that can constitute fraud. If you have been accused of fraud, it’s vital that you contact an attorney immediately. Even if you haven’t been charged with anything, it’s important to talk to an attorney if you believe you may be being investigated for potential fraud….
Read MoreExporters and importers doing international trade across the United States borders are always faced with a myriad of regulatory compliance issues. That’s why it is important to work closely with import and export lawyers to avoid business disruption. All foreign companies whose business operations go beyond the U.S. border have…
Read MoreYou might be surprised to learn how many regulations are involved in exporting products from the US. But whether you’re a small business owner or a large corporate firm, you need to comply with federal guidelines when you ship products overseas. The exact guidelines will vary depending on the country,…
Read MoreMany US businesses import merchandise and other products from overseas. But these businesses are also subject to a number of regulations regarding federal compliance. You also need to comply with federal regulations if you purchase intellectual property, software, and technology from overseas companies. When companies are subjected to federal inspections…
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ALL CHARGES DISMISSED
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN