Published inspodeklawgroupUnderstanding EIDL Fraud: What Triggers DOJ ProsecutionThe Economic Injury Disaster Loan (EIDL) program, primarily known for its role during the COVID-19 pandemic, is a Small Business…12h ago12h ago
Published inspodeklawgroupWhat Happens During an NYPD Wellness Check?A wellness check in New York City, conducted by the NYPD, is a procedure where officers are dispatched to a location to ensure the safety…1d ago1d ago
Published inspodeklawgroupNYC Arrest Numbers ExplainedArrest numbers are unique identifiers assigned by law enforcement, primarily the NYPD in New York City, to track individual arrests. They…1d ago1d ago
Published inspodeklawgroupFederal Bail Applications: A Comprehensive OverviewIn federal court, the decision to grant or deny bail hinges on whether the judge believes the defendant poses a flight risk or a danger to…6d ago6d ago
Published inspodeklawgroupNavigating Leadership and Mitigating Roles: Enhancements and Reductions Under Federal Sentencing…The Federal Sentencing Guidelines, while advisory, play a significant role in determining the sentence a defendant receives in federal…Mar 5Mar 5
Published inspodeklawgroupFederal Sentencing Guidelines: Cocaine Offenses and EnhancementsUnderstanding federal sentencing for cocaine offenses involves navigating the U.S. Sentencing Guidelines, particularly the drug quantity…Mar 5Mar 5
Published inspodeklawgroupNavigating Communication: Understanding GTL/GettingOut for Federal Inmates and Their FamiliesFor families and loved ones of individuals incarcerated in federal facilities, maintaining communication is paramount. However, the systems…Mar 4Mar 4
Published inspodeklawgroupYour Voice at Sentencing: Understanding Pre-Sentence Memoranda in New YorkCriminal Procedure Law 390.40 in New York allows both the defendant and the prosecutor to submit a written memorandum to the court before…Mar 3Mar 3
Published inspodeklawgroupFalse Claims Act Investigations: A Guide to DOJ EnforcementThe False Claims Act (FCA) is a powerful tool used by the U.S. Department of Justice (DOJ) to combat fraud against the government.Mar 3Mar 3
Published inspodeklawgroupNew York’s 440 Motions: Challenging Convictions and SentencesA 440 motion, formally known as a motion under Article 440 of the New York Criminal Procedure Law (CPL), is a crucial legal tool that…Feb 27Feb 27