Client Receives Sentence Of Probation When Faced With Massive Real Estate Scheme
Successfully represented a mortgage broker accused of participating in a massive straw buyer and flipping real estate scheme, securing a sentence of probation
View ArticleClient Facing 7 Years In Prison For Medicaid Fraud Resulting In Conditional...
Represented a wealthy business owner with multiple properties who was charged with receiving Medicaid in New York in the amount of $115,000. The client facing up to 7 years in prison. We convinced the...
View ArticleSeveral Hundred Clients Under Medicaid Fraud Investigations Reaching...
Represented several hundred clients investigated by the Bureau of Fraud Investigations for receiving Medicaid and Family Health Plus benefits to which they were not entitled. We have reached...
View ArticleSuccessfully Convinced District Attorney To Refer Medicaid Fraud Cases To HRA...
Represented Medicaid recipients whose cases were referred to the District Attorney’s Office. After meeting with prosecutors, we convinced them not to file charges and refer the cases back to the HRA...
View ArticleBook Keeper Accused Of Stealing $250,000 Results Sentence Of Probation
Defended a bookkeeper accused of stealing close to $250,000 from his employer. We negotiated a plea deal that guaranteed the client the sentence of probation.
View ArticleNYC Correction Officer Charged With Theft And Defrauding Results In...
Successfully represented an NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000. The client was sentenced to a conditional discharge.
View ArticleMassive Identity Theft Scheme Case Resulting In Term Of Probation
Represented an NYPD officer arrested for credit card fraud in a massive identity theft scheme. Our client was facing years in prison but we successfully negotiated a plea deal with the term of probation.
View ArticleClient Facing Theft Charges And Deportation Has All Charges Dismissed
Represented a client accused by his employer of stealing expensive merchandise. Besides jail sentence, the client was facing deportation. We provided aggressive defense and convinced the Manhattan...
View ArticleMassive Sales Tax Evasion Resulting In Sentenced Probation And Misdemeanor
Represented business owner charged with sales tax evasion in the amount of several million dollars. We negotiated a favorable plea deal with charges reduced to a misdemeanor and the client was...
View ArticleTax Evasion In The Amount Of $550,000 Resulting With No Charges Filed
Represented a business owner investigated for tax evasion in the amount of $550,000. No charges were filed and the case was resolved administratively.
View ArticleWhat’s The Penalty For Growing Marijuana in New York?
Marijuana cultivation in New York is a Class A misdemeanor, which carries a potential sentence of one year in jail and a fine of up to $1000. If that sounds like a slap on the wrist, keep in mind that...
View ArticleWhat’s The Penalty For A Federal Child Pornography Conviction?
Federal child pornography convictions are serious crimes that may carry mandatory minimum sentences of many years in prison, and the routine communications technologies we use every day mean that even...
View ArticleDoes New York Allow Medical Marijuana For Patients?
Yes, New York has passed a medical marijuana statute through the legislative process, but the details of the law, and how thoroughly the state will choose to implement it, remain to be seen. Generally...
View ArticleWhat Are The Penalties For Kidnapping In New York?
Kidnapping is charged as either a first or second degree crime, but unlike many crimes with multiple charging levels, both degrees are felonies. Second Degree Kidnapping is defined simply as abducting...
View ArticleWhat Are The Penalties For Burglary In New York?
Burglary is defined as entering a home or building with the intent of committing a crime, and it is considered a violent felony in New York, whether or not you were armed and whether or not anyone was...
View ArticleWhat Are The Penalties For Federal Cocaine Trafficking Charges?
If you’re being investigated or have been charged by federal authorities in relation to a cocaine trafficking enterprise, you need to understand the severity of the penalties you’ll face if convicted....
View ArticleWhat Are The Penalties For Shoplifting In New York?
Shoplifting is a theft crime, and penalties for shoplifting increase based on the value of the goods you are alleged to have stolen. There are also a variety of charges that may be leveled, from...
View ArticleIs It Legal To Get Prescriptions Written By An Online Pharmacy And Order...
No, it is a violation of federal law to fill a prescription that was written by a “cyberdoc” who has not properly evaluated a patient. While investigators rarely target consumers who receive...
View ArticleWhat Are The Penalties For Cocaine Possession In New York?
Like other drug offenses, the severity of the charge for possession of cocaine is directly related to the quantity of the substance you are alleged to have possessed. Unlike many other drugs, the...
View ArticleWhat’s The Penalty For Bank robbery in New York City?
Robbing a bank in New York City is absolutely illegal, but it won’t be the State of New York who prosecutes you for it. Because deposit accounts in American banks are insured by the Federal Deposit...
View Article