What Happens If I Am Arrested For Credit Card Fraud?
In New York, one of the crimes one may be charged with based on allegations of credit card fraud is Forgery in the Second Degree, which is a “D” felony punishable by up to seven years in state prison....
View ArticleIs It Legal To Send Spam Emails?
The answer is maybe, as it depends on the nature of the spam and if it causes measureable harm to the recipient. The CAN-SPAM Act (Controlling the Assault of Non-Solicited Pornography And Marketing...
View ArticleIs Gambling A Crime In New York City?
New York has a clear policy when it comes to gambling in the City and everywhere in the state: Gambling is against the law. -That said, there are a number of specific offenses that can be charged, and...
View ArticleWhat Are The Penalties For Doctors Who Over-Prescribe In New York?
Doctors who over-prescribe drugs in New York are likely to fall under suspicion from the DEA, who will investigate for prescription fraud. If DEA finds significant evidence of wrongdoing, there are a...
View ArticleWhat Are The Penalties For Physicians Convicted Of Health Care Fraud In New...
When a medical practice is placed under the microscope by insurance auditors, the Office of Professional Medical Conduct, or Medicaid or Medicare investigators, it’s all to common for minor mistakes to...
View ArticleWhat Are The Penalties For Individuals Who Commit Medicaid Fraud In New York?
Individuals who find themselves under investigation for Medicaid Fraud are typically believed to have run afoul of one or more of Medicaid’s eligibility requirements. Investigators may believe you have...
View ArticleWhat Are The Penalties For A Juvenile Convicted Of Marijuana Possession In...
Children under the age of 16 years old who are found in possession of marijuana in New York are classified as juvenile delinquents, and their cases will be heard within the Juvenile Justice system....
View ArticleWhat Are The Penalties For Importing Prescription Drugs To Sell In New York?
Individuals who import prescription drugs into New York for the purposes of selling them are subject to serious state and federal penalties. Depending on the scale of the operation, you may find...
View ArticleWhat Are The Penalties For Possession Of Heroin In New York?
New York charges heroin possession at different levels based on the weight of the drugs involved, so penalties can range from a Class A Misdemeanor for quantities under one-eighth of an ounce, carrying...
View ArticleWhat Are The Federal Penalties For Trafficking Firearms In New York?
Federal criminal cases are especially complex, and when it comes to charges that you’ve trafficked firearms in New York, either by illegally importing and selling in the state or selling to unapproved...
View ArticleWhat’s The Penalty For Illegal Possession Of A Firearm In New York?
In response to – some would say overreaction to – high profile shootings around the country, New York has tightened its gun laws and increased its penalties substantially in the last few years. This...
View ArticleWhat Are The Penalties For Smuggling Goods Through Customs In New York?
Smuggling goods into the United States is a serious crime that’s often associated with organized crime rings that are using fraud tactics to sneak in items that would otherwise be taxable, or illegal...
View ArticleIs Self-Defense A Defense Against Assault Charges In New York?
Yes, it is possible to argue self-defense as a defense against assault charges in New York, and an argument of justified force means that prosecutors must prove beyond a reasonable doubt that your...
View ArticleWhat’s The Penalty For Insider Trading In New York?
New York City is one of the world’s financial capitals, and insider trading is a risk for tens of thousands of executives who work with sensitive information about their companies, as well as...
View ArticleIs Defense Of Others A Defense In New York Assault Charges?
Yes, defense of others can be argued when you have been charged with assault in New York. There are several conditions to the defense, though. First, you must be able to demonstrate that you did not...
View ArticleCan Federal Criminal Convictions Be Expunged In NY?
In very rare cases, petitioners have convinced judges in the circuit courts to reconsider, in the interest of justice, the arrest or conviction record that remains after a case has been resolved. There...
View ArticleWhat’s The Penalty For Grand Larceny In New York City?
Like all theft crimes, sentences for Grand Larceny are dependent on the value of goods that are alleged to have been stolen. The majority of Grand Larceny cases tried in New York are charged as Grand...
View ArticleCan I Be Charged With Bankruptcy Fraud In NYC If I Forgot To Disclose An Asset?
If your bankruptcy trustee believes that you intentionally tried to hide an asset from the court, then it is possible that criminal charges can be filed against you. This is rare, but the more valuable...
View ArticleRepresented Medicaid Recipients whose cases were referred to the District...
After meeting with prosecutors, we convinced them to send the cases back to the HRA for a civil resolution.
View ArticleWhat Criminal Consequences Might I Face If I Destroyed Relevant Documents...
Is it tempting to destroy your accounting records and supporting documents when you are being investigated for securities fraud? You bet. Physical evidence such as accounting records is probably one of...
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