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new york penal code 221 30 criminal possession of marihuana in t

New York Penal Law 221.30: Criminal Possession of Marijuana in the First Degree New York Penal Law 221.30 is a felony charge for criminal possession of marijuana in the first degree. This law makes it illegal to possess large amounts of marijuana, over 10 pounds. Let’s break down what you…

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new york penal code 265 01 criminal possession of a weapon in th

New York Penal Law 265.01: Criminal Possession of a Weapon New York Penal Law 265.01 is the law that makes it illegal to possess certain weapons in New York State. This law has a lot of different parts to it and can get kinda confusing, so I’m gonna break it…

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New York’s Laws on Facilitating a Sexual Offense with a Controlled Substance

New York’s Laws on Facilitating a Sexual Offense with a Controlled Substance In New York, it’s against the law to use drugs or alcohol to facilitate a sexual offense. This crime, known as “facilitating a sexual offense with a controlled substance,” is a serious felony charge that can lead to…

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New York Marijuana Possession Lawyer – A Helpful Guide

New York Marijuana Possession Lawyer – A Helpful Guide Getting charged with marijuana possession can be scary. But having a good lawyer on your side makes a huge difference. This article will walk you through everything you need to know about marijuana possession charges in New York, and how an…

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New York Patronizing Prostitution Lawyer – A Helpful Guide

New York Patronizing Prostitution Lawyer – A Helpful Guide Getting charged with patronizing a prostitute in New York can be scary. You may be feeling anxious, overwhelmed, or unsure of what to do next. Don’t worry – this conversational article is here to help walk you through the basics of…

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New York Penal Code 120.00 – Assault in the Third Degree

New York Penal Code 120.00 – Assault in the Third Degree Assault in the third degree, covered under New York Penal Code 120.00, is the least serious assault charge in New York. It’s a class A misdemeanor that carries up to a year in jail[1]. There are a bunch of…

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new york penal code 120 02 reckless assault of a child

  New York Penal Code 120.02 – Reckless Assault of a Child New York Penal Code 120.02 is a law that makes it a crime to recklessly assault a child under certain circumstances. This law is meant to protect young children who can be seriously injured by reckless behavior from…

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New York SEC Defense Lawyers

Dealing with an SEC investigation can be super stressful and intimidating. The SEC has a ton of resources and can hit you hard with subpoenas, document requests, and more. It’s easy to feel totally overwhelmed when facing off against such a powerful government agency.But take a deep breath – it’s…

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New York PPP – SBA – EIDL Loan Fraud Lawyers

New York PPP – SBA – EIDL Loan Fraud Lawyers Hey there! I wanted to have a chat with you about PPP and EIDL loan fraud issues that folks are dealing with in New York. I know it’s a tricky situation, and the laws can be confusing, so I thought…

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New York Order of Protection Lawyer

Divorce and Order of Protection Divorce can be a very stressful time in a person’s life, especially if there are children involved. There is also the issue of your personal safety. If you are contemplating a divorce due to violence or abuse of any type, you should contact a New…

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New York Paternity Lawyer

Establishing Paternity in New York Ways to Establish Paternity When a baby is born in paternity can be established in one of three ways: If the parents are married. The husband is presumed to be the father of the child. A man who is not married to the mother has…

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New York Rehabilitative Alimony Lawyer

New York Alimony Laws New York law allows couples to include alimony in their divorce agreement. One party might seek alimony from their soon-to-be former spouse, and the other party might fight against paying alimony to their soon-to-be ex. Divorce is rarely a peaceful situation without harsh feelings, and the…

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New York Uncontested Divorce Lawyer

Understanding Divorce in New York The Reality of Divorce The ideal situation is you remain married and live happily ever after, but that is simply not the case for many couples in New York. You got married, you lived together for a while, perhaps you started a family, and you…

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New York Spousal Support Modifications Lawyer

Modifying a Spousal Support Order in New York A spousal support, or maintenance, order is not definitive. Under the right circumstances, it can be amended, or terminated all together. Over time, you may experience a life-change that will ultimately affect your ability to pay spousal support. Such a change may…

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New York Postnuptial Agreements Lawyer

Postnuptial Agreements in New York: Protecting Your Future After “I Do” Congratulations! You’re Married…Now What? CONGRATULATIONS! You finally found your soulmate, the person with whom you’re hoping to spend the rest of your life. You’ve tied the knot and said “I do” amidst joyous celebration with family and friends. But…

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What is the office of medicaid inspector general?

New York State Office of Medicaid Inspector General Duties of New York State Office of the Medicaid Inspector General Millions of Americans obtain free or low-cost health insurance coverage through the Medicaid program. Federal and state governments run the program jointly. As a federal and state entitlement program Medicaid is…

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New York OPD Lawyers – NY Nursing License Defense Lawyers

Legal Counsel For New York Nurses If you are a nurse in New York or New Jersey who urgently needs advise from legal counsel regarding your job or nursing license, we can provide you the counsel you need. Our nursing law team has represented the nursing community of New York…

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New York Social Worker License Defense Lawyers

Legal Counsel for Social Worker Licenses License Defense Counsel for New York Social Workers Social workers who hold licenses to practice in the State of New York State are obligated to meet a multitude of qualifications as prescribed by the state, and having that license removed from you could be…

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New York Medical License Defense OPMC LAwyers

Legal Counsel for OPMC in New York The New York State unit that regulates and disciplines licensed physicians practicing in the state is the Office of Professional Medical Conduct (OPMC). The OPMC has the power to investigate and sanction physicians who are proven guilty of professional misconduct. The attorneys at…

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DEA Letter of Admonition

If your pharmacy receives the Letter of Admonition from the Drug Enforcement Authority (DEA), you may be rightfully alarmed. The DEA audit has a range of consequences for pharmacy owners, pharmacists and pharmacies. The consequences have a range of severity levels, all the way up to long-term federal imprisonment and…

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7 C.F.R. 278.6(b) – Disqualification of Retail Stores from Food Stamps Program

Disqualification of Retail Stores from Food Stamps Program The Supplemental Nutritional Assistance Program (SNAP) carries out thorough inspections of stores before offering approval for EBT card transactions. Retail and wholefood stores frequently fail to comply with these regulations, and this results in fines and suspensions from the program entirely. Once…

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Bronx Welfare Fraud Lawyers

Bronx Welfare Fraud Lawyers Welfare fraud cases and charges have increasingly become a problem in Bronx. The increased cases have made the government respond aggressively as they believe the increased number of cases have been contributed by the increased number of welfare systems that aim at protecting citizen’s financial interests….

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New York Offer in Compromise Lawyers

Offer in Compromise: A Solution to Your Tax Debt Problems If you have received a tax bill that you cannot pay or do not think you owe, the New York State tax department offers an option called “offer in compromise.” This program allows taxpayers who are unable to pay their…

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DEA Letter of Admonition Defense Lawyers

Letter of Admonition from the DEA: What You Should Know If you receive a Letter of Admonition from the DEA, you should contact an experienced pharmacy compliance attorney immediately. An attorney can help you understand the letter and determine what improvements need to be made to your pharmacy compliance program….

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What Typically Triggers a DEA Investigation?

If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able to ensure that your rights are protected. In addition, your lawyer can also…

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DEA Order to Show Cause Representation Lawyers

If you receive an Order to Show Cause, you should immediately contact a DEA registration attorney. You have only 21 days to respond to the Order to Show Cause, and if you fail to respond, your registration will be automatically suspended. The DEA will also post a notice of the…

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DEA Voluntary Registration Surrenders Lawyers

  Voluntary Surrender of DEA Registration Voluntary surrender of DEA registration is a way for healthcare practitioners to avoid further penalties and consequences by voluntarily giving up their DEA registration. It’s often offered as an alternative to having your license suspended or revoked, or facing other charges related to your…

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new york medicaid audits lawyers

New York healthcare providers of any type can be targeted for healthcare audits and associated overpayment demands if they participate in the Medicaid program. The same holds true for participation in the Medicare program as well. This include physician practices, hospitals, urgent care center, and any other type of healthcare…

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New York Medicaid Healthcare Audit Lawyers

Most doctors believe that they can never get audited by Medicaid, but you will be surprised to know that any healthcare provider can get audited. Thousands of practices and experienced doctors get audited each and every year by Medicaid; while others are audited by other health-related entities such as private…

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CFTC Defense Lawyers

Understanding the Role of the CFTC and Facing Investigations Working hand-in-hand with the U.S. Department of Justice and the U.S. Attorney’s Office, the CFTC is an agency that does not hold back when investigating violations regarding futures, options, commodities, and other related areas. In fact, its team of investigators and…

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New York Penal Law 275.05: Manufacture of unauthorized recordings in the second degree

The State of New York and Unauthorized Recordings The State of New York has strict laws in place to protect the rights of artists and performers. It is illegal to profit unlawfully from another person’s performance, including recording and selling their performances without permission or the legal rights to do…

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New York Vehicle and Traffic Law 1192.3: Driving while intoxicated

New York Vehicle and Traffic Law 1192.3: Driving While Intoxicated In the state of New York, a driver may be charged with driving while intoxicated if he or she has a blood alcohol content of .08 or higher. However, drivers may still be taken into custody if other facts make…

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New York Penal Law 145.30: Unlawfully posting advertisements

New York Penal Law 145.30: Unlawfully posting advertisements Much like the “No Soliciting” sign that hangs from the doors of many homes and businesses in New York City, there are also “Post no bills” signs throughout the city. In short, there are specific areas for advertising and selling and places…

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New York Penal Code 176.45: Life settlement fraud in the fifth degree

An Overview of Life Settlement Fraud In order to understand the nuances of life settlement fraud, it’s important to have a basic understanding of life settlements in general. Put simply, a life settlement is a transaction between a life insurance policy owner and an insurance provider. The policy owner sells…

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New York Vehicle and Traffic Law 1212: Reckless driving Lawyers

Reckless Driving in New York: Understanding the Consequences Reckless driving is among the most serious traffic offenses in the state of New York. This is because it is considered to be a misdemeanor charge as opposed to an infraction. Therefore, you could have a criminal record if you are convicted…

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New York Penal Law 165.30: Fraudulent accosting

New York Penal Law 165.30: Fraudulent Accosting Fraudulent accosting is a crime that involves stopping another person in the middle of the crowd with the intention to defraud or trick that person. The most common examples are standing near a stadium or a theater and trying to sell them some…

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New York Penal Law 165.71: Trademark counterfeiting in the third degree

Trademark counterfeiting is a major problem in New York, particularly in New York City. A common site on the streets of the Big Apple is that of vendors hawking designer products that are priced well below the actual market price for these items. This is done because the products being…

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New York Penal Law 165.09: Auto stripping in the third degree

Auto stripping is a term that describes stealing vehicle parts or vandalizing those parts. In the real sense, a car is stripped to remove the most valuable parts of the car that have a better market to sell them for profit. Under the New York Penal Code 165: 09, you…

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New York Penal Law 245.11: Public display of offensive sexual material

The New York Penal Code makes it a crime to display sexually explicit material in a store window, showcase, rack, wall, door, or in any other manner that is visible to the public. The New York Penal Code defines sexually explicit material as being depictions that feature the human body,…

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New York Penal Law 185.15: Fraudulent disposition of property subject to a conditional sale contract

Contracts and the Crime of Fraudulent Disposition of Subject Due to a Conditional Sale Contract Contracts used in a variety of purposes often give clear directions regarding payment, particularly if payment is not completed at the time of sale. In some situations, violating a contract stipulation could also be a…

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New York Penal Code 178.25: Criminal Diversion of Prescription Medication and Prescriptions in the First Degree

Abuse of Controlled Prescription Medication and Penal Code 178.25 Abuse of controlled prescription medication has been on the rise in recent years. Law enforcement and the court system have been battling the unauthorized sale of controlled substances, and they take this issue very seriously in New York and all across…

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New York Penal Law 185.10: Fraudulent disposition of mortgaged property

Real Estate Fraud: Understanding Fraudulent Disposition of Mortgaged Property Real estate markets across the country are very sensitive markets, which rely heavily on the continued trust of banks and mortgage lenders. Because of this, there are laws in almost all areas of the country that protect lenders against fraudulent mortgage-related…

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New York Penal Law 260.34: Misrepresentation by a child day care provider

Ensuring the Safety of Children: Misrepresentation by a Child Day Care Provider in New York Ensuring the safety of children is extremely important and considered a significant issue in all areas of the country. In New York, there are many different laws in place that are designed to help protect…

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New York Penal Law 135.55: Substitution of children

If a person is entrusted with the care of a minor, he or she is expected to protect that child’s best interests at all times. In the event that a caregiver returns to a parent with another child, he or she is said to have substituted the child, which is…

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New York Penal Code 220.45: Criminally possessing a hypodermic instrument

Understanding the Laws Regarding Possession of Hypodermic Needles in New York Although most people are already aware that it is illegal to buy, sell, or manufacture illegal substances, not as many people are aware that it is also illegal to possess a hypodermic needle in the state of New York….

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New York Penal Law 165.17: Unlawful use of credit card, debit card or public benefit card

What Is Unlawful Use Of An Electronic Card? The unlawful use of a credit or debit card can result in billions of dollars that are lost for taxpayers and those who use the banks and other businesses that give the cards to customers. Misuse of a public benefits card also…

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New York Penal Law 210.45: Making a punishable false written statement

New York Penal Code 210.45: Perjury Under Oath In the state of New York, penal code 210.45 deals with perjuring yourself under oath. Most people are familiar with perjury in the context of live courtroom testimony. While this is certainly a common type of perjury, people can also perjure themselves…

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New York Penal Code 265.05: Unlawful possession of a weapon upon school grounds

Understanding Unlawful Possession of a Weapon Upon School Grounds in New York According to the New York State weapons statute, the word “weapon” is defined broadly. It refers to a variety of guns, including spring and air guns. An air gun can be a pellet or BB gun. It is…

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New York Penal Law 125.11: Aggravated criminally negligent homicide

Understanding Aggravated Criminally Negligent Homicide in New York The crime of homicide normally involves intentionally taking the life of another human being. However, in the state of New York, if you unintentionally take the life of a police or peace officer during a negligent act, you can be charged with…

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New York Penal Law 125.26: Aggravated murder

Purposely Causing the Death of Somebody: Understanding Aggravated Murder Charges in New York Purposely causing the death of somebody means you may have a homicide charge. New York criminal code has a variety of offenses in terms of causing the death of somebody else, including not just homicide but also…

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