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NY Penal Law § 177.20: Health Care Fraud in the Second Degree
- July 5, 2020
- NYC Criminal Lawyers
Healthcare Fraud in New York Healthcare fraud is a kind of white collar crime that entails putting in false medical claims in order to get payments from a health plan. Pursuant to the statute, the term “health plan” is defined as any health insurance, managed care plan or contract under…
Read MoreNY Penal Law § 177.15: Health Care Fraud in the Third Degree
- July 5, 2020
- NYC Criminal Lawyers
Healthcare Fraud in New York Healthcare fraud is a kind of white collar crime that entails putting in false medical claims in order to get payments from a health plan or health insurance company. Health care fraud commonly takes the form of a doctor, dentist, pharmacist, chiropractor or other medical…
Read MoreNY Penal Law § 177.10: Health Care Fraud in the Fourth Degree
- July 5, 2020
- NYC Criminal Lawyers
Healthcare Fraud in New York Healthcare fraud is a kind of white collar crime that entails putting in false medical claims in order to get payments from a health plan or health insurance company. If a physician sends in a claim to an insurance company for a procedure that he…
Read MoreICE and DHS Are Vigorously Pursuing Businesses in California and Texas
- July 5, 2020
- NYC Criminal Lawyers
Companies in California and Texas that hire workers from Mexico are under heavy scrutiny and pursuit by U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Homeland Security (DHS). Company owners and executives who are convicted could possibly serve decades behind bars. As issues involving immigration in the…
Read MoreNY Penal Law § 187.10: Residential Mortgage Fraud in the Fourth Degree
- July 5, 2020
- NYC Criminal Lawyers
Residential Mortgage Fraud in New York According to the New York criminal code, residential mortgage fraud is defined as knowingly giving a false written statement with reference to a residential mortgage loan, with the intention of committing fraud. For the purposes of the residential mortgage fraud statute, the term “residential…
Read MoreNY Penal Law § 158.50: Criminal Possession of Public Benefit Cards in the First Degree
- July 4, 2020
- NYC Criminal Lawyers
If you have in your possession public benefit cards that are in another person’s name or in the names of several other people, you may have committed the crime of criminal possession of public benefit cards. There are 3 statutes in the New York criminal code that cover this offense….
Read MoreNY Penal Law § 158.30: Criminal Use of a Public Benefit Card in the Second Degree
- July 4, 2020
- NYC Criminal Lawyers
New York law prohibits people from using another person’s public benefit identification documents to receive public assistance benefits. such as health coverage, SNAP food benefits, or other public assistance benefits. If you were to accept another person’s electronic benefit transfer (EBT) card as collateral for a loan, or in exchange…
Read MoreNY Penal Law § 158.25: Welfare Fraud in the First Degree
- July 4, 2020
- NYC Criminal Lawyers
Because of the amount of welfare fraud that occurs, law enforcement has focused an increasing amount of resources to identifying and prosecuting those who receive public assistance benefits based on fraud. Welfare fraud is the crime of receiving public assistance benefits based on some type of fraudulent act, such as…
Read MoreNY Penal Law § 158.20: Welfare Fraud in the Second Degree
- July 4, 2020
- NYC Criminal Lawyers
Welfare fraud is the crime of receiving public assistance benefits based on some type of fraudulent act, such as making false statements on an application for benefits, not reporting the receipt of another type of benefit such as workers compensation, or failing to report income. There are five welfare fraud…
Read MoreNY Penal Law § 158.15: Welfare Fraud in the Third Degree
- July 4, 2020
- NYC Criminal Lawyers
Welfare fraud is the act of receiving public assistance benefits on the basis of some kind of fraudulent action. The fraud can include giving false statements on an application for benefits, neglecting to report the receipt of another type of benefit such as workers compensation, or neglecting to report income….
Read MoreNY Penal Law § 158.10: Welfare Fraud in the Fourth Degree
- July 4, 2020
- NYC Criminal Lawyers
When considering the crime of theft, we generally tend to think about such crimes as grand larceny, burglary, shoplifting and robbery. Nevertheless, there is another kind of theft that is known as welfare fraud. This is a crime that involves stealing resources from the government. For instance, if you file…
Read MoreNY Penal Law § 158.05: Welfare Fraud in the Fifth Degree
- July 4, 2020
- NYC Criminal Lawyers
When considering the crime of theft, we generally tend to think about such crimes as grand larceny, burglary, shoplifting and robbery. Nevertheless, there is another kind of theft that is known as welfare fraud. This is a crime that involves stealing resources from the government. For instance, if you file…
Read MoreNY Penal Law § 156.26: Computer Tampering in the Second Degree
- July 4, 2020
- NYC Criminal Lawyers
If you gain access to a computer without authorization and then alter or destroy computer data or a computer program, you will have committed the crime of computer tampering. The crime of unauthorized access of a computer can entail a number of different activities, including deciphering another person’s secret password…
Read MoreNY Penal Law § 156.25: Computer Tampering in the Third Degree
- July 4, 2020
- NYC Criminal Lawyers
In the New York Penal code, the definition of “unlawful access of computers” is illegally accessing a computer or computer network, or allowing another person to have access. The crime of unauthorized access of a computer can entail a number of different activities, including deciphering another person’s secret password and…
Read MoreNY Penal Law § 156.20: Computer Tampering in the Fourth Degree
- July 4, 2020
- NYC Criminal Lawyers
In the New York criminal code, the definition of “unlawful access of computers” is illegally accessing a computer or computer network, or allowing another person to have access. Unauthorized access of a computer can include a number of different activities including figuring out another person’s password and using it to…
Read MoreNY Penal Law § 156.10: Computer Trespass
- July 4, 2020
- NYC Criminal Lawyers
The crime of unauthorized access of a computer can entail a number of different activities, including deciphering another person’s secret password and utilizing it to access that person’s computer, sharing a password to other individuals who do not have authorization to access the computer, hacking into someone’s computer over the…
Read MoreNY Penal Law § 115.08: Criminal Facilitation in the First Degree
- July 4, 2020
- NYC Criminal Lawyers
If another person commits a crime with your help, then you too will face criminal charges. This is the case even if you were not present during the commission of the crime that you aided. You will be charged with criminal facilitation. Four different criminal facilitation crimes are covered in…
Read MoreNY Penal Law § 105.17: Conspiracy in the First Degree
- July 4, 2020
- NYC Criminal Lawyers
If you make plans with one or more other people to commit a crime, and you take steps in furtherance of such a plan, according to the criminal code, you have already committed a crime. The crime of conspiracy entails planning to or actually forming an arrangement with others to…
Read MoreFederal Criminal Investigations Lawyers
- July 3, 2020
- NYC Criminal Lawyers
Have you ever wondered what it means to be subpoenaed by a federal grand jury? It’s not something most people think about – until it happens to them. Getting that official letter in the mail can be jarring, to say the least. But, take a deep breath. We’re here to…
Read MoreHealthcare Defense Administrative Complaints Hearings Lawyers
- July 3, 2020
- NYC Criminal Lawyers
Medical professionals are some of the most regulated in the country. Among the things most feared by physicians and other healthcare practitioners include Medicare audits, qui tam lawsuit, an IRS tax dispute, a malpractice accusation among others. Another thing that can send cold chills down the spines of many doctors…
Read MoreHow Does FCPA Apply For Foreign Companies
- July 3, 2020
- NYC Criminal Lawyers
International business corruption is a common issue that most businesses face – especially when operating from other countries. The Foreign Corruption Act (FCPA) was formulated to hold businesses in the United States accountable for aiding corruption and eradicating it. The enforcement of the FCPA act has over the years increased….
Read MoreNY Penal Law § 125.55: Self-Abortion in the First Degree
- July 1, 2020
- NYC Criminal Lawyers
An abortion or abortional act is defined as carrying out an action that is intended to cause a miscarriage. The abortion can be a physical illegal operation that is performed upon a pregnant woman, or it can be carried out by the taking of medication to induce a miscarriage. If…
Read MoreNY Penal Law § 125.14: Aggravated Vehicular Homicide
- July 1, 2020
- NYC Criminal Lawyers
Under the New York Penal Code, if you are intoxicated from having used drugs or alcohol, and you kill someone while you are driving a car, minivan, SUV or any other type of vehicle, you will be charged with a serious crime. In New York, there are three offenses related…
Read MoreNY Penal Law § 125.13: Vehicular Manslaughter in the First Degree
- July 1, 2020
- NYC Criminal Lawyers
If you strike and kill a pedestrian or another driver with your vehicle, it could be perceived as much more than just a bad car accident. It might also be a serious criminal offense. Pursuant to New York’s criminal code, if you are driving your car while you are intoxicated…
Read MoreNY Penal Law § 125.12: Vehicular Manslaughter in the Second Degree
- July 1, 2020
- NYC Criminal Lawyers
In the event that you are intoxicated from having used drugs or alcohol, and you kill someone while you are driving a car, minivan, SUV or any other type of vehicle, you could face the charge of vehicular manslaughter. In the New York criminal code, three different types of criminal…
Read MoreNY Penal Law § 125.26: Aggravated Murder
- July 1, 2020
- NYC Criminal Lawyers
If you intentionally cause the death of another person, you will face a homicide charge. There are a number of different offenses in the New York criminal code connected with the crime of taking the life of another person. These include homicide, manslaughter and murder. Of all of the offenses…
Read MoreNY Penal Law § 125.27: Murder in the First Degree
- July 1, 2020
- NYC Criminal Lawyers
If you cause the death of another person with intent to do so, you will face a homicide charge. There are a number of different offenses in the New York criminal code connected with the crime of taking the life of another person. These include homicide, manslaughter and murder. Of…
Read MoreNY Penal Law § 125.25: Murder in the Second Degree
- July 1, 2020
- NYC Criminal Lawyers
In the event that you intentionally or recklessly bring about the death of another individual, you could be up against a homicide charge. There are a number of different offenses in the New York criminal code that are related to taking the life of another individual. These include homicide, manslaughter…
Read MoreNY Penal Law § 125.22: Aggravated Manslaughter in the First Degree
- July 1, 2020
- NYC Criminal Lawyers
Killing a police officer or peace officer is a serious crime. This is the case even if you did not intend to kill the officer, but your actions indicated that you did intend to injure the officer. Under New York Penal Law § 125.22 you could be prosecuted for aggravated…
Read MoreNY Penal Law § 125.15: Manslaughter in the Second Degree
- June 30, 2020
- NYC Criminal Lawyers
If any actions that you take result in the death of another individual, even if it was not your intention that the person die, you could be charged with a serious criminal offense. There are different terms in the New York criminal code used to describe criminal offenses related to…
Read MoreNY Penal Law § 125.11: Aggravated Criminally Negligent Homicide
- June 30, 2020
- NYC Criminal Lawyers
Although the crime of homicide frequently involves intentionally causing the death of another individual, it can also involve bringing about the death of another person through negligence. Whether the killing is intentional or unintentional, if the victim is a peace officer or a police officer, the crime is viewed as…
Read MoreNY Penal Law § 125.10: Criminally Negligent Homicide
- June 30, 2020
- NYC Criminal Lawyers
Although the crime of homicide frequently involves intentionally causing the death of another individual, it can also involve bringing about the death of another person through negligence. The offense of criminally negligent homicide involves bringing about someone’s death by acting in a manner that could be considered reckless, inattentive, or…
Read MoreNY Penal Law § 145.45: Tampering with a Consumer Product in the First Degree
- June 30, 2020
- NYC Criminal Lawyers
Since the early 1980’s, a multitude of consumer products have specially designed caps and seals to stop people from tampering with what’s inside the package. Warning labels alert consumers that if a seal is broken or if the product packaging looks as though it has been tampered with, then they…
Read MoreNY Penal Law § 145.40: Tampering with a Consumer Product in the Second Degree
- June 30, 2020
- NYC Criminal Lawyers
These days, a multitude of consumer products have specially designed caps and seals to stop people from tampering with what’s inside the package. Warning labels alert consumers that if a seal is broken or if the product packaging looks as though it has been tampered with, then they should not…
Read MoreNY Penal Law § 145.23: Cemetery Desecration in the First Degree
- June 30, 2020
- NYC Criminal Lawyers
Cemetery desecration is a crime that can entail stealing from or vandalizing a cemetery plot, grave, tomb, mausoleum, burial place or other place of interment of human remains. Some common activities associated with the crime of cemetery desecration include damaging headstoness by knocking them over, spray painting or marking headstoness…
Read MoreNY Penal Law § 150.20: Arson in the First Degree
- June 29, 2020
- NYC Criminal Lawyers
Arson is the criminal offense by which one intentionally damages a structure by the use of fire or explosives. There are five different degrees of arson offenses in the New York criminal code. Which of these charges you will face depends upon factors such as whether or not a person…
Read MoreNY Penal Law § 150.15: Arson in the Second Degree
- June 29, 2020
- NYC Criminal Lawyers
Arson is the criminal offense by which one intentionally damages a structure by the use of fire or explosives. For the purposes of this statute, the term “structure” can encompass a residential building, A commercial building, a vehicle, or a watercraft that is used as overnight lodging or that is…
Read MoreNY Penal Law § 150.01: Arson in the Fifth Degree
- June 29, 2020
- NYC Criminal Lawyers
Understanding Arson in the Fifth Degree (NY Penal Law § 150.01) Being accused of a crime—even a misdemeanor like Arson in the Fifth Degree—can feel terrifying. You might be worried about potential jail time, whether this charge will stay on your record, or how your family, friends, and community will…
Read MoreNY Penal Law § 160.15: Robbery in the First Degree
- June 29, 2020
- NYC Criminal Lawyers
If you are accused of a robbery offense, that means you have been accused of more than just stealing. To be accused of robbery means you also used force or the threat of violence to accomplish the theft. Because of the added element of force or violence, law enforcement classifies…
Read MoreNY Penal Law § 160.10: Robbery in the Second Degree
- June 29, 2020
- NYC Criminal Lawyers
Akin to larceny and burglary, robbery is a type of theft offense. What sets it apart from other theft crimes is the use of physical force or the threat of physical force in the course of committing the crime. This requisite force or threat of force can be directed by…
Read MoreNY Penal Law § 160.05: Robbery in the Third Degree
- June 29, 2020
- NYC Criminal Lawyers
Robbery is one of a number of theft crimes laid out in New York Penal Law. The primary detail that distinguishes the robbery offenses from petit larceny, grand larceny, embezzlement, and burglary is that robbery is carried out along with the use of physical force or a threat of violence….
Read MoreNY Penal Law § 165.40: Criminal Possession of Stolen Property in the Fifth Degree
- June 29, 2020
- NYC Criminal Lawyers
The New York penal code has a number of offenses connected to theft and stealing. For example, petit larceny, grand larceny, robbery, and embezzlement are all criminal offenses related to stealing. That said, it is also a crime to simply possess stolen property. What this means to you is that…
Read MoreNY Penal Law § 165.30: Fraudulent Accosting
- June 29, 2020
- NYC Criminal Lawyers
The criminal offense of fraudulent accosting entails stopping someone in their path in a public place in order to somehow trick or defraud that individual. A usual example of this is standing near the entrance to a theater or stadium and stopping a person in order to sell them counterfeit…
Read MoreNY Penal Law § 155.40: Grand Larceny in the Second Degree
- June 28, 2020
- NYC Criminal Lawyers
If you are suspected of theft in New York, grand larceny is the offense with which you could be charged. Under New York criminal law, larceny is a legal term for theft, or stealing the property of another individual else with the intent of keeping that property away from its…
Read MoreNY Penal Law § 155.35: Grand Larceny in the Third Degree
- June 28, 2020
- NYC Criminal Lawyers
Grand larceny in the third degree is one of the six larceny offenses in the New York Penal Code. It is a class D felony offense. Larceny is a legal term for theft, or stealing the property of another individual. The term “property” has a very broad definition in the…
Read MoreNY Penal Law § 155.30: Grand Larceny in the Fourth Degree
- June 28, 2020
- NYC Criminal Lawyers
In the New York criminal code, larceny is the crime of theft, or stealing. If the theft is relatively minor, such as shoplifting individual items, the charge you would face would be petit larceny. On the other hand, if the theft is more serious, then the charge will be grand…
Read MoreNY Penal Law § 155.25: Petit Larceny
- June 28, 2020
- NYC Criminal Lawyers
In New York criminal law, larceny is a legal term for theft or stealing. In general, there are two types of larceny. There is petit larceny and there is grand larceny. You would face a charge of petit larceny under New York Penal Code § 155.25 if you steal property….
Read MoreNY Penal Law § 135.65: Coercion in the First Degree
- June 28, 2020
- NYC Criminal Lawyers
Coercion is a criminal offense that entails one person forcing another person to do, or to refrain from doing something against that individual’s will. Coercion customarily involves some type of threat, including but not limited to the threat of physical violence, of damaging a person’s physical property or the exposing…
Read MoreNY Penal Law § 135.50: Custodial Interference in the First Degree
- June 28, 2020
- NYC Criminal Lawyers
There are numerous laws established to protect the welfare of children. A number of these laws are specifically designed to protect children as well as certain adults who are in the lawful custody of an individual or an institution. If you remove a person from the lawful custody of another…
Read MoreNY Penal Law § 135.45: Custodial Interference in the Second Degree
- June 28, 2020
- NYC Criminal Lawyers
Child custody cases can often become rather contentious. Ultimately, the judge must render the decision as to custody and visitation between the parents. Nonetheless, there are times when one of the parents disagrees with the decision and chooses to take matters into his or her own hands. If a parent…
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