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Read MoreUnemployment Fraud: Legal Consequences and Defense Understanding Unemployment Insurance and Fraud Unemployment insurance protects families and individuals who suddenly lose their income from total devastation. Without it, they may have no way of eating or paying their rent. The consequences of unemployment can be crushing, but an even more devastating…
Read MoreBail in a theft case in New York can be a worrying prospect. Individuals often want to get out of jail as soon as possible. They want to be out of jail and at home to plan their defense. In order to get out of jail, some individuals arrested on…
Read MoreBurglary in New York: A Felony Crime Overview of Burglary in New York If you are charged with burglary in the Bronx, contact a lawyer immediately for help. There’s no time to waste. In the meantime, knowledge is power and the following is what you need to know about being…
Read MoreIn the Bronx, even small amounts of cocaine can result in devastating possession charges, which will have a serious effect on your life if you’re sentenced. In the end, you could be looking at prison time, a long probation or hefty fines. If you’ve been indicted with the possession of…
Read MoreBronx Drug Possession Lawyers Can Help If you’ve been arrested for drug possession in the Bronx, you probably have many concerns. The harsh reality is that prosecutors aggressively pursue these charges as they’re easy cases to win without the opponent having equally aggressive representation. You could be facing harsh fines…
Read MoreA common federal charge is mail fraud. There are several ways that you can commit mail fraud, some that are easier than others and some that are easier to track than others by the federal government and the United States Postal Service. A component of mail fraud includes the fraudulent aspect. One aspect of fraud is that it involves…
Read MoreMarijuana Possession in the Bronx Understanding Bronx Marijuana Laws Although there are more states legalizing marijuana for medicinal and recreational purposes, Bronx laws are still in place for marijuana possession. This is a crime that usually isn’t as severe as other drug crimes, but you could still face paying fines and even spend time in…
Read MoreMedicaid Fraud in New York Due to public debate surrounding federal health-care policy, Medicaid fraud has increasingly become a popular topic of discussion in New York and around the country. While it is not uncommon for people to suspect working class and low-income populations are the main culprit of Medicaid fraud, the truth…
Read MoreOxycontin is a potent drug that is prescribed to patients to alleviate pain. However, it can be highly addictive. When the drug is misused, there can be dangerous consequences. Side effects of this powerful narcotic include addiction, overdose and death. In New York, it’s illegal to possess Oxycontin without a…
Read MoreSolicitation of prostitution or promoting of prostitution carries severe penalties in New York. Sex offenders stand to face steep fines and possible jail time. In addition to this, your record is tainted, and you may face social issues that may spread to your personal relationships. Today, many employers carry out background…
Read MoreUnderstanding Rape Charges in New York and the Bronx Accusations of rape are a very serious allegation. If convicted of rape, someone can face all sorts of potentially serious consequences. Even the hint of a rape accusation can be highly damaging. Anyone who has been on the receiving end of…
Read MoreRobbery Charges in the Bronx: Understanding Your Rights and Defense Options What Constitutes Robbery? When you take something that doesn’t belong to you, it is generally considered to be robbery. This is true whether the item was taken by force, coercion or any other means. However, just because you have…
Read MoreUnemployment Insurance Fraud in New York Overview of Unemployment Insurance Fraud Individuals receive unemployment benefits from a partnership between federal and state governments. These benefits are intended to provide financial assistance to people who are not working. Unemployment benefits provide individuals with important financial assistance. Unfortunately, fraud exists in the…
Read MoreWhat is Vicodin? Vicodin is the brand name for hydrocodone which is a narcotic opioid. It’s classified as a Schedule II controlled substance. It can only be legally obtained by a prescription from a doctor. It’s intended for use as a painkiller, and it’s widely used and abused throughout New…
Read MoreExperienced Federal Counterfeiting Defense Attorney: Protect Your Rights and Freedom Counterfeiting: Impact and Significance Counterfeiting is a severe crime that poses a grave threat to the financial system of our nation. The federal government considers it an offense punishable by imprisonment and significant fines. However, with strategic initiatives, advanced training…
Read MoreProtecting Your Assets and Future Understanding Cryptocurrency and Fraud Risk The emergence of virtual currencies such as Bitcoin has revolutionized the world of finance. However, many people who embrace these technologies do so without fully understanding them, leading to fraudulent use of cryptocurrencies. This has attracted the attention of agencies…
Read MoreFederal Defense Attorney for Drug Trafficking Charges: Protect Your Rights and Future Understanding Federal Drug Trafficking Charges Drug trafficking is a heinous crime that can have severe consequences both nationally and internationally. It involves cultivating, processing, and distributing drugs through various channels for sale. Smuggling of drugs across a county’s…
Read MoreHuman trafficking is a heinous crime that has been growing at an alarming rate in the United States. The U.S. Department of Justice (DOJ) has made it one of its top priorities to bring human traffickers to justice, and as a result, there has been a 79% increase in the number of cases…
Read MoreCriminal Possession of a Weapon in New York City: How a Criminal Defense Attorney Can Help Criminal possession of a weapon is an extremely serious offense in New York City, and it is outlined in Article 265 of the New York Penal Law. This crime carries flexible punishment but is…
Read MoreOffer 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…
Read MoreThe Legal Repercussions of Human and Sex Trafficking Overview of Human and Sex Trafficking Laws Human trafficking is a crime that involves enslaving people, which could include moving individuals across state lines or international borders. The severity of this penalty grew when it became a federal crime as defined by…
Read MoreFrequently Asked Questions about Federal Crimes If you have been involved in a federal crime or are under investigation, you may have several questions. This article provides answers to some of these frequently asked questions. Should I hire a lawyer if I am under federal investigation but have not been…
Read MoreLetter 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….
Read MoreIf 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…
Read MoreIf 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…
Read MoreA Guide to DEA Search Warrants and Administrative Subpoenas Types of DEA Warrants A criminal search warrant is obtained by the DEA from a federal judge, and it authorizes the DEA to search a provider’s premises for evidence of criminal activity. A criminal search warrant is usually obtained after the DEA has already conducted an investigation and has…
Read MoreDEA Enforcement Actions and Penalties The DEA has a broad range of enforcement tools at its disposal, and it may use these tools to pursue both civil and criminal penalties. Civil penalties can include fines, asset forfeiture, and the suspension or revocation of a provider’s registration. Criminal penalties can include jail time, probation, and asset forfeiture. If you are facing DEA enforcement actions or…
Read MoreVoluntary 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…
Read MoreFederal Criminal Defense in Cleveland: Protecting Your Rights and Your Future Why You Need a Federal Criminal Defense Lawyer If you are facing federal criminal charges in Cleveland, Ohio, you may be wondering if hiring a lawyer is necessary. Perhaps you are thinking of waiting until charges have been filed…
Read MoreWhat Factors Can Lengthen Your Prison Sentence in a Federal Case? If you are dealing with a federal criminal charge, your trial is about more than just proving your innocence. The trial can also be a great time to argue for why you do not need a lengthy prison sentence. Though federal crimes might…
Read MoreThe Possibility of Federal Sentence Reductions for Substantial Assistance The federal court recognizes that knowledge has value. In cases that involve organized crime, they will use information from lower-level offenders to prosecute defendants further up the chain. In return for their cooperation, these defendants may see a reduction in their sentences. If you are…
Read MoreCorporate recipients of the Paycheck Protection Program, or PPP loan, often get audited at the time when the company files a loan forgiveness application. The rapid deployment of the PPP loan money opened up the program to applicants that were not the intended beneficiaries. Instead of assuming that the business owner was…
Read MoreControlled Substances and DEA Regulations Controlled substances are classified into five schedules according to their potential for abuse, medical usefulness, and safety. Pharmacies must obtain a license from the DEA in order to dispense controlled substances, which are also subject to other regulations. In addition, pharmacies and pharmacists must comply with state laws, which…
Read MoreHave You Been Arrested and Under Investigation? Understanding Federal Crimes and Their Consequences The spectrum of federal crimes is expansive. It includes everything from conspiracy to overthrow the government and airplane hijacking to armed bank robbery, arson of a federal building, a slew of white-collar crimes and more. Regardless of…
Read MoreMost people associate crime with acts of violence, but there are actually many types of criminal behavior that happen without physically threatening anyone. Though these types of crimes might seem victimless, the reality is that they are very serious. Since white collar crime can lead to major fines and jail time, it…
Read MoreNew 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…
Read MoreMost 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…
Read MoreAdoption Fraud: Stopping Scams and Protecting Families The Goal to Put an End to Adoption Fraud There are far too many “adoption horror stories” around that can dissuade potential parents from adopting. One cause of this darker side of adoptions is the presence of scammers, con artists, and other perpetrators…
Read MoreHow Do The Federal Sentencing Guidelines Work In Fraud Cases? If you were given a guilty verdict in your federal criminal case, you may be wondering what comes next. All too often, defendants wrongfully assume that this means their legal battle is at its end, but this is not true….
Read MoreIf you or someone you love has received a guilty verdict, you may be of the belief that your fight for justice has come to the end of the road, but this is not so. The fact is you’re just beginning the battle for your freedom, and you’ll need an excellent federal…
Read MoreChild Pornography: A Serious Federal Crime What is Child Pornography? Child pornography is one of the worst crimes across the country. This is a crime that involves any type of pornography featuring a child younger than 18 years old. Whether the content is in photo, video, sound or any other…
Read MoreHuman Trafficking: Laws, Charges & Statute of Limitations Human trafficking involves the act of exploiting and controlling another person for profit. Both children and adults can be a victim of human trafficking. Human trafficking is a growing crime. State legislators are trying to create more laws that will address this issue….
Read MoreCorruption and White Collar Crimes: Federal Charges & Penalties There are many ways of dividing and categorizing crimes. One of the most common is what are known as white collar crimes. White collar crimes are generally those crimes that do not involve any form of physical harm. They are typically crimes…
Read MoreChild Endangerment: Legal Definition, Charges, and Defense Understanding Child Endangerment Child endangerment is a form of child abuse. If you put a child in a situation where they can be seriously hurt, then you can be charged with child endangerment. People who are charged with child endangerment often commit assault….
Read MoreHealthcare Fraud: White-Collar Crime and Federal Penalties What is Healthcare Fraud? Healthcare fraud is considered a white-collar crime. It consists of filing illegitimate health care claims to make profits. The fraudulent activity can be committed by either a healthcare practitioner or a consumer. Statistics show that healthcare fraud costs the…
Read MoreWhite-Collar Crime: Understanding Healthcare Fraud What is White-Collar Crime and Healthcare Fraud? White-collar crime is a nonviolent, financially motivated crime committed by someone working for the government or a business. An example of white-collar crime is healthcare fraud. Healthcare fraud occurs when there is an intentional submission of false information…
Read MoreUnderstanding 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…
Read MoreThe 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…
Read MoreNew 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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ALL CHARGES DISMISSED
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and best alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN