Learn about New York Penal Law 165.54: First Degree Criminal Possession of Stolen Property. Discover the elements needed for conviction, penalties for theft exceeding $1 million, possible legal defenses, and how related charges like…
Learn about New York Penal Law 225.30, which prohibits possession of gambling devices such as slot or poker machines. Discover what qualifies as a gambling device, related offenses, possible defenses, sentencing, and key exceptions…
Learn about Falsifying Business Records in the First Degree under New York Penal Law 175.10. Understand what constitutes this offense, potential penalties, examples, and why hiring an experienced New York business crime attorney is…
Learn about New York Penal Law § 265.45 and the legal obligations for safe storage of rifles, shotguns, and firearms. Find out who must comply, who is considered unauthorized, possible misdemeanor charges, defenses, penalties,…
Possessing a Sexual Performance by a Child Overview of Child Pornography Offenses in New York There are numerous offenses in the New York criminal code that deal with child pornography. Two of these...
Learn about Residential Mortgage Fraud in the Fourth Degree under NY Penal Law § 187.10, including its legal definition, penalties, relevant dollar amounts, possible defenses, and distinctions from other degrees of mortgage fraud. Find…
Healthcare Fraud in the First Degree: Understanding New York's White Collar Crime Laws Healthcare fraud is a kind of white collar crime that entails putting in false medical claims in order to get...
Learn about NY Penal Law § 177.20 regarding health care fraud in the second degree in New York. Discover what constitutes this felony, the required fraudulent amount, potential penalties up to 15 years in…
Learn about Health Care Fraud in the Third Degree under NY Penal Law § 177.15, including what constitutes this white collar crime in New York, real-world examples, required elements for conviction, possible legal defenses,…
Learn about NY Penal Law § 177.10 covering health care fraud in the fourth degree in New York. Discover what constitutes this felony, who may be charged, specific examples, potential penalties like jail time…