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NY Penal Law § 176.10: Insurance Fraud in the Fifth Degree
Insurance fraud is among the white collar crimes that entails deceiving an insurance company in order to receive insurance money. This statute covers fraud that involves any type of insurance policy, plan or arrangement including … Read More
NY Penal Law § 176.15: Insurance Fraud in the Fourth Degree
Insurance fraud is a white collar crime that occurs when someone provides false information to an insurance company in order to receive a payment from the insurance company that they would otherwise not have received…. Read More
NY Penal Law § 177.25: Health Care Fraud in the First Degree
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… Read More
NY Penal Law § 177.20: Health Care Fraud in the Second Degree
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… Read More
NY Penal Law § 177.15: Health Care Fraud in the Third Degree
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… Read More
NY Penal Law § 177.10: Health Care Fraud in the Fourth Degree
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… Read More
NY Penal Law § 187.25: Residential Mortgage Fraud in the First Degree
Residential mortgage fraud is in the genre of white collar crimes. According to the New York criminal code, residential mortgage fraud is defined as knowingly giving a false statement on a residential mortgage loan application,… Read More
NY Penal Law § 187.10: Residential Mortgage Fraud in the Fourth Degree
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… Read More
NY Penal Law § 178.25: Criminal Diversion of Prescription Medication and Prescriptions in the First Degree
When a person thinks of drug addiction, he or she usually thinks of heroin, cocaine and methamphetamines. This is only the tip of the iceberg, however, as an experienced New York drug lawyer explains in the paragraphs… Read More
NY Penal Law § 263.16: Possessing a Sexual Performance by a Child
There are numerous offenses in the New York criminal code that deal with child pornography. Two of these offenses are related to having child pornography in your possession. You could be prosecuted under New York… Read More
NY Penal Law § 260.10: Endangering the Welfare of a Child
If you have the responsibility of caring for a child, the law requires that you take measures to keep the child from any unreasonably dangerous situations. If you fail to make such efforts, you could… Read More
NY Penal Law § 470.20: Money Laundering in the First Degree
In order to hide proceeds from criminal activity such as drug dealing, gambling, fraud or theft, those involved in such criminal activity sometimes take steps to make it appear as if the money was obtained… Read More
NY Penal Law § 470.15: Money Laundering in the Second Degree
For the purpose of concealing proceeds from criminal activity such as drug dealing, gambling, fraud or theft, people who are involved in such criminal activity frequently take steps to make it look as though the… Read More
NY Penal Law § 470.10: Money Laundering in the Third Degree
In order to conceal the proceeds from criminal activity such as drug dealing, people who are involved in the criminal activity have been known to take steps to change money received from the criminal conduct… Read More
NY Penal Law § 470.05: Money Laundering in the Fourth Degree
In New York, the procedure you undertake in order to conceal criminal activity can amount to a crime. One of these offenses is referred to as money laundering. Money laundering entails transforming financial gains from… Read More
NYC Embezzlement Penalties
Embezzlement is a crime that comes with significant dollar amounts. The higher the value of the money stolen, the greater the potential penalties. People can be tried on embezzlement charges in both federal and state… Read More
Embezzlement Sentencing Considerations in New York
Theft Crime: Embezzlement Sentencing Considerations In New York When federal agents and prosecutors pursue charges of embezzlement, they approach the case with the intent of seeking the harshest possible penalties. In most situations, this will… Read More
NYC Shoplifting Lawyers
Every state in the United States has different criminal statutes that outline different crimes and penalties. Crimes can also be prosecuted on a federal level when an individual breaks federal laws. There are dozens of… Read More
NYC Sale of a Controlled Substance Crimes Lawyers
Drug crimes lawyers see cases everyday where the client claims he or she was in the wrong place at the wrong time and got caught with drugs. However, there is a often a big difference… Read More
NYC Drug Possession Defense Lawyers
After being charged with a crime involving drugs, you need to begin working with an attorney in order to establish a defense that can be used in court. This is a charge that you need… Read More
Marijuana Possession
Drug Crimes Lawyers: Marijuana Possession Millions of Americans smoke marijuana on a regular basis. They do so either for recreation or medical purposes. Laws surrounding marijuana possession have been easing up in recent years. This… Read More
NYC Campus Drug Offenses Lawyers
Drug Crimes Lawyers: Campus Drug Offenses Understanding Campus Drug Offenses While on a college campus, some students might think that it’s alright to experiment with various types of drugs. If they are charged with a… Read More
Unlawful Disposal of Meth Lab Material
Drug Crimes Lawyers: Unlawful Disposal of Meth Lab Material The ever-growing popularity of meth in New York State is a serious concern for lawmakers. In addition to the use and sale of the drug, there… Read More
Impact of Criminal History
Theft is the act of depriving another person of their property. The best thing that you can do if you are facing theft charges is to hire an attorney. You can also be charged with… Read More
Misconduct Enhancement
Multiple theft crimes are classified at both the federal and state levels as being a type of misconduct. Misconduct occurs when an individual abuses their position of power, access, or trust in order to commit… Read More
NYC Controlled Substance Possession Lawyers
Let’s be honest. Getting a charge of criminal possession of a controlled substance is a huge matter. You need to find a qualified New York drug crimes lawyer who can represent you in this matter… Read More
Loss in Sentencing
In embezzlement cases throughout the United States that are tried on a state or federal level, loss is a term used in theft crimes. It describes the value of property or money that was lost… Read More
Mandatory Minimum Sentencing
Theft Crime: Mandatory Minimum Sentencing A mandatory minimum sentence is a sentence that is mandated by law. When a crime is defined in federal or state guidelines, there are different degrees of severity outlined. Depending… Read More
Mitigating Circumstances
Mitigating circumstances is a type of strategy used in legal defense. It can be a vital component of the defense for criminal theft charges. While there are sentencing guidelines written down in federal and state… Read More
NYC Embezzlement Investigations
If you find yourself under investigation for embezzlement, expect it to be a whirlwind process. Since prosecutors take these charges seriously, you can expect to have every financial move you have made scrutinized by those… Read More
NYC Embezzlement Defense
Embezzlement Defense While most everyone has heard of embezzlement, few are familiar with the elements that must be present to be found guilty of the crime. Considered the most common white-collar crime, there are numerous… Read More
Sale of a Controlled Substance in or Near School Grounds
Drug Crimes Lawyers: Sale of a Controlled Substance in or Near School Grounds Let’s look at this drug charge – selling a controlled substance at or near a school – for what it actually is…. Read More
NYC Fifth Degree Controlled Substance Possession Lawyers
Confusion exists in New York state about the ramifications of possession of a controlled substance. Persons charged with a felony may find themselves shocked to see such severe charges levied at them. Often, people believe… Read More
Arrest Process
Domestic Violence Crimes: The Arrest Process It’s difficult to acknowledge this reality when you’ve been accused of a crime, but New York is a “Mandatory Arrest” state. In cases involving Domestic Violence (DV), people who… Read More
NYC Aggravated Family Offense Lawyers
The state of New York takes the commission of alleged crimes seriously and has many legal consequences for people who are repeat offenders. For example, we’ve seen many domestic violence cases come into our office… Read More
NYC Drug Penalties Lawyers
New York has some of the toughest drug laws in the country. Many drug charges in the state are prosecuted as felonies, meaning the convicted individual could face a minimum one-year prison sentence on top… Read More
NYC Prescription Drug DUI Lawyers
Drug Crimes Lawyers: DUI Prescription Drug Cases What is DWAI (Driving While Ability Impaired)? Getting a serious charge of DWAI in the state of New York is a big deal. You could end up spending… Read More
Escort Services, Prostitution and Unlicensed Massage
Federal Prostitution Offenses, Including Unlicensed Massage and Escort Services News headlines these days are filled with stories about federal law enforcement agencies becoming involved in prostitution cases that are traditionally handled by local police departments,… Read More
NYC Narcotics Possession Lawyers
There are many reasons why you could find yourself in the middle of a narcotics case in the state of New York. You could be a potential witness, you could be involved in a family… Read More
NYC Marijuana Possession Lawyers
Marihuana, as listed in the New York Penal Law 221.10, is illegal in the state except for individuals holding a valid red card. A red card is a medical marijuana card issued by a licensed… Read More
NYC Prostitution Charges Lawyers
What Is Prostitution? Prostitution is often referred to as the oldest profession in the book. There are many terms that can be used to describe prostitution, such as streetwalkers, call girls or escorts. The term… Read More
Prescription Opioids
Possessing any kind of prescription opioids that are not prescribed to you will likely lead to drug charges if you’re in the state of New York. Most of the time, the District Attorney and judges… Read More
NYC Sexual Misconduct Lawyers
If you are charged with sexual misconduct in New York, then the best option to consider is to seek the assistance of an attorney who can represent you when you go to court. There are… Read More
NYC Sentencing Hearings
Sentencing hearings are the hearings at which a person who has been convicted of a crime is given their sentence. Before a person can be convicted of a crime, the prosecutor must prove beyond a… Read More
Juvenile Crimes Lawyers
After being charged as a juvenile delinquent, there are a few questions that you might have. If the person who has been charged is a child or relative, then you might not understand exactly what… Read More
NYC Patronizing a Prostitute Lawyers
Sex Crimes: Patronizing a Prostitute Prostitution remains illegal in the state of New York, and there are many charges someone seeking the services of a prostitute may face. Prostitution encompasses more than interactions with a… Read More
NYC Sex Crimes Lawyers
Know the Law, Know Your Rights Regarding Sex Crimes The NYPD is made up of hardworking, brave men and women who take on all sorts of crimes, including Prostitution and Escort Services. What they do… Read More