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- Search and Seizures in New York Drug Cases
This article is about the law search and seizure in New York state and federal drug criminal cases. Written by a a New York criminal defense attorney, it provides a short overview of the Fourth Amendment rights.
Date of Article: 06Nov2008
Category: Legal
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- Medicaid Fraud Investigations in New York City
If you have applied for Medicaid in the State of New York, particularly in New York City, and misrepresented facts regarding your income and assets on your application, you may become another target of relentless and massive hunt for fraudsters.
Date of Article: 04Nov2008
Category: Legal
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- Federal Drug Crimes and Sentencing
This article provides a short overview of federal criminal drug laws and sentencing. It is provided by Joseph Potashnik, a New York City criminal defense attorney who represents clients accused of state and federal crimes.
Date of Article: 03Nov2008
Category: Legal
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- What to Expect if you are Investigated for Medicaid Fraud in New York City
If you have applied for Medicaid in the State of New York, and particularly in New York City, and misrepresented facts regarding your income and assets on your application, beware. You may become another target of relentless and massive hunt for fraudsters.
Date of Article: 08Oct2008
Category: Legal
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- For NYC Shoplifters!
Caught for shoplifting in New York City? Read this article to learn what to expect from the legal system and how to minimize future problems and stigma a criminal record may carry. Joseph Potashnik is a criminal defense lawyer in NYC who has answered thousands of questions about shoplifting charges.
Date of Article: 29Aug2008
Category: Legal
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- How a New York Dentist May Lose A License and How To Avoid It.
This article discusses New York Office of Professional Discipline procedures and its implementations on New York dentists accused of professional misconduct.
Date of Article: 08Aug2008
Category: Legal
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- Consumer Fraud Criminal Liability
With consumer fraud on the rise, federal and local law enforcement agencies crack down increasingly on individuals and groups suspected of this crime. But what is consumer fraud to begin with?
Date of Article: 05Aug2008
Category: Legal
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- Federal Wire Fraud Crime
The Federal Wire Fraud Statute is one of the most used tools in federal prosecutions of white collar and business crimes. Together with the Mail Fraud Statute, it is the work horse of federal prosecutors in white collar criminal cases.
Date of Article: 04Aug2008
Category: Legal
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- Federal Mail Fraud Charges in New York Federal Courts
This article is about the Federal Mail Fraud statute, its elements, and defenses.
Date of Article: 03Aug2008
Category: Legal
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- Federal Prosecution and Defenses of the False Statements Statute
This article, written by New York and New Jersey criminal defense attorney Joseph Potashnik discusses definitions and defenses related to federal charge of making false statements.
Date of Article: 02Aug2008
Category: Legal
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- New York Computer Crimes
This article by New York criminal defense attorney Joseph Potashnik discusses New York Computer Crimes statutes, including definitions and liabilities.
Date of Article: 01Aug2008
Category: Legal
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- New York Insurance Fraud Crimes
New York Insurance Fraud Criminal Statutes and Liabilities.
Date of Article: 31Jul2008
Category: Legal
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- New York Arraignments
This article, written by Joseph Potashnik, a New York criminal defense lawyer, provides general New York city arraignment information.
Date of Article: 30Jul2008
Category: Legal
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- How to get charged with insurance fraud in New Jersey and what to expect if you do
This article discusses criminal liabilities and elements of New Jersey insurance fraud.
Date of Article: 29May2008
Category: Legal
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- Several ways a New Jersey doctor convicted of health claims fraud may forfeit his or her license
This article discusses issues related to forfeiture and suspension of professional licenses of New Jersey doctors and other health care practitioners convicted of health care claims crimes in New Jersey.
Date of Article: 28May2008
Category: Legal
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- How New Jersey Health Care Fraud Law Works Against Medical Practitioners
This article discusses elements and criminal liabilities of health care fraud of New Jersey health care fraud statutes as applied to New Jersey health care practitioners.
Date of Article: 27May2008
Category: Legal
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- New Jersey Marijuana Possession Crimes
New Jersey Marijuana Criminal Possession Offenses.
Date of Article: 17May2008
Category: Legal
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- New Jersey Insurance Fraud Crimes through the Eyes of a New Jersey Fraud Defense Lawyer
New Jersey insurance fraud criminal defense attorney discusses various areas of New Jersey insurance and Medicaid fraud.
Date of Article: 15May2008
Category: Legal
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- New York Medicaid Fraud
This article discusses New York Medicaid Fraud criminal prosecution issues
Date of Article: 03May2008
Category: Legal
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- For Credit Card Fraudsters Only!
This article discusses credit card fraud legal issues, including criminal liability for credit card fraud offenses.
Date of Article: 08Apr2008
Category: Legal
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