New York Criminal Defense Law Blog
What is the difference between health care fraud and abuse?
A health care organization takes the integrity of the care it provides and the programs it administers very seriously. If you are a provider or employee who works for such an organization and there is reason to believe that you may have committed health care abuse or...
The method and consequences behind high-tech money laundering
Illicit cryptocurrency transactions skyrocketed in 2019, according to Chainalysis.com, and New York cyber-investigators are likely watching for illegal activity. Furthermore, those who take advantage of cryptocurrency’s anonymous nature to launder unlawful gains may...
Marijuana possession and the risk of arrest
Recently, marijuana laws in many states including New York have changed. According to the New York City Police Department, it is still against the law to possess marijuana. That said, possession of less than two ounces of marijuana is treated as a violation and people...
What To Expect In Your First Meeting With Your Attorney
When you're accused of a crime, the stress can feel overwhelming. You may experience further stress when you think about meeting with a defense attorney for the first time.Talking about your case with a lawyer should not cause you anxiety. If anything, you should...
Understanding mortgage fraud
Buying a house is typically a very exciting time in someone's life. It can also be very stressful because there is a lot of documentation necessary to secure a mortgage loan. For people who realize that their income level may prevent them from receiving the loan, it...
Recognizing the signs of healthcare fraud
Healthcare fraud schemes hurt patients, insurance providers and government health care programs, but they are not always easy to recognize. Healthcare invoices are often complex and difficult for patients to understand, and the confusing nature of the insurance claim...
Understanding how drug charges could affect your financial aid
Your opportunity to attend college in New York City is one that you are proud of. You anticipate moving beyond your former drug charges and building a successful and rewarding life and career. However, will your drug charges affect your eligibility to receive...
False allegations of financial fraud
Those facing allegations of financial fraud are often in a very difficult position. Aside from the high levels of stress and uncertainty that these cases usually generate, people often face tough consequences that shatter their lives. For example, some business owners...
What illegal drugs are Schedule II controlled substances?
Schedule II controlled substances have a high potential for abuse, which can lead to severe dependence on the drug, whether physical or psychological. However, unlike Schedule I drugs, Schedule II substances have at least one accepted use for medical treatment that...
The consequences of drug charges
Those facing drug charges often have a lot of uncertainty about their future and the consequences of these allegations disrupt many facets of one's life. Aside from the possibility of time behind bars and stiff financial penalties, many other challenges lie ahead for...
