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New York Criminal Defense Law Blog
A guide to plea agreements
Most criminal defendants in New York will end up accepting a plea bargain as very few cases will go to a jury trial. Before accepting a plea bargain, defendants need to know their rights and the ramifications because it will result in some sort of criminal punishment....
Film executive accused of fraud and identity theft
Federal prosecutors in New York have charged a former Hollywood film executive with multiple counts of wire fraud and a single count of identity theft for allegedly bilking investors out of about $30 million. The 66-year-old Los Angeles County resident is said to have...
Las Vegas couple steals $13 million from NC Medicaid
In New York and around the country, Medicaid fraud is an all too common problem. A couple from Las Vegas committed one of the most egregious crimes in recent history, stealing more than $13 million form the North Carolina Medicaid system. More than $10 million was...
Former film executive charged with fraud
Federal prosecutors in New York and California have accused a former movie business mogul of wire fraud, bank fraud, identity theft and making false statements to government investigators. The 66-year-old man was taken into custody without incident at his Los Angeles...
Guilty pleas for Loughlin, Giannulli in college admissions case
People in New York who followed the college admissions scandals, in which parents paid bribes to get their children admitted to prestigious colleges, may be interested to learn that actress Lori Loughlin will plead guilty to one count of conspiracy to commit wire and...
A former Apple lawyer is charged with securities fraud
New York residents may recall the insider trading scandals that took place in the 1980s and 1990s. Trading securities based on material and nonpublic information can lead to criminal charges and possible jail time. This is what one New Jersey man is facing for years...
What to know about New York forgery laws
In New York state, you could spend time in jail and a pay a fine if convicted of forgery. State law says that basic forgery occurs when you alter or complete a written instrument with the intent to deceive or cause injury to another party. Let's take a look at the...
White-collar crime charges result in hefty penalties
White-collar crimes are treated very seriously by prosecutors and the courts in New York. These allegations can lead to severe penalties including hefty fines, loss of licensing and incarceration. A recent case in which a man and his company were accused of fraud is...
Nursing home recoveries are on the rise
From New York to California, states make their own efforts to enforce fraud laws. Since they have an oversight role when it comes to nursing homes, they also try to catch financial misconduct of nursing homes that they regulate. State recoveries in criminal fraud...
New York man pleads guilty to wire fraud
A 52-year-old New York man faces up to 20 years in a federal prison after admitting that he lied about where he obtained goods that he sold to the United States government. Federal prosecutors say the man obtained Chinese-made items including backpacks, cinch bags,...
