Facing a felony charge is a wakeup call for some people, especially those who make an honest mistake that led to criminal charges. Many people don't realize that something they are doing is illegal. For example, using someone else's debit card, even if they gave it to you, could lead to criminal charges in some instances.
New York has strict laws in place to regulate how doctors, pharmacists and other medical professionals prescribe and dispense certain medications. In particular, opioid prescriptions are likely to draw the scrutiny of the authorities due to the increased attention to this controlled substance on a national level.
Companies going public and offering stocks must follow specific rules. When they don't, there is a chance that criminal charges might follow. In some cases, civil lawsuits are possible. It is imperative that anyone who is in this profession understands what they are expected to do to avoid legal issues.
There are six different levels of conspiracy in New York. The state's penal code enumerates these convictions, which range from misdemeanor to felony, depending on the level of the offense.