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Represented an NYPD officer arrested for credit card fraud in a massive Queens identity theft scheme

Our client was facing years in prison but we successfully negotiated a plea deal with the term of probation.

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Represented several hundred clients investigated by the Bureau of Fraud Investigations for receiving Medicaid and Family Health Plus benefits to which they were not entitled

We have reached administrative settlement solutions in almost all of these cases, preventing criminal and civil charges.

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Routinely represent Medicaid providers investigated by the Medicaid Fraud Control Unit in New York

We also represent Medicaid providers in administrative actions taken by the Office of Medicaid Inspector General. In a recent case ...

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Defended a bookkeeper accused of stealing close to $250,000 from his employer over the course of 4 years

We negotiated a plea deal that guaranteed the client the sentence of probation with structured re-payment plan.

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Represented a wealthy business owner with multiple properties who was charged with receiving Medicaid in New York in the amount of $115,000

The client facing up to 7 years in prison. We convinced the District Attorney to agree to a conditional discharge ...

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What Happens If A NYC Police Officer Finds Drugs On Me?

by Joseph Potashnik on November 1, 2012

So, you got stopped by police officers and they found illegal drugs on you or in your car. At this point, many people would just give up,  thinking  that there is no  chance to fight this case.

However, this is not always true. An experienced NYC criminal defense attorney will have the knowledge and skills to challenge  defects in police conduct and procedure, and to have  potentially harmful evidence ruled inadmissible.

New York has  developed strict guidelines as to the ways in which police officers may obtain evidence. If the court rules that a police search  was illegal, the evidence obtained through the search will  not be admissible.

New York courts have set up a basic framework to determine the levels of intrusiveness of a police search, and under what  circumstances a given level of intrusiveness is legal.. The first level of intrusion allows an officer to go up to a citizen and ask for information, if there is an objective, credible and articulable reason to do so. The second level allows a quick stop when there is a “founded suspicion that criminal activity is afoot.” The third level is reached when an officer is allowed to forcibly stop and detain a person if the officer has a reasonable suspicion that the individual has committed, is committing, or is about to commit a felony or misdemeanor. Finally, an officer may make an arrest when there is probable cause to believe that an individual has committed, is committing, or is about to commit a crime.

For example, a NYC police officer who arrives at the scene of a minor  car  accident has a reasonable basis for asking to  see the parties’ driver’s licenses. However, without  specific indications of criminal  activity, the police officer may not search the person or car of the defendant; in one case, the court disallowed evidence of illegal drugs that was obtained because the drugs fell out when the defendant took his hands out of his pocket at  the police officer’s command. Since there was no reasonable indication  that criminal conduct had occurred, the police officer did  not have a basis for  asking the defendant to remove his hands from his pockets.

The above example illustrated why it is so important to know your rights when dealing with the NYPD as well as with New York City prosecutors. By engaging a criminal defense attorney who is knowledgeable and experienced in all the nuances of criminal procedure as well as substantive law, you will be taking the most effective step in safeguarding your rights and obtaining the best possible disposition in your case.

Call our experienced NYC criminal  defense attorneys at (212) 227-0860 for an immediate consultation.

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