Close

Articles Posted in Fraud Related Offenses

Updated:

Counterfeit and Fake COVID-19 Vaccination Cards: Potential New York Criminal Charges

Maybe you stole a handful of COVID-19 vaccine cards when you got your Moderna shot. Maybe you made some fake vaccination cards and created a totally fraudulent one that looks like the real deal when you got your first and only Pfizer injection. You don’t need a criminal defense attorney…

Updated:

Corrupting the Government: A Brief Legal Primer of New York Penal Law Section 496

Crimes involving elected and other public officials can be some of the most complex and highly charged cases in the criminal justice system. Whether the accused is a local Spring Valley, Rockland County mayor or trustee, a New York City judge, or a New York State Senator in Albany, these…

Updated:

Indicted by New York Grand Jury for Multiple Fraud Felonies, Client Secures Misdemeanor and “Time Served”

On he heals of a misdemeanor disposition where our client was exposed to multiple felonies relating to fraud, the New York criminal lawyers at Saland Law PC are pleased to announce a similar disposition for a client charged with and facing, among other offenses, Third Degree Criminal Possession of Stolen…

Updated:

The Differing Degrees of Criminal Diversion of Prescription Medication and Prescriptions: NY Penal Law Article 178

The prescription drug epidemic may not be as rampant as the crack and cocaine abuse in the 80s and 90s, but it is no less harmful and frightening. Whether a drug is Oxycodone, Xanax, Hydrocodone, Adderall or some other prescribed controlled substance or narcotic, the potential harm to the abuser,…

Updated:

Accused of Stealing Prescriptions and Forging Doctors Signature: Client Avoids Multiple Felonies and Pleads to One Class “B” Misdemeanor without Jail or Probation

Its very easy to assume the worst about people. Its equally easy to stand in judgement of someone you do not know. After all, if they have done something wrong they are guilty and should be punished accordingly. However, that is not the reality of the world. There is a…

Updated:

Crimes at the New York DMV: From Fake Drivers Licenses to Filing False Information

The New York State Department of Motor Vehicles (DMV) has facial recognition technology that is both sophisticated and widely utilized. DMV Investigators, somewhat similar to an NYPD Detective, use face recognition technology in conjunction with old fashion investigatory skills to review applications for New York State Drivers Licenses to determine…

Updated:

From Dismissals to Violations: Felony and Misdemeanor Arrests Resolved Favorably for Clients

Advocating effectively is not as easy as it seems. Understanding the criminal justice system in a practical sense takes experience. Doing your homework on your client’s criminal case to put him or her in the best position to resolve that case favorably takes diligence. The end result, however, can be…

Updated:

NY Forged Instruments From Fake IDs to Bent MetroCards: Bare Bones Pleading Requirement for Sufficiency and Criminal Possession

While I am not in possession of any statistics, there is little doubt that over my years as a Manhattan prosecutors and criminal defense attorney, a significant amount of crimes involving New York Penal Law 170.20 and New York Penal Law 170.25 relate to some form of a fake identification…

Updated:

Felony Falsifying Business Records: Understanding the Limited Conduct that can give Rise to PL 175.10 in New York

A somewhat infrequently used section of the New York Penal Law, First Degree Falsifying Business Records is nonetheless not only a serious crime, but on where an arrest can land you in prison and with a felony record. Is Falsifying Business Records in the First Degree as serious as Second…

Updated:

New York Forgery & Forged Instrument Crimes: Is Creating Your Own Fake Check a Crime

Whether prosecuted as a felony or misdemeanor, the crimes of Forgery and Criminal Possession of a Forged instrument are offenses in the New York Penal Law that carry significant terms of jail and imprisonment ranging from one year in jail to fifteen years in prison. Sometimes defenses to a Forged…

Contact Us