Close

Articles Posted in White Collar Crimes

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 Criminal Case Result: “Domestic Violence” Grand Larceny Arrest Dismissed as Accused Maintains Innocence and Prosecution Agrees

Many people believe that if you need a top criminal defense attorney, or any for that matter, you are clearly guilty of something. Whether that belief is misguided is fairly irrelevant, of course, until it is you who needs a criminal defense lawyer. That said, there are very few things…

Updated:

New York Daily News Story Details Saland Laws PC’s Blackmail Attorneys and Former Prosecutors “Busting Blackmailers” and Extorters on Behalf of Clients Victimized by Business Associates, Affairs, and other Wrongdoers

At first she demands a few hundred or even a couple of thousands of dollars. Maybe he tells you he just needs some money because of an emergency, but you know what’s coming. You’re not naive. You can see the writing on the wall. Blackmail. Extortion. Coercion. Harassment. You say…

Updated:

NYC Second Degree Grand Larceny Dismissed with an ACD: College Student Avoids Felony and Any Criminal Record

Any attorney who claims that white collar crimes are not as serious as those involving violence is a lawyer who likely has neither the knowledge nor experience how thefts, larcenies, frauds and other schemes are investigated and prosecuted in New York City or elsewhere in the Hudson Valley. While a…

Updated:

I was Arrested at the Palisades Mall in West Nyack: Understanding Shoplifting Crimes in Clarkstown Justice Court

The Palisades Mall in West Nyack, Rockland County, is one of the area’s premier shopping centers. But having high end stores selling expensive merchandise does lend itself to a fair share of problems. Yes, the costs of some items may be prohibitive, but the bigger issues is when someone decides…

Updated:

New York Gambling Crimes: What Must I do to Advance from Gambling Activity in a Promoting Gambling Arrest

Black jack is fun. At least, I enjoy it…in Las Vegas. Some people like to play poker. Others simply put money – big and small dollars – on NFL, NHL, NBA and MLB games. Toss in college sports, there is no shortage of gambling opportunities. While some jurisdictions allow or…

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…

Contact Us