Articles Posted in Fraud Related Offenses

On he heals of a misdemeanor disposition where our client was exposed to multiple felonies relating to fraud, the New York criminal lawyers at Crotty Saland PC are pleased to announce a similar disposition for a client charged with and facing, among other offenses, Third Degree Criminal Possession of Stolen Property, New York Penal Law 165.50 and multiple counts of Second Degree Criminal Possession of a Forged Instrument, New York Penal Law 170.25. Both offenses are class “D” felonies where a conviction exposed our client to as much as two and one third to seven years in a New York State prison.

Continue reading

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, his or her family and the community-at-large is great. Because of this, law enforcement from the NYPD in New York City to smaller police departments, as well as the District Attorneys prosecuting crime in the associated jurisdiction, have sought to disrupt the illegal trade and sale of these drugs. That is where the crime of Criminal Diversion of Prescription Medication and Prescriptions, New York Penal Law Article 178, becomes part of law enforcement’s arsenal to combat the illegal sale, possession and trade of prescription drugs.

This blog entry will identify and address the differences between the varying degrees of Criminal Diversion of Prescription Medication – NY PL 178.10, NY PL 178.15, NY PL 178.20, NY PL 178.25 – and potential punishment associated with each crime.

Continue reading

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 sea of grey between the two islands of black and white. There are human factors, life experiences and even mental health issues that impact how we conduct ourselves. Sometimes, even the good do bad. It could be you. Your sibling. Your child.

Continue reading

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 whether an applicant has previously applied for and received a drivers license under a fake name or alias. Further, the DMV investigators look to see whether an applicant has old and outstanding summonses or suspensions on his or her license. So, what is it that you expose yourself to when making certain misrepresentations at the DMV? What felony and misdemeanor crimes are you exposed to and what should you discuss with your criminal defense attorney to navigate an arrest should it occur?

Continue reading

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 well worth all the work for both the accused and the criminal defense attorney who secured justice. In fact, for a few recent Crotty Saland PC clients, what were originally nightmarish experiences ended in closed cases, non-criminal dispositions and outright dismissals.

Continue reading

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 or ID. Sometimes these arrests involve large scale rings where fake passports, drivers licenses and other IDs are created for nefarious reasons to perpetrate greater frauds involving credit card scams, identity theft related crimes or other schemes. Although still criminal, other times arrests merely involve college and high school aged kids under 21 who are looking to get into a bar, club or other event, but are under 21 years of age. On their respective faces, no matter what your purpose, as long as you have the intent to defraud, possessing a fake passport, drivers license or other fraudulent state or federally issued identification is a felony. Yes, Criminal Possession of a Forged Instrument in the Second Degree is a Felony. If there is any good news, many times where the accused is clearly a “kid” with a fake identification at a bar or similar scenario, the NYPD at least will issue a Desk Appearance Ticket for the misdemeanor offense of Third Degree Criminal Possession of a Forged Instrument. Whether you are issued a Desk Appearance Ticket (DAT) or you are held in jail to see a judge for your arraignment, the degree or level of the crime does not change.

Now that you have spent thirty seconds to a minute reading about fake ID arrests in New York, if you want more information on these crimes I encourage you to read through this blog or on the websites below. This entry, however, will deal with Criminal Possession of a Forged Instrument but address the ease by which prosecutors and police can establish the minimum threshold necessary to draft a viable and legally sufficient complaint. Why does this entry address legal sufficiency? The answer is that before you pocket your fake ID or any fraudulent instrument you should be fully aware the ease by which the District Attorney can prosecute you with a minimal degree of evidence. If nothing else, you have now been warned.

Continue reading

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 Degree Grand Larceny or, for that matter, Second Degree Criminal Possession of a Forged Instrument? The short answer is no. These two crimes, PL 155.40 and PL 170.25, are class “C” and “D” felonies respectively while PL 175.10 is a class “E” felony? What does this all mean you ask? Grand Larceny in the Second Degree is punishable by as much as fifteen years in prison, Criminal Possession of a Forged Instrument in the Second Degree is punishable by as much as seven years in prison and First Degree Falsifying Business Records is “merely” punishable by up to four years in prison. That said, unlike the aforementioned crimes, PL 175.10 is often associated with more significant crimes and each time there is a falsification a new criminally chargeable offense has occurred.

With your general grasp on the significance and severity of Falsifying Business Records in the First Degree, this blog entry will further address this crime while also addressing the elements of PL 175.10.

Continue reading

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 Instrument or Forgery arrest are fairly straight forward for your criminal lawyer or fraud defense attorney while other times articulating a defense is quite difficult. At bottom, irrespective of whether you are charged with the misdemeanor crimes of New York Penal Law 170.05 (Forgery in the Third Degree) or 170.20 (Criminal Possession of a Forged Instrument in the Third Degree), or you indicted for the felony crimes of 170.10 (Forgery in the Second Degree) or 170.25 (Criminal Possession of a Forged Instrument in the Second Degree), prosecutors must prove beyond a reasonable doubt that you had the intend to defraud.

Continue reading

The Martin Act, New York General Business Law 352 and related subsections, is the hammer in a prosecutor’s toolbox to investigate and prosecute securities fraud in New York State. The New York State Legislature passed this “blue sky law” to regulate fraudulent securities transactions and to provide the New York Attorney General (a prosecutor with jurisdiction anywhere in the State of New York), with grounds to bring a civil law suit against perpetrators of financial fraud. In 1932 the act was expanded to allow the Attorney General to bring criminal charges, and request criminal sanctions, against perpetrators of financial fraud.

Continue reading

Recently, we discussed the history of the Medicare Fraud strike forces set up by the U.S. Department of Justice, Fraud Section, in an effort to combat what was perceived as rampant fraud in the healthcare system.  Recently, local U.S. Attorneys across the country have copied the structure and format of the strike forces within their own offices.

Take for example David Hickton, the U.S. Attorney for the Western District of Pennsylvania, in Pittsburgh, who created his own “mini-strike force.”  He has enlisted four assistant U.S. attorneys from his office to focus exclusively on health care fraud investigations and prosecutions.  He has support from the Pittsburgh Division of the FBI, which is one of the two federal law enforcement agencies charged with investigating health care fraud.  He has also reached out to the HHS-OIG, the Department of Health and Human Services, Office of the Inspector General, the other federal agency investigating the medical industry, asking them to dedicate special agents to the Pittsburgh area.

The idea is to focus manpower on one of the largest and most complex industries in the country in an effort to gain expertise while eradicating millions, if not billions of dollars of fraud, waste and abuse in the healthcare industry. Continue reading