Criminal Defense
Wire Fraud / Bank Fraud / Federal Criminal Conspiracy / P.P.P. Fraud
Last Updated: January 5, 2023Representation of Defendant who is arrested following alleged involvement in complex International Money Laundering Scheme and related Criminal Conspiracy United States District Court – Eastern District of New York
Criminal Conspiracy / Narcotics Sale / Firearms / Burglary
Last Updated: January 5, 2023Representation of an Individual alleged to be a member of a Burglary and Drug Trafficking Organization. It is claimed that this organization committed dozens of burglaries of pharmacies and convenience stores in Nassau, Suffolk, Brooklyn, Queens, Westchester, and Rockland Counties, as well as in New Jersey and Connecticut. The superseding indictment also charged the Defendants...
Money Laundering / Wire Fraud / Federal Criminal Conspiracy
Last Updated: January 5, 2023Per the charges, from November 2016 through July 2018, the defendants carried out a wide-ranging fraudulent scheme that typically involved impersonating legitimate sellers of cars, tricking victims into providing payment for those cars, withdrawing the funds from banks around the country using efforts designed to evade scrutiny, and wiring the proceeds outside the United States....
Federal Criminal Conspiracy / Wire Fraud / Bank Fraud
Last Updated: January 5, 2023Representation of Individual who was arrested for alleged involvement in a complex money laundering operation based in Brooklyn with other co-conspirators. Per the charges, the group opened numerous bank accounts in the name of shell companies for the purpose of laundering money stolen from consumers who were trying to buy vehicles online. Other members of the...
Wire Fraud / Bank Fraud / Aggravated Identity Theft
Last Updated: January 5, 2023Representation of an Individual arrested for allegedly being involved in a Conspiracy to Commit Bank Fraud and Aggravated Identity Theft through a complex Check Scheme. United States District Court – Southern District of New York
Wire Fraud / Bank Fraud / Healthcare Fraud / Conspiracy
Last Updated: January 5, 2023The Department of Justice charged thirteen individuals, including five doctors, a chiropractor, three licensed physical and occupational therapists, and two pharmacy owners for their participation in fraudulent schemes in connection with which Medicare and Medicaid programs were billed more than $163 million. The charges filed in federal court in Brooklyn and Central Islip, New York,...
Mail Fraud / Wire Fraud / Aggravated Identity Theft
Last Updated: January 5, 2023Representation of an Individual who was arrested and federally charged pursuant to the Mail Fraud, Wire Fraud, and Aggravated Identity Theft statutes in connection with the alleged operation of an E-Commerce business. United States District Court – Southern District of New York
Health Care Fraud (1st Degree) / Criminal Conspiracy
Last Updated: January 5, 2023Representation of Individual arrested for alleged Health Care Fraud (1st Degree) and the related Criminal Conspiracy associated with a New York State Attorney General case. Result: Non-Criminal Disposition Bronx County Criminal Court – State of New York
Federal Criminal Extortion – Hobbes Act (18 USC 1951)
Last Updated: January 5, 2023The Defendant was charged by the Federal Government in that he committed allegedly Extortion within the meaning of the Hobbes Act (18 USC 1951). United States District Court – Southern District of New York
Murder / Manslaughter
Last Updated: January 5, 2023Felony Manslaughter charges after Defendant driver was involved in automobile accident at over 100 mph resulting in two Pedestrian fatalities. Defendant facing over 30 years in State prison. Queens County Criminal Court. Docket: 15-0312591 LINK
Attempted Murder With Intent To Kill
Last Updated: January 5, 2023Defendant, a minor, was charged with Attempted Murder and Criminal Use of a Firearm in the 1st Degree following a group altercation with a former associate. Top Charge: “B” Violent Felony – Attempted Murder in the Second Degree. Nassau County Criminal Court – State of New York
Criminal Negligence – Causing Death
Last Updated: January 5, 2023The defendant was charged with Reckless Conduct following a car accident leads to the death of a Pedestrian Result: 30 days Custodial Sentence Kings County Criminal Court – State of New York
Felony Gun Possession & Illegal Gambling Operation
Last Updated: April 11, 2025Defendant was charged with Felony Gun Possession and participating in an illegal Gambling Operation when the gambling house he worked at was raided pursuant to a Police Search Warrant. In New York, criminal possession of a weapon in the second degree is a Class C violent felony with a minimum prison sentence of 3.5 years...
Felony Possession of Child Pornography
Last Updated: April 11, 2025Defendant was charged with Felony Possession of Child Pornography after multiple images of aggressive child pornography were discovered on Defendant’s computer. In New York, Possessing a Sexual Performance by a Child less than 16 is an E Felony punishable by 1 – 4 years in prison. Result: Pending Matter with a Promised Sentence of No...
Felony Rape in the 1st Degree on Minor
Last Updated: January 26, 2023Rape Charges After Defendant is accused of having sex with 9 Year-Old. Kings County Criminal Court
Felony Assault
Last Updated: April 11, 2025Defendant was charged with Felony Assault following a drunken alteration where the elderly victim was allegedly pushed down a flight of stairs. In New York, Assault in the second degree is a class D felony and a violent felony, carrying a potential prison sentence of up to 7 years, with a mandatory minimum of 2...
Federal Obstruction Of Justice
Last Updated: January 5, 2023United States Department of Justice charged Defendant with Felony Obstruction of Justice when Defendant allegedly was not truthful with F.B.I. Investigators during an active investigation. United States District Court – Eastern District of New York
Burglary / Criminal Sex Act
Last Updated: January 5, 2023The defendant is charged with alleged participation in a Burglary during which a Criminal Sex Act occurred upon the victim. Kings County Criminal Court – State of New York
Felony Heroin Sale Near School
Last Updated: January 5, 2023Defendant was arrested and charged with Felony Narcotics Sale after NYPD claimed that he sold heroin to undercover agent within 1000 feet of a New York City Public School. Top Charge: “B” Felony – Criminal Sale of a Controlled Substance with maximum potential sentence of the 25 Years incarceration. Result: 1 Year Of Probation. No...
Criminal Possession Of Firearm / Possession Of Cocaine
Last Updated: January 5, 2023The defendant was charged with Felony Criminal Sale of the Controlled Substance and Criminal Possession of a Firearm when police discovered a significant amount of Cocaine and an illegal handgun in Defendant’s car. Top Charge: “B” Felony – Criminal Sale of Controlled Substance with a maximum potential sentence of 25 Years incarceration. Kings County Criminal...
Menacing
Last Updated: April 11, 2025Defendant was charged with Menacing following a road rage altercation where the Defendant allegedly brandished a gun. Result: Dismissal of Charges Venue: Queens County Criminal Court
Assault
Last Updated: January 4, 2023The defendant was arrested on Assault and Harassment charges following a physical altercation with an UBER Driver. Result: Non-Criminal Disposition New York County – State of New York
Sexual Assault
Last Updated: January 5, 2023Defendant licensed Doctor was accused of Sexual Assault by a patient during a medical exam Result: Dismissal Queens County Criminal Court – State of New York
Felony Witness Tampering
Last Updated: January 5, 2023Defendant charged them with Felony Witness Tampering Charges resulting from the attempted bribery of a Grand Jury Witness. Result: Dismissal of Charges Pre-Indictment Kings County Criminal Court – State of New York
Criminal Possession Of Firearm By A Felon
Last Updated: January 5, 2023Police discovered two illegal handguns when they served a search warrant at Defendant’s house. This was Defendant’s second illegal Firearms Possession case. Top Charge: “C” Felony – Criminal Possession of Firearm [2nd Degree] with a maximum potential sentence of 15 Years incarceration. Result: Below Guideline Custodial Disposition Kings County Criminal Court – State of New...
Rape [1st Degree]
Last Updated: January 5, 2023Rape Charges after Defendant is accused of having sex with a Minor Child. Kings County Criminal Court – State of New York
Felony Criminal Contempt
Last Updated: January 5, 2023The defendant was charged with Felony Criminal Contempt when he allegedly violated a previous Order of Protection prohibiting contact between himself and the Complainant. Top Charge: E Felony – Criminal Contempt with a maximum potential sentence of 4 Years incarceration. Result: Non-Criminal Disposition. No Jail Time or Probation. Queens County Criminal Court – State of...
Unauthorized Practice Of Law
Last Updated: January 5, 2023Representation of an Individual who was arrested for allegedly engaging in a complex Scheme to Defraud prisoners, and their families by pretending to be an Attorney. Per the indictment, the Defendant targeted inmates serving lengthy sentences in prisons in New York and across the country and their families by representing that he was an attorney...
Rape On Minor (2nd Degree)
Last Updated: January 5, 2023Felony Statutory Rape Charges following an allegation of sexual intercourse with a minor under 15. The defendant is facing 7 years in State Prison. Nassau County Criminal Court – State of New York
Domestic Violence
Last Updated: January 4, 2023The defendant was arrested following an accusation that he punched his wife in the face. Defendant has multiple prior arrests for Domestic Violence Result: Non-Criminal Disposition. Queens County Criminal Court – State of New York
Felony Strangulation
Last Updated: January 5, 2023Felony Strangulation Charges resulting from a domestic argument with his girlfriend. The client was facing 7 years in prison. Result: Dismissal of Charges. Kings County Criminal Court. Docket: KN15665987
Felony Drug Possession – Pharmaceutical
Last Updated: January 5, 2023Felony Drug Possession Charges following a Police traffic stop and discovery of large quantities of pharmaceutical drugs. The defendant faced over 10 years in prison. Result: Non-Criminal Disposition. No criminal record. No jail. Minimal fine. Queens County Criminal Court – State of New York
Stolen Property
Last Updated: January 5, 2023Defendant is arrested and charged with receipt of Stolen Property in connection with motorized vehicle won in a raffle. Result: Case Dismissed New York County Criminal Court – State of New York
Indecent Exposure
Last Updated: January 5, 2023Taxi Driver was arrested and charged with Public Lewdness after allegedly pleasuring himself with passengers in the car. New York County Criminal Court – State of New York
Felony Grand Larceny
Last Updated: January 5, 2023Felony Grand Larceny charges following the discovery of a scheme to defraud CVS pharmacy by its employee. The defendant was facing 4 years in prison. Result: Dismissal of Charges Kings County Criminal Court – State of New York
Drug Possession [LSD]
Last Updated: January 5, 2023Drug charges after the defendant is caught with possession of LSD. Result: Dismissal of Charges New York County Criminal Court.
Larceny
Last Updated: January 5, 2023The defendant was charged with Larceny following allegations that she stole from a food business. Result: Dismissal of Charges. Kings County Criminal Court – State of New York
Criminal Contempt Of Court
Last Updated: January 5, 2023The defendant was arrested and charged with Illegal Lock-Out following a domestic dispute. Companion Case in Family Court involving multiple Order of Protection violations by the parties. Result: Dismissal of Charges in Criminal Court. Settlement Agreement in Family Court. Kings County Criminal Court & Kings County Family Court.
Drug Possession (Cocaine)
Last Updated: January 5, 2023Drug charges after powder Cocaine discovered in Defendant’s pockets by NYPD Detectives Result: Non-Criminal Disposition. Minimal Fine. No Criminal Record. No Jail. New York County Criminal Court – State of New York
Drug Possession (Ecstasy)
Last Updated: January 5, 2023Drug charges after the Defendant is caught with Ecstasy Pills Result: Non-Criminal Disposition. No criminal record. 2 days of community service. No jail. Minimal fine New York County Criminal Court – State of New York
Criminal Menacing
Last Updated: January 5, 2023The defendant was charged with Criminal Menacing and Harassment following allegations that he broke his girlfriend’s window in a drunken rage. The defendant was on probation at the time of the arrest. Result: Non-Criminal Disposition. No Violation of Probation. No jail. Kings County Criminal Court – State of New York
Aggravated Harassment
Last Updated: January 5, 2023 Aggravated Harassment Charges resulting from sending excessive amounts of unwanted electronic messages and telephone calls. Result: Non-criminal disposition. Minimal community service. Minimal fine. New York County Criminal Court – State of New York
Illegal Structure / Safe Code Violation
Last Updated: January 5, 2023Charges resulting from property owner’s failure to remove illegal real estate structure. Result: Non-criminal disposition. Minimal fine. The owner was given 6 months to complete the removal of the structure. No criminal record. Nassau County – District Court of the State of New York
Larceny
Last Updated: January 5, 2023Sale of Stolen Property charges resulting from the sale of stolen Apple IPAD to undercover NYPD officers Result: Dismissal of Charges New York County Criminal Court.
Assault
Last Updated: January 5, 2023Assault Charges resulting from a violent physical attack on a relative using a ladder. Result: Non-criminal disposition. Anger Management Diversionary Program. No jail. No criminal record. Queens County Criminal Court – State of New York
Criminal Possession Of A Weapon / Criminal Contempt
Last Updated: January 5, 2023Landlord Defendant was arrested following an altercation with a non-paying Tenant. The Charges included Criminal Possession of a Weapon, Menacing, Criminal Contempt, and Harassment Result: Dismissal of All Charges Queens County Criminal Court – State of New York
Felony Flight From Police
Last Updated: January 5, 2023Defendant took the police on a high-speed chase throughout Brooklyn that included going the wrong way on the Belt Parkway. Eventually, the vehicle was impounded, and the Defendant was arrested and charged with Felony Evading Arrest. Result: Dismissal of All Charges Kings County Criminal Court – State of New York
Felony Menacing
Last Updated: January 5, 2023Defendant Attorney was charged with Felony Menacing following an altercation with a neighbor in an apartment building. Result: Non-Criminal Disposition. Minor Fine Nassau County Criminal Court – State of New York
Drunk Driving [D.W.I.] / Probation Violation
Last Updated: January 5, 2023The defendant was arrested on Drunk Driving charges. While the case pending, Defendant was caught using fake urine to mask test results for his drug treatment program. The defendant had a significant history of criminal activity. Result: Plea Agreement Reached. No jail. 2 Years Probation. Minimal Fine. Suffolk County Criminal Court – State of...
Insurance Fraud
Last Updated: January 5, 2023Defendant, a housewife was charged with insurance fraud related to a car accident claim. Result: Dismissal Bronx County Criminal Court – State of New York
Child Abuse
Last Updated: January 5, 2023Defendant, a father was charged with assault following a physical altercation with his daughter, a minor. Result: Dismissal. No Criminal Record Richmond County Criminal Court – State of New York
Fraudulent Vehicle Title
Last Updated: January 5, 2023Defendant, a convicted felon, was arrested and charged with possessing fake car documentation following a traffic stop. Result: Dismissal. No Criminal Record Queens County Criminal Court – State of New York
Domestic Violence
Last Updated: January 5, 2023The defendant was charged with Assault and Aggravated Harassment following a physical altercation with his wife. Result: Complete Dismissal Of Charges Queens County Criminal Court – State of New York
Drugs Possession
Last Updated: January 4, 2023Multiple Charges After the Defendant is caught with illegal substances while having an open case for prior drug possession. Result: No Jail. Probation Nassau County – District Court of New York
Assault
Last Updated: April 11, 2025Defendant was charged with Assault following an altercation with a Roommate Result: Dismissal of Charges Venue: Queens County Criminal Court
Aggravated Drunk Driving [D.W.I.]
Last Updated: January 4, 2023Aggravated Drunk Driving charges when the intoxicated Defendant caused an auto accident leading to serious injuries for passengers. Defendant has a history of alcohol-related driving offenses. Result: Plea deal whereby Defendant would attend Alcohol and other related diversionary programs, enter a Probation program and pay a minimal fine. No jail time. Nassau County Criminal...
Criminal Possession Of A Firearm (Minor)
Last Updated: January 4, 2023Defendant, a minor, was arrested after being caught with an illegal handgun. Result: Dismissal Richmond County Criminal Court – State of New York
Felony Scheme To Defraud
Last Updated: January 4, 2023The defendant was charged with Felony Scheme To Defraud after it was alleged that he engaged in an illegal check cashing operation Result: Dismissal of Charges New York County Criminal Court
Drunk Driving [D.W.I.] / Police Chase
Last Updated: January 26, 2023Drunk Driving charges following police highway chase at over 100 mph with breathalyzer refusal. Defendant’s vehicle was seized. Result: No loss of license following the dismissal of the Refusal hearing at the DMW. The remainder of the case was resolved with Alcohol treatment and related diversionary programs. No Jail time. Vehicle seizure settled in Civil...
Burglary
Last Updated: January 5, 2023The defendant is arrested and charged with Burglary in the Second Degree, a C felony, following the removal of over $50,000.00 worth of furniture from the complainant’s house. Potential Criminal Exposure: 1 – 15 years of incarceration Result: No criminal record. Fine. Nassau County Criminal Court – State of New York