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Criminal Defense

60 case

Wire Fraud / Bank Fraud / Federal Criminal Conspiracy / P.P.P. Fraud

Last Updated: January 5, 2023

Representation 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, 2023

Representation 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, 2023

Per 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, 2023

Representation 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, 2023

Representation 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, 2023

The 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, 2023

Representation 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, 2023

Representation 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, 2023

The 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, 2023

Felony 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, 2023

Defendant, 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, 2023

The 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, 2025

Defendant 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, 2025

Defendant 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, 2023

Rape Charges After Defendant is accused of having sex with 9 Year-Old. Kings County Criminal Court ​

Felony Assault

Last Updated: April 11, 2025

Defendant 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, 2023

United 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, 2023

The 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, 2023

Defendant 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, 2023

The 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, 2025

Defendant 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, 2023

The 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, 2023

Defendant 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, 2023

Defendant 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, 2023

Police 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, 2023

Rape 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, 2023

The 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, 2023

Representation 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, 2023

Felony 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, 2023

The 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, 2023

Felony 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, 2023

Felony 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, 2023

Defendant 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, 2023

Taxi 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, 2023

Felony 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, 2023

Drug charges after the defendant is caught with possession of LSD. Result: Dismissal of Charges ​ New York County Criminal Court. 

Larceny

Last Updated: January 5, 2023

The 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, 2023

The 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, 2023

Drug 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, 2023

Drug 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, 2023

The 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, 2023

Charges 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, 2023

Sale 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, 2023

Assault 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, 2023

Landlord 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, 2023

Defendant 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, 2023

Defendant 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, 2023

The 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, 2023

Defendant, 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, 2023

Defendant, 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, 2023

Defendant, 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, 2023

The 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, 2023

Multiple 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, 2025

Defendant 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, 2023

Aggravated 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, 2023

Defendant, 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, 2023

The 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, 2023

Drunk 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, 2023

The 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