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Articles by Joseph Potashnik
How A New York Dentist May Lose A License And How To Avoid It.
This article discusses New York Office of Professional Discipline procedures and its implementations on New York dentists accused of professional misconduct.
Consumer Fraud Criminal Liability
With consumer fraud on the rise, federal and local law enforcement agencies crack down increasingly on individuals and groups suspected of this crime. But what is consumer fraud to begin with?
The Federal Wire Fraud Statute is one of the most used tools in federal prosecutions of white collar and business crimes. Together with the Mail Fraud Statute, it is the work horse of federal prosecutors in white collar criminal cases.
Information On Federal Mail Fraud Statute And Its Defenses
This article is about the Federal Mail Fraud statute, its elements, and defenses.
Federal Prosecution And Defenses Of The False Statements Statute
This article, written by New York and New Jersey criminal defense attorney Joseph Potashnik discusses definitions and defenses related to federal charge of making false statements.
This article by New York criminal defense attorney Joseph Potashnik discusses New York Computer Crimes statutes, including definitions and liabilities.
New York Insurance Fraud Crimes
New York Insurance Fraud Criminal Statutes and Liabilities.
This article, written by Joseph Potashnik, a New York criminal defense lawyer, provides general New York city arraignment information.
How To Get Charged With Insurance Fraud In New Jersey And What To Expect If You Do
This article discusses criminal liabilities and elements of New Jersey insurance fraud.
Several Ways A New Jersey Doctor Convicted Of Health Claims Fraud May Forfeit His Or Her License
This article discusses issues related to forfeiture and suspension of professional licenses of New Jersey doctors and other health care practitioners convicted of health care claims crimes in New Jersey.
How New Jersey Health Care Fraud Law Works Against Medical Practitioners
This article discusses elements and criminal liabilities of health care fraud of New Jersey health care fraud statutes as applied to New Jersey health care practitioners.
New Jersey Marijuana Possession Crimes
New Jersey Marijuana Criminal Possession Offenses.
New Jersey Insurance Fraud Crimes Through The Eyes Of A New Jersey Fraud Defense Lawyer
New Jersey insurance fraud criminal defense attorney discusses various areas of New Jersey insurance and Medicaid fraud.
This article discusses New York Medicaid Fraud criminal prosecution issues
For Credit Card Fraudsters Only!
This article discusses credit card fraud legal issues, including criminal liability for credit card fraud offenses.