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Case Closed On Massive Fraud Scheme

Represented an individual in the U.S. District Court, Southern District of New York in a $42 million fraud investigation and ...

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Massive Sales Tax Evasion Resulting In Sentenced Probation And Misdemeanor

Represented business owner charged with sales tax evasion in the amount of several million dollars. We negotiated a favorable plea ...

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Several Hundred Clients Under Medicaid Fraud Investigations Reaching Settlement Solutions

Represented several hundred clients investigated by the Bureau of Fraud Investigations for receiving Medicaid and Family Health Plus benefits to ...

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NYC Correction Officer Charged With Theft And Defrauding Results In Conditional Discharge

Successfully represented an NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000. The client was ...

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Client Facing 7 Years In Prison For Medicaid Fraud Resulting In Conditional Discharge

Represented a wealthy business owner with multiple properties who was charged with receiving Medicaid in New York in the amount ...

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Acquittal On All Counts In Murder And Weapons Case

Represented a client in a murder and weapons case in Brooklyn Supreme Court. The jury trial resulted in the client’s ...

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Securing Civil Settlements For Medicaid Fraud In New York City

Represented several dentists accused of Medicaid Fraud in New York City, securing civil settlements for each.

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Drugs

How Can I Fight Drug Posession Charges In NYC?

by Joseph Potashnik on March 25, 2013

What Happens If I Am Accused Of Drug Smuggling In NYC?

by Joseph Potashnik on February 7, 2013

What If I Am Investigated For Prescription Drug Offenses In NYC?

by Joseph Potashnik on January 17, 2013

Why Are Federal Drug Charges So Dangerous?

by Joseph Potashnik on December 18, 2012

How Do I Dispose Of Prescription Drugs To Avoid Legal Complications?

by Joseph Potashnik on February 3, 2012

How Can Pain Management Doctors Avoid Harassment From The Government?

by Joseph Potashnik on January 3, 2012

What Consequences May A New York State Registered Nurse Face After Failing The Nursing Board Issued Drug Test?

by Joseph Potashnik on May 20, 2011

When Is A New York State Licensed Pharmacist Allowed To Make Changes To A Prescription For A Controlled Substance Without Consulting With The Doctor?

by Joseph Potashnik on May 6, 2011

Six Individuals Were Arrested And Charged For Interstate Drug Trade

by Joseph Potashnik on July 7, 2010

Nassau County Dentist Loses License In Prescription Drug Plea

by Joseph Potashnik on March 25, 2010