• Home
  • About
  • Subscribe

From the category archives:

Identity Theft

Two Identity Thieves Arrested And Charged In New York City With Multiple Counts Of Fraud

by BCheung on July 20, 2010

Foreign Stolen Identity Vendor Faces Charges In New York City

by BCheung on July 9, 2010

Former BNY Computer Technician Pleads Guilty To Identity Theft And Money Laundering

by BCheung on July 6, 2010

AHRC Imposter Arrested For Identity Theft And Petty Thievery

by BCheung on June 23, 2010

Former Merrill Lynch Broker Faces 6 Years In Prison For Theft

by BCheung on June 3, 2010

New York City’s Bagel Shop Owner Pleads Guilty After Failing To Pay More Than $300,000 In City And State Taxes

by BCheung on May 28, 2010

Seven Arrested For Running $2 Million Mortgage Fraud And Identity Theft

by BCheung on April 20, 2010

Father And Son Charged With Falsifying Business Records And Unemployment Fraud

by BCheung on April 13, 2010

Mother And Son Charged With Identity Theft And A $2 Million Mortgage Fraud Scheme

by BCheung on March 10, 2010

Pakistani Immigrants in Queens Are Held Without Bail For Running a Credit Card Fraud Bust Out Scheme

by JP on March 8, 2010

← Previous Entries

Criminal Lawyers in New York City
  • NYC Criminal Defense Website

    Joseph Potashnik & Associates
  • How To Find What You Need

    Three Options:

    Type a question into the search box just below.

    Click on a Category just below that applies to your situation.

    Click on one of the practice areas just below under "Links" to get more detailed information.

  • Search Box

  • Categories

    • Assault
    • Bribery
    • Burglary
    • Contraband
    • Counterfeit Goods
    • Credit Card Fraud
    • Criminal Impersonation
    • Criminal Investigations
    • Criminal possession of a forged instrument
    • Criminal Possession Of Stolen Property
    • Cybercrime
    • Day Care Subsidy Fraud
    • Drugs
    • Embezzlement
    • Expungement
    • False Statements
    • Falsifying business records
    • Firth Amendment
    • Forgery
    • Fraud
    • Grand Larceny
    • Harrassment
    • Identity Theft
    • Immigration Fraud
    • Labor Violations
    • Manslaughter
    • Medicaid Fraud
    • Money Laundering
    • Mortgage Fraud
    • Offering a false instrument for filing
    • Petit Larceny
    • Possession of Forgery Devices
    • Prescription Drugs Crimes
    • Promoting Gambling
    • Real Estate Fraud
    • Record of Arrest and Prosecution
    • Robbery
    • Scheme to defraud
    • Scope Of Employment
    • Section 8 Fraud
    • Self-Incrimination
    • Settlement
    • Shoplifting
    • Skimmer Devices
    • Tax Fraud
    • Theft
    • Unauthorized Practice Of Law
    • Uncategorized
    • Unemployment Insurance Fraud
    • Unlawful Eviction
    • Unlawful Gratuities
    • Unlawful Practice of Medicine
    • Unlawful Sales Tactic
    • Violations Of The Toxic Substance Control Act
    • Warrants
    • Witness Tampering
  • Blogroll

    • Cincinnati DUI
    • Criminal Attorney in Cincinnati
    • Criminal Lawyer in Mississippi
    • New York City Federal Criminal Defense Blog
  • Links

    Criminal Lawyer in New York City
    Federal Criminal Defense
    Weapons Crimes
    Bank Fraud
    Mortgage Fraud
    Medicare Fraud
    Computer Crimes
    Sex Crimes
    Credit Card Fraud and Identity Theft Crimes
    White Collar and Business Crimes
    Medicaid Fraud
    Insurance Fraud
    Unemployment Insurance Benefits Fraud
    Theft Crimes
    Drug Crimes
    Homicide Violence

  • Other Legal Links

    St Louis DWI Lawyer

Get smart with the Thesis WordPress Theme from DIYthemes.



This is an Attorney Advertisement and the information on this New York Federal Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.


111 Broadway
New York,NY. 10006
212.577.6677

Copyright © 2010 New York City Criminal Attorneys. All rights reserved - Other Legal Resources.




Professional Attorney Marketing and Guaranteed Law Firm Internet Marketing by The Attorneys ATM

WordPress Admin