• Home
  • About
  • Subscribe

From the category archives:

Medicaid Fraud

Owner And Operator Of New York Debt Collection Agency Faces Dire Consequences For Bribery And Medicaid Fraud

by BCheung on August 3, 2010

New York Licensed Practical Nurse And Patient’s Mother Arrested For Their Participation In Medicaid Fraud

by BCheung on July 30, 2010

32 Individuals Charged For Welfare Benefits Fraud

by BCheung on April 27, 2010

Subway Franchises Owner Pleads Guilty To Tax Fraud And Welfare Fraud

by BCheung on April 22, 2010

Should I Disclose Home Ownership on NYC Medicaid Application?

by JP on April 13, 2010

7 Nassau County Residents Arrested And Charged with Medicaid Fraud

by BCheung on March 12, 2010

What Are the Penalties For Lying on a Medicaid Application in New York City?

by JP on March 9, 2010

New York City Chinese Immigrant Street Vendors are Charged With Medicaid Fraud, Tax Fraud, Selling Counterfeit Goods

by JP on March 9, 2010

New York City Criminal Attorneys
  • 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