New York Criminal Lawyer Blog

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A New York White Collar Criminal Defense Primer: Defining Offering a False Instrument for Filing in the First (NY Penal Law 175.35) & Second (NY Penal Law 175.30) Degrees

While your “average” white collar crime case may not include the offenses of Offering a False Instrument for Filing in the First Degree (New York Penal Law 175.35) and Offering a False Instrument for Filing in the Second Degree (New York Penal Law 175.30), the former Manhattan prosecutors at Saland…

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New York Desk Appearance Tickets (DAT): What to Expect When You Go to Court The First Time & Should You Retain a NYC Criminal Defense Attorney / Lawyer?

Whether you have been issued a Desk Appearance Ticket (DAT or D.A.T.) in Manhattan, Brooklyn, Queens or the Bronx, the process is the same when you go to court the first time. Generally, it is best to have retained an experienced criminal defense attorney prior to going to court. Why?…

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Rewarding Official Misconduct in the Second and First Degrees – NY Penal Law Sections 200.20 / 220.22 and Your Criminal Defense

To the untrained eye, Bribery, pursuant to New York Penal Law Sections 200.00, 200.03 and 200.4 and Rewarding Official Misconduct, pursuant to New York Penal Law Sections 220.20 and 220.22 (all Article 200 crimes), involve very similar elements. In fact, those individuals who are not NY criminal defense attorneys or…

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Manhattan Medicaid & Welfare Fraud Ring Gets a Dose of Law Enforcement: “Operation Free Ride” Nets 19 Individuals for $350,000 Medicaid Theft

If there is any easy way to make a buck off the health care system, someone is going to make a go for it even if their final prescription calls for an enormous dose of law enforcement. The Manhattan District Attorney’s Office just announced the arrest and indictment of 19…

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Bank of New York Melon Computer Tech Adeniyi Adeyemi Indicted for Identity Theft of 150 Employees and $1 Million Fraud

The Manhattan District Attorney’s Office issued a press release involving the arrest and indictment of Adeniyi Adeyemi, a computer technician employed by the Bank of New York Melon. The 138 count Identity Theft and Grand Larceny indictment accuses the defendant of stealing the identities of 150 bank employees while perpetrating…

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Robin Katz Pleads to Grand Larceny in Manhattan Court: Must Pay $110,000 in Restitution

Robin Katz, a money adviser at JP Morgan Chase, pleaded guilty earlier today to Grand Larceny after admitting she stole over $100,000 from a client. According to reports, her scheme involved creating an ATM card for the client’s account without his knowledge. At her sentencing, Ms. Katz will receive 5…

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Tampering with Public Records in the First and Second Degrees: A Criminal Defense Primer of New York Penal Sections 175.20 & 175.25

The New York criminal defense attorneys and former Manhattan prosecutors at Saland Law PC have vast experience both prosecuting and defending individuals accused of white collar crimes. While most of the crimes criminal defense lawyers handle in the white collar arena relate to Grand Larceny type offenses, the scope of…

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Your Right to Remain Silent and Your New York Criminal Defense: When Asking for an Attorney or Lawyer May be the Smartest Thing

I have routinely advised my clients that if they are questioned by the police they should always call me first. What may seem like innocent questioning may actually be the final steps of a law enforcement investigation that will leave them incarcerated for the foreseeable future. As former Manhattan prosecutors…

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