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For NYC Shoplifters! Caught for shoplifting in New York City? Read this article to learn what to expect from the legal system and how to minimize future problems and stigma a criminal record may carry. Joseph Potashnik is a criminal defense lawyer in NYC who has answered thousands of questions about shoplifting charges. 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? Federal Wire Fraud Crime 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. What is Federal Mail Fraud Statute? 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. New York Computer Crimes 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. New York Arraignments 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. 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. New York 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.

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