New York, NY
Criminal defense Lawyer at New York, NY
Practice Areas: Criminal Defense, White Collar Crime ... +6 more
OUTCOME: Not Guilty By Reason of Mental Defect
Client was accused of shooting two police officers with a shotgun at close range. Case was highly publcized in the press. Together with my legal team we obtained a judgement in our favor pursuant to w ... hat is commonly known as the insanity defense. The New York terminology is Not Responsible by Reason of Mental Defect
OUTCOME: No Jail Time Disposition
Client accused of numerous allegations arising primarily from operation of multiple medicaid clinics across the eastern sea board. Government alleged over $10 Million dollars in fraudulently billed me ... dical procedures. Multi defendant case in which I represented the business owner and alleged ring leader. Charges included: Insurance Fraud Money Laundering Enterprise Corruption and Grand Larceny Sentencing Exposure: 20+ years imprisonment
OUTCOME: Avoided All Charges
My team and I represented a NY pharmacy which was being investigated and accused by the DEA in conjunction with the U.S. Attorney's Office out of Seattle, Washington. The government alleged that the p ... harmacy was collecting over $30,000 weekly in fraudulently filling prescriptions for thousands of patients who had not been to see a doctor, as required by law. Our client was alleged to have conspired with a nationally recognized online pharmacy to ensure that its prescriptions would be filled.