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Joseph Potashnik's Legal Cases (3)

New York, NY

Health care Lawyer at New York, NY

Practice Areas: Health Care, Criminal Defense, Tax

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Criminal defense

People vs. Doe

Sep 17, 2012

OUTCOME: Client sentenced to probation

Client charged with embezzlement of nearly $250,000 from his employer by the District Attorney's Office in Manhattan

Criminal defense

US v. Doe

May 22, 2012

OUTCOME: Prosecution has been deferred

Client accused of conspiracy to commit mail fraud in a federal multi-million dollar fraud prosecution in Manhattan.

Criminal defense

US vs. Doe

Aug 01, 2011

OUTCOME: Client sentenced to probation

Client charged with Conspiracy to Defraud a Healthcare Program in a 5 million dollar Medicaid Fraud federal prosecution

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