Firm Accomplishments Providing Innovative Solutions & Obtaining Optimal Results
  • Noncustodial Probationary Sentence Securities Fraud
    • Criminal

    A noncustodial probationary sentence under a federal criminal indictment charging a previously convicted broker with securities fraud offenses involving eight-figure losses

  • Settled Federal Anti-Trust Civil Complaint
    • Civil

    A six-figure settlement of a federal civil complaint against a corporate supermarket owner stating eight-figure antitrust and tortious interference claims which were originally dismissed on motion and partially reinstated on appeal.

  • Noncustodial Sentence of One-Year Probation Second-Degree Theft and Medicaid Fraud
    • Criminal

    A noncustodial sentence of one-year probation and $90,000 restitution under a state criminal complaint charging second-degree theft and Medicaid fraud offenses involving over $200,000 in benefits.

  • Probation with 8 Months’ House Arrest Tax Fraud
    • Criminal

    A sentence of probation with 8 months’ house arrest and $187,000 restitution under a federal criminal indictment charging a tax preparer with a tax fraud conspiracy involving a $1.1 million tax loss.

  • Dismissed Fraud
    • Criminal

    An affirmance of outright dismissal of a state civil complaint against corporate officials stating fraud and contract claims.

  • Dismissed Federal Criminal Indictment
    • Criminal

    Outright dismissal of a federal criminal indictment charging a police officer with false report offenses following a three-week trial which ended in a hung-jury mistrial.

  • Dismissed Second-Degree Theft and Embezzlement
    • Criminal

    A diversionary dismissal of a state criminal complaint charging an employee with second-degree theft and embezzlement offenses.

  • Dismissed State Civil Complaint
    • Civil

    An outright dismissal of a state civil complaint against a corporate CEO stating tortious interference and abuse of process claims involving eight-figure losses.

  • Noncustodial Probationary Sentence Opioid Distribution and Healthcare Claims Fraud
    • Criminal

    A noncustodial probationary sentence under a federal criminal complaint charging a physician with opioid distribution and healthcare claims fraud.

  • Noncustodial Probationary Sentence Second-Degree Healthcare Claims Fraud
    • Criminal

    A noncustodial probationary sentence under a state criminal complaint charging a chiropractor with second-degree healthcare claims fraud.

  • Dismissed Narcotics Offenses
    • Criminal

    An outright dismissal of a state criminal complaint charging narcotics offenses following pretrial suppression of a search and seizure.

  • Dismissed Narcotics and Other Offenses
    • Criminal

    Outright dismissal of a state criminal complaint charging narcotics and other defenses.

  • Tier 2 classification Tier 1 classification under Megan’s Law
    • Criminal

    An order of Tier 1 classification under Megan’s Law following a state criminal notification charging Tier 2 classification (July 2018)

  • Immunity Federal Criminal Charges
    • Criminal

    An immunity order for a labor official exposed to federal criminal charges.

  • Dismissed Opioid Offenses
    • Criminal

    A diversionary dismissal of a state criminal complaint charging opioid offenses.

  • Dismissed Narcotics Distribution and Assault
    • Criminal

    A diversionary dismissal of a state criminal complaint charging narcotics distribution and assault by auto offenses.

  • Dismissed Narcotics Distribution And Assault
    • Criminal

    A diversionary dismissal of a state criminal complaint charging narcotics distribution and assault by auto offenses.

  • Noncustodial Probationary Sentences Narcotics Distribution
    • Criminal

    Noncustodial probationary sentences under two state criminal complaints charging narcotics distribution offenses in two counties.

  • Diversionary Dismissal Second-Degree Weapons and Assault
    • Criminal

    A diversionary dismissal of a state criminal indictment charging second-degree weapons and assault charges following an appellate opinion affirming disqualification of state investigators on pretrial motion.

  • Diversionary Dismissal Second-Degree Computer Fraud
    • Criminal

    A diversionary dismissal of a state criminal indictment charging a government employee with second-degree computer fraud offenses following a reversal on appeal of convictions at trial.

  • Six-Month Halfway House Fraud Offenses
    • Criminal

    A six-month halfway house sentence under a federal criminal indictment charging a corporate CFO with fraud offenses involving seven-figure losses.

  • Three-Month License Suspension Fraudulent Bill Submittal
    • Criminal

    A three-month license suspension under a state ethics complaint charging an attorney with submitting fraudulent bills.

  • Acquittal Of All Charges Billing Fraud
    • Criminal

    An acquittal of all charges following a two-month jury trial under a state criminal indictment charging a corporate executive with billing fraud offenses.

  • Noncustodial Probationary Sentence and $90,000 Fraud Offenses
    • Criminal

    A noncustodial probationary sentence and $90,000 restitution under a federal criminal indictment charging a commodities broker with fraud offenses involving seven-figure losses.

  • Diversionary Dismissal Second-Degree Aggravated Assault
    • Criminal

    A diversionary dismissal of a state criminal indictment charging second-degree aggravated assault offenses.

  • One-Year License Suspension Federal Structuring Charges
    • Regulatory

    A one-year license suspension, retroactive to a preliminary suspension nine months earlier, under a state ethics complaint charging an attorney convicted of federal structuring charges.

  • No-Suspension Resolution Licensing Offenses
    • Regulatory

    A no-suspension resolution of an administrative complaint charging a corporation and CEO with licensing offenses.

  • Diversionary Dismissal Second-Degree Insurance Fraud
    • Criminal

    A diversionary dismissal of a state criminal indictment charging a licensed public adjuster with second-degree insurance fraud offenses.

  • Noncustodial Sentence Theft Offenses
    • Criminal

    A noncustodial sentence of three years’ probation, subsequently reduced to one year, under a federal criminal indictment charging theft offenses involving seven-figure losses.

  • Outright Dismissal Second-Degree Theft
    • Criminal

    An outright dismissal of a state criminal complaint charging an employee with second-degree theft charges.

  • Outright Dismissal 17-Count State Criminal Indictment
    • Criminal

    An outright dismissal of all charges in a 17-count state criminal indictment charging a police captain with official misconduct charges, coupled with a related civil resolution awarding back pay and full pension benefits.

  • Noncustodial Probationary Resolution Sexual Assault
    • Criminal

    A noncustodial probationary resolution without Megan’s Law registration under a juvenile complaint following an appellate opinion reversing sexual assault convictions requiring Megan’s Law registration.

  • Noncustodial Time-Served Sentence Honest Services Fraud
    • Criminal

    A noncustodial time-served sentence under a federal criminal indictment charging a senator with honest services fraud following an appellate opinion reversing convictions and custodial sentence.

  • Outright Dismissal Homicide
    • Criminal

    An outright dismissal of a state criminal indictment charging homicide offenses on a pretrial motion challenging the grand jury presentation, followed by a no-bill after a second grand jury presentation.

  • Dismissed Abuse of Process, Tortious Interference, and Civil Conspiracy
    • Regulatory
    A unanimous Appellate Division panel affirmed the summary dismissal of tort claims against the CEO of a publicly-traded corporation alleging that the company had abused process and tortiously interfered with a competitor’s development project through multiple “sham” lawsuits.