Recent Successes - White Collar Crimes
- Woman acquitted of 14 count indictment charging Enterprise Corruption after 12 week trial. A jury deliberated two days before acquitting the client of all charges.
- Schenectady County man charged with three counts of felony Grand Larceny for allegedly stealing from company's payroll. After investigation of payroll data charges were dismissed.
- Man indicted for five felony counts of Criminal Possession of a Forged Instrument for possession counterfeit money. On the eve of trial a negotiation was reached dismissing the indictment and allowing the client to plead guilty to a misdemeanor.
- Man charged with Burglary in the second degree for allegedly stealing over $9000 in cash from a business. After lengthy investigation it was determined he was not the responsible party and the Grand Jury dismissed the charges.
- Man charged with over 400 counts of violating the housing code facing a potential fine of over $400,000 and jail time, has case dismissed.
- Criminal investigation by the New York State Department of Labor concerning fraudulent receipt of unemployment benefits. After negotiations with the agency, client was not charged.
- Immigrant charged with felony larceny for misuse of food benefits and authorization cards. After negotiations, the client plead to non-criminal violation, avoiding deportation.
- Court dismisses felony charge of Offering a False Instrument for Filing after defense motions.
- Client charged with Criminal Possession of a Forged Instrument for presenting a drug prescription to a pharmacy. Felony charges were dismissed after defense investigation showed that the prescription was proper.
- Criminal investigation into Computer Tampering and Unauthorized Use of a Computer by the New York State Police. Client's computer seized by police. After defense investigation and negotiation no criminal charges were filed and client's computer was returned.
- Man charged with trademark counterfeiting for allegedly possessing counterfeit compact discs has charges dismissed.
- Woman accused of felony possession of a forged prescription for hydrocodone. After case was prepared for trial charges were dismissed due to lack of proof.
- Albany County man charged with felony Criminal Possession of a Forged Instrument has charges dismissed.
- Woman charged with crime of Issuing a Bad Check. Check was not intentionally issued in bad faith. Charges were dismissed.
- Department of Social Services Investigation concerning alleged welfare fraud for fraudulently receiving child care. After negotiations with DSS, no charges were filed.
- Albany County man charged with felony conspiracy permitted to plead to non-criminal violation.
- Canadian citizen acquitted in Federal Criminal trial in Syracuse, New York. The client was charged with Conspiracy to smuggle narcotics into the United States. After a lengthy trial, the jury found the client not guilty of all charges in a Federal Conspiracy indictment.
- Federal Conspiracy Indictment dismissed in Albany, New York. A man accused of Conspiracy and Racketeering charges had charges dismissed after the defense investigation determined that the client had been wrongfully accused.
