New York City Criminal Attorney
About Joseph PotashnikMy name is Joe Potashnik. I am the principal attorney at Joseph Potashnik & Associates
We have offices in Manhattan and represent clients in four areas.
1. NYC residents that are under criminal investigation or have been arrested on State criminal charges.
2. We represent New York City residents that are under investigation or have been arrested on Federal Charges.
3. We represent professionals in the Medical and Healthcare field that might lose, or have lost, their professional license.
4. And we represent residents of New York City, or their family members, in all government investigations.
We can assist any NYC resident and offer our legal services in Spanish, Mandarin, Cantonese, and Russian.
- Broker Fraud
- Criminal Law
- Health Care Law
- International Law
- Securities Law
- Traffic Tickets
- Credit Cards Accepted
- All Major Credit Cards Accepted
- Rates, Retainers and Additional Information
- Fixed rates and Retainers for Criminal Representation
Jurisdictions Admitted to Practice
|Principal, Joseph Potashnik and Associates, PLLC.|
|Ohio State University|
|Memebr, New York State Association of Criminal Defense Lawyers|
|Member, Association of Criminal Defense Lawyers of New Jersey|
|Member, Brooklyn Bar Association|
|Member, Bergen County Bar Association|
|Member, New York County Bar Association|
|Member, New York State Bar|
|Member, New Jersey Bar Association|
WEBSITES & BLOGS
Blog: New York City Federal Criminal Defense Blog
What Is The Martin Act And How Does It Differ From The Crime Of Scheme To Defraud Under New York Penal Law? Represented a nursing home investigated for Medicare Fraud by the New York Office of Inspector General Represented an owner of a real estate agency who was investigated by the FBI for conspiracy to commit Bank Fraud in a Mortgage Fraud scheme Represented our client in a multi-million dollar fraud investigation by the U.S. District Court, Southern District of New York Represented a client accused of Mortgage Fraud by participating in a massive straw buyer and flipping real estate scheme Represented a client who was involved with felony murder and weapons charges Represented a client indicted with conspiracy to bribe public officials to avoid inspection of prohibited products Represented a US textile company investigated for failing to file tax returns for its subsidiaries abroad for over 5 years New York City Federal Criminal Defense Attorney
Blog: New York City Federal Criminal Defense
Blog: New York City Criminal Defense
Represented a defendant in Brooklyn federal court who was charged with violent extortion Successfully represented a mortgage broker accused of participating in a massive straw buyer and flipping real estate scheme Represented an NYPD officer arrested for credit card fraud in a massive Queens identity theft scheme Represented a Queens business owner charged with sales tax evasion in the amount of several million dollars Defended a client indicted for recruiting straw buyers in a massive $100 million real estate flipping scheme Represented a construction company owner investigated for tax evasion in the amount of $550,000 Represented a corporation investigated for cash deposit structuring in violation of the cash transaction report requirement Routinely represent Medicaid providers investigated by the Medicaid Fraud Control Unit in New York What Criminal Consequences Might I Face If I Destroyed Relevant Documents During A SEC Investigation?
Blog: NYC Criminal Fraud Questions & Answers
Represented a NYC public school teacher charged with Welfare Fraud specifically Medicaid Fraud, Grand Larceny, and Fabricating Documents by the District Attorney of the county of New York Represented a client investigated by the NYC Housing Authority Represented a New York Physician charged with Insurance Fraud by overbilling and billing insurance companies for unnecessary procedure Represented a licensed nurse facing criminal charges and NY Nursing Board’s disciplinary charges for distributing and selling controlled substances Represented a NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000 Represented a pharmacy investigated for Insurance Fraud and Medicaid Fraud by repeatedly billing the insurance companies and the government Represented a co-conspirator in an Internet based scheme that involved filing fraudulent tax returns for more than $3 million Successfully represented a co-defendant in a 12 million Medicaid Fraud investigation perpetrated by a medical office Can I Avoid Prosecution For Criminal Tax Evasion If I Just Pay The IRS?
Blog: Professional & Medical License Defense Attorneys in New York City and New Jersey
If I’m Fired From My Pharmacist Job In A New York Hospital When Pills Have Gone Missing, Will That Trigger An OPD Investigation? Will A DUI Cost Me My License To Practice As A Physician Assistant In New York? Do NY Pharmacists And Others Have A “5th Amendment Right” When It Comes To Talking To OPD/OPMC? How Long Is The Minimum Exclusion From Medicare/Medicaid After A Provider Acknowledges Financial Misconduct In NY? If I Was Acquitted In A Criminal Case, Will OPMC Continue Investigating Me? How Many Complaints Will Trigger An Investigation Of A Pharmacist In New York? I’m A Nurse Practitioner Who’s Been Named As Part Of An OPMC Complaint Against A Physician. Should I Hire A Lawyer? Does A Misdemeanor Conviction In New York Mean I’ll Lose My License To Practice Dentistry? Does Dental Malpractice Insurance Cover The Costs Of Attorney Fees Related To An OPD Investigation?