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.
Directory Practice Areas
- 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
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 What Is Criminal Misapplication Of Funds In New York?
Blog: New York City Federal Criminal Defense
When Is It Illegal To Recruit Clients For A NYC Adult Daycare Center? Represented a construction company owner investigated for tax evasion in the amount of $550,000 Represented a Queens business owner charged with sales tax evasion in the amount of several million dollars Represented a client accused by his employer of stealing expensive merchandize Represented an NYPD officer arrested for credit card fraud in a massive Queens identity theft scheme Successfully represented an NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000 Defended a bookkeeper accused of stealing close to $250,000 from his employer over the course of 4 years Routinely represent Medicaid providers investigated by the Medicaid Fraud Control Unit in New York Represented Medicaid Recipients whose cases were referred to the District Attorney’s Office
Blog: New York City Criminal Defense
Good Faith Belief Defense In Tax Cases Ignorance of Law Defense In Tax Fraud Cases Should You Cooperate With the IRS? Should I File An Amended Return and Pay Tax After An IRS Investigation Started? Will Dealings in Cash Trigger An IRS Investigation? Can The IRS Prosecute Me If I Don’t Owe Taxes? What If I Don’t File My Taxes? What Can Happen If You File A False Tax Return? What’s The Defense To A Federal Tax Evasion Crime?
Blog: NYC Criminal Fraud Questions & Answers
Can I Avoid Prosecution For Criminal Tax Evasion If I Just Pay The IRS? Will The IRS Make My Tax Issue Criminal? Can A Company Avoid Prosecution For FCPA Violations? Is Concealing Or Withholding Information The Same As Making A False Statement? What Is The Federal False Claims Statute? What Happens When I Am Charged With Federal Conspiracy? What Happens When I Am Investigated For Insurance Fraud In NYC? How To Use This Section Of Our Website Does Amount Of Loss Matter In Theft Crimes In New York?
Blog: Professional & Medical License Defense Attorneys in New York City and New Jersey
Can My Pharmaceutical License Be Restored After Being Revoked In New York? Do You Need An Attorney If You Are Under Investigation By The OPD? What Are The Penalties For Physician Providing False Profile Information? What Information Should New York Physicians Provide To The DOH For Their Physician Profiles? Are Medicare Providers Legally Obligated To Self-Disclose Overpayments to the OIG? Should a Medical Practice Voluntarily Refund Money To Medicare or Medicaid? How To Report Medicare Overpayments In New York Can A Drug Diversion Charge Jeopardize A Nursing License Will I Lose My Nursing License Due To A Criminal Conviction?