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
What’s The Penalty For IRS Tax Refund Fraud? If I Accept An ACD In New York City, Will I Have A Criminal Record When The Adjournment Period Is Over? Is Cyber Stalking A Federal Crime? Is Cyber Stalking Illegal In New York? Are Fraudulent Emails A Form Of Wire Fraud? What Is The Penalty For Auto Insurance Fraud In New York? Does Mail Fraud Include Private Carriers Like UPS and FedEx? What Is The Penalty For Embezzlement in New York? Good Faith Belief Defense In Tax Cases
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
How Does Medicare’s Anti-Markup Rule Apply To The Stark Law? What Do I Do When Another Practitioner In A Shared Practice Is Investigated For Insurance Fraud? What Do I Do If Patients Tell Me That Medicare Investigators Have Questioned Them About My Practice? How Can Dentists Avoid Medicaid Fraud Inquiries? What Can I Do If My Pharmacy Has Been Denied Enrollment As A Medicaid Provider? What Will Trigger An Investigation For Medicaid Fraud In A Pharmacy In NYC? Pharmacy Owners Arrested In Illegal Prescription Buyback Fraud Can Employees In My Practice Violate HIPAA With Their Personal Social Media Accounts? Am I In Jeopardy If I Didn’t Disclose A Juvenile Arrest Record In New York?