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 # 4457818|
|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
Can I Use A Consent Defense After An Arrest In NYC On A Rape Charge? Total Denial Defense In Rape Trials In NYC 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