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- Public Lewdness: NY Penal Law 245.00
- Reckless Endangerment
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- Unauthorized Practice of a Profession: NY ED Law 6512
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- College Arrests & Title IX Hearings
- Sexual Violence
- Title IX Investigations
- Remedies & Notice of Outcome in Title IX Investigations
- The Violence Against Women Reauthorization Act of 2013
- Title IX and the Clery Act: Student Misconduct and Sexual Harassment Laws
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- Baruch College
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- Understanding the Title IX Investigative Process from Start to Finish
- Understanding
- Understanding the Department of Education’s Title IX Final Rule
- Conviction & Record Sealing
- Orders of Protection & Restraining Orders
- White Collar Crimes
- White Collar Criminal Defense
- Bribery
- Commercial Bribery and Commercial Bribe Receiving: NY Penal Law Article 180
- Criminal Possession of a Forged Instrument
- Criminal Tax Fraud
- Cigarette & Tobacco Tax Crimes
- Embezzlement
- Enterprise Corruption
- Falsifying Business Records
- Forgery
- Gambling Crimes
- Unlawful Gratuities
- Grand Larceny
- Grand Larceny Sentencing
- Embezzlement & Value
- Extortion
- Credit & Debit Cards
- Grand Larceny From the Person
- Vehicle
- Grand Larceny Weapon
- First Degree Grand Larceny: NY Penal Law 155.42
- Second Degree Grand Larceny: NY Penal Law 155.40
- Third Degree Grand Larceny: NY Penal Law 155.35
- Fourth Degree Grand Larceny: NY Penal Law 155.30
- Insurance Fraud
- Felony Insurance Fraud
- Martin Act
- Martin Act’s Criminal Offenses
- Fraud
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- Theft Offenses
- Fair Market Value of Loss
- Embezzlement
- Elements of a Embezzlement Charge
- Actual Loss v. Intended Loss
- Embezzlement Sentencing
- Attorney-Client Relationship
- Burden of Proof
- Common Misconceptions
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- Defense
- Departure Considerations
- Estimation of Loss
- Harm in Sentencing
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- Embezzlement Sentencing Considerations in New York
- Loss Estimation
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- Misconduct Enhancement
- Mitigating Circumstances
- New York Embezzlement Arrest Process
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- Embezzlement Sentencing
- Sentencing Hearings
- Embezzlement Charges
- Types of Embezzlement
- Shoplifting
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- Shoplifting
- Theft Crime Elements
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- Offering a False Instrument for Filing
- Official Misconduct
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- Criminal Possession of Forgery Devices: NY Penal Law 170.40
- Violent Crimes
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- Gun Charges
- Gun Crimes
- Gun Crime Changes
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- Ammunition Crimes
- Criminal Possession
- Weapon at Airports
- Second Degree Criminal Possession of a Weapon
- Third Degree Criminal Possession of a Weapon
- Fourth Degree Criminal Possession of a Weapon
- Non-Knife Offenses
- Dangerous Instruments & Unlawful Intent
- Possession of Prohibited Dangerous Weapons
- Penalties for Possession of Prohibited Dangerous Weapons
- Gun Penalties
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- Volume Dealer
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- Fifth Degree Controlled Substance Possession
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- Unlawful Possession and Criminal Sale of Prescription Drugs
- Sex Crimes
- DWI
- Aggravated DWI
- Conditional License
- Impaired Driver Program
- Driving While Ability Impaired: NY VTL 1192.1
- DWI Statutory and Legal Presumptions: VTL 1195(2)
- Ignition Interlock Device
- DUI
- DWI & DUI Hardship Hearings
- Leandra's Law - DWI with Children in the Car
- Ignition & Vehicle Interlock Device
- Refusal Hearing
- Felony DWI
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- Leaving the Scene of an Accident
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- Victim & Witness Representation
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- Frequently Asked Questions
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- Restraining Orders FAQ
- Blackmail Crimes FAQ
- Blackmail Crimes FAQ 2
- Shoplifting Crimes FAQ
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- Prescription Drug Crimes FAQ
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- Knive Crimes FAQ
- DWI Crimes FAQ
- COVID-19 FAQ
- Coronavirus Crimes: Enforcement of COVID-19 Executive Orders in New York
- NYS & NYC Criminal Courts During COVID-19: Important Procedural Changes
- NY Family Court Orders of Protection During the COVID-19 and Coronavirus Pandemic
- Arrest Process and Arraignment in New York City During the COVID-19 and Coronavirus Pandemic
- Coronavirus Relief Fraud & Crimes: Unemployment Insurance and Assistance
- NYS Coronavirus Relief Fraud & Theft Crimes: SBA’s Paycheck Protection Program
- NY Coronavirus Relief Fraud & Crimes: SBA Economic Injury Disaster Loans
- Coronavirus Relief Fraud & Crimes: NYC COVID-19 Immigrant Emergency Relief Program
- COVID-19 Student Code of Conduct Violations: Social Distancing & Gatherings
- Fake & Counterfeit COVID Vaccination Cards: New York State Crimes & Penalties
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