A growing criminal enterprise in New York involves the switching of bar codes on products inside a store and purchasing the products with the lower bar code at the self-checkout counter. The criminal offense involved is generally charged as larceny, theft or grand...
The writing of improper prescription drugs, for any purpose other than legitimate medical treatment, is a felony in New York state and under federal law. That is a rule with which a 36-year-old doctor from Amherst will surely become familiar as he faces prosecution by...
When a federal indictment is lodged in New York or elsewhere against a target, one early procedural move of the defendant is to file a motion to dismiss the indictment. These motions are only rarely successful, but are nonetheless very much worth the effort,...
