New York City Fraud Lawyers - NY White Collar Defense Attorney-
New York Fraud Defense Attorneys
Welcome to our website! My name is Joseph Potashnik. I am the managing partner of Joseph Potashnik & Associates, PLLC, a boutique New York City criminal defense firm with the special focus on white collar fraud defense at the state and federal levels.
Our New York fraud and white collar defense lawyers represent individuals, businesses and professionals against charges already filed, as well as during the investigative pre-indictment process.
We put special emphasis on a proactive approach to every fraud investigation to prevent indictments in the first place – and thus minimize potential damages.
We represent companies and individuals in government investigations, criminal prosecutions and extradition proceedings. We also handle civil enforcement actions brought by state and federal agencies such as the Office of the Attorney General, Securities and Exchange Commission (SEC), as well as private insurance companies.
Your defense will be dramatically stronger if you retain a New York Criminal Fraud Defense attorney….before discussing your case with investigators. If you talk to agents by yourself before consulting an attorney, you put yourself in great peril!
Whether you are the target of a fraud probe or have already been indicted, contact the New York City white collar defense attorneys with Joseph Potashnik & Associates PLLC as soon as possible.
White Collar and Corporate Crimes
Securities and Commodities Fraud
Mortgage and Real Estate Fraud
Investment Fraud/Ponzi Schemes
Embezzlement and Accounting Fraud
Access Devices and Credit Cards
Theft and Bribery in Federally Funded Programs
Medicaid & Medicare Fraud in NYC
New York Professional Licence Defense
New Jersey Professional Licence Defense
Counterfeiting and Forgery
Federal Investigation or Grand Jury Defense
Tax Fraud Related To Off-Shore Banking
Import and Export Violations
Marriage Fraud for Immigration Purposes