What Is Criminal Possession Of A Forged Instrument In New York - PowerPoint PPT Presentation

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What Is Criminal Possession Of A Forged Instrument In New York

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There are two categories of people who are investigated and prosecuted for fraud: benefits recipients and providers. Those getting Medicaid benefits can face fraud charges for letting someone else use their card, putting false information on an application or forging prescriptions. A Medicaid provider can be charged with fraud for billing Medicaid for services that have never been provided, filing claims for fake services and medical conditions or filing claims for fake and staged car accidents. Usually when you are under investigation, you'll get a letter from a government agency asking you to come in for an interview and bring certain documents with you. Before you turn over anything or meet with anyone, you need to get representation from an experienced fraud defense attorney. – PowerPoint PPT presentation

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Title: What Is Criminal Possession Of A Forged Instrument In New York


1
What Exactly Is
  • Criminal Possession Of A Forged Tool In New York?

2
Criminal Possession Of A Forged Tool In New York?
It implies that you have in your possession for
example, a New York City state identification
card, and, you or perhaps some other person has
altered the data presented in the card. Changing
info for example date of birth written in a New
York state identification card or changing
expiration date from the card can be a
significant offence. When this happens, in case
you are possessing a forged item, then you may be
accused for criminal possession of a forged tool
in New York City. Do you know the possible
punishments for possessing a forged instrument?
3
Criminal Possession Of A Forged Tool In New York?
There are 2 significant options. The one is where
you shall be handed 1 year imprisonment, which is
called A misdemeanor. The other is 5 year
sentence of time in jail, known as C felony. If
this criminal offence does take place There are
3 parts to knowing this. The initial is like we
all know if a person possesses a forged
instrument, and he has performed a part in
forging the instrument.
4
Criminal Possession Of A Forged Tool In New York?
The next is when he does not play any part in
forging the product, but has the knowledge that
the product has been forged before by someone
else, and also possesses the product, despite
understanding the fact. The third is when he
makes use of the forged product to fool, and in
some cases deceive other people, or perhaps hurt
another person.
5
Criminal Possession Of A Forged Tool In New York?
In case you fulfill any of these conditions, and
you live in New York City, then you are
definitely in a major issue. You must talk to a
known attorney to get out of this situation.
Look, criminal possession of a forged item is a
critical offence, and if you have been arrested,
then the best way out is through a reputed and
prosperous NYC Criminal Defense Lawyer. A
person like Attorney For Medicare Fraud, that has
been in the business for several years, and
fought against many cases, he would be in a
better position to study your case, and put a
strategic fight series to help you to defeat all
of the obstacles, set by the court.
6
Criminal Possession Of A Forged Tool In New York?
The New York City penal law has a little
different take on this. The meaning presented by
the penal board has a broader spectrum. The state
prosecutors in New York City take cues from the
New York City Penal Law to rope in identity
thieves and raise charges to that degree. The
criminal possession of a forged tool even takes
into account debit and credit cards. If for
example, you have tampered with the credit or a
debit card and tried to change essential details
from the card, then the crimes are considered
more severe. And defending this kind of case is a
challenge. Its essential then who is dealing
with your case. Remember, its not necessarily
about what you do that gets out from the
difficult condition you have been in. its the
lawyer you decide that is the distinction between
if you get in prison, or set totally free.
7
Criminal Possession Of A Forged Tool In New York?
You must even be careful that you mustn't possess
two or more forged credit or debit cards,
otherwise, the penalties can be more
terrifying. Joseph Potashnik Associates 111
Broadway Suite 1305 New York, NY 10006 (212)
577-6677 https//www.youtube.com/watch?ve64sVobL
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