Adjournment in Contemplation of Dismissal (ACD) in New York Criminal Court: How It Works and Who Qualifies

When you are charged with a misdemeanor in New York, the best possible outcome is always a complete dismissal. But when a full dismissal is not immediately on the table, the next best result is an Adjournment in Contemplation of Dismissal, commonly known as an ACD or ACOD. If you or someone...
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What Is the Difference Between State and Federal Charges?

Getting a criminal charge can be frightening, regardless of whether the case is in state or federal court. One of the most common misconceptions is that federal charges are automatically more serious than state charges. While federal cases often involve different procedures, resources, and potential penalties, both types of prosecutions can carry...
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What Are SEC Violations?

The Securities and Exchange Commission (SEC) is responsible for enforcing federal securities laws and protecting investors from fraud and misconduct in the financial market. SEC violations occur when individuals, businesses, brokers, executives, or investment professionals fail to comply with these laws and regulations. While many SEC matters begin as civil investigations, some...
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What Are PPP Fraud Charges?

The Paycheck Protection Program (PPP) was created during the COVID-19 pandemic to help small businesses stay afloat by providing forgivable loans for payroll and certain operating expenses. While the program provided critical financial relief, it also became the focus of extensive federal investigations into fraud. Today, the Department of Justice (DOJ), FBI,...
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