New York County Supreme Court building in Manhattan

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

That being said, ACDs are not always the right choice for a case, it is important to understand how they work, what conditions may apply, and what consequences can remain during the adjournment period. What Is an Adjournment in Contemplation of Dismissal? Under New York Criminal Procedure Law § 170.55, an ACD is an adjournment...
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Courthouse building with American flags

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 life-changing consequences. When...
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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 can ultimately lead...
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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, IRS, and Small...
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What Is a Federal Deferred Prosecution Agreement?

If you or your business is under federal investigation, you may have heard the term “deferred prosecution agreement” or “DPA.” This provides a path that avoids criminal conviction and understanding what this means and how it could affect your future is critical. That is why speaking with an experienced federal criminal defense lawyer early in...
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What Is a Federal Non-Prosecution Agreement (NPA)?

Facing a federal investigation? That can be one of the most serious situations a person finds themselves in. One option that may arise in certain federal cases is a non-prosecution agreement, often called an “NPA.” While these agreements can prevent formal criminal charges from being filed, they come with serious obligations and risks that should...
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