Prescription Fraud Laws in New York

New York's Public Health Law forbids obtaining or trying to obtain a controlled substance or a prescription for one by fraud, deceit, misrepresentation, subterfuge, concealing a material fact, or a false name or address, and forbids making or uttering a forged prescription; receiving controlled substances from one practitioner while hiding that from another practitioner who also supplies them ('doctor shopping') is also prohibited. Forging a prescription is forgery in the second degree, a class D felony (up to 7 years). Selling or receiving prescription medications or prescriptions for money ('criminal diversion') is a class A misdemeanor, a class E felony over $1,000 or with a prior conviction, class D over $3,000 and class C over $50,000; a practitioner or pharmacist who sells prescriptions or controlled substances outside good-faith practice commits a class C felony.

New York's rule on court-appointed lawyers: Each county (and New York City) must operate a plan for providing counsel to persons charged with a crime who are financially unable to obtain counsel, through a public defender, a legal aid bureau or society, a bar association assigned-counsel plan or conflict defender, or a combination (County Law § 722). Judges decide eligibility; providers often screen applicants and make recommendations. Under the statewide eligibility standards of the Office of Indigent Legal Services (issued under Executive Law § 832), income at or below 250% of the Federal Poverty Guidelines is one of four presumptions of eligibility, an applicant who is incarcerated, detained or confined to a mental health institution is presumptively eligible, and applicants above the income line are not automatically denied. ILS publishes an Assigned Counsel Eligibility Application Form. N.Y. County Law § 722; Executive Law § 832; ILS Eligibility Standards

How release before trial works in New York: The court issues a securing order after making an individualized determination about the risk that the principal will not return to court, and must explain its choice on the record or in writing. The court shall release the principal pending trial on the principal's own recognizance, unless it finds that release will not reasonably assure the principal's return to court; the court must consider the kind and degree of control or restriction necessary to reasonably assure the principal's return to court. Monetary bail or remand is available only for a 'qualifying offense' listed in § 510.10(4) (for example, any crime alleged to have caused the death of another person); for a qualifying offense the court may release on recognizance or non-monetary conditions, fix bail, or (for a felony) commit the principal to the sheriff. When monetary bail is authorized, the court must consider the principal's individual financial circumstances. If the principal is financially unable to obtain counsel, counsel shall be assigned. N.Y. Crim. Proc. Law § 510.10 What happens after an arrest.

Each state sets its own rules for sealing or expunging records. See New York expungement and record sealing rules.