The consequences of being charged with embezzlement may disrupt a person's life in many ways. Aside from steep financial penalties and time behind bars, someone facing these allegations may have their life turned upside down by many other problems as well. For...
Protecting Your Rights And Your Future
Month: May 2018
Navigating a tax evasion charge
Like most white collar crimes in New York, a charge for tax evasion can be serious. However, because any process related to tax filing can be incredibly complex, gray areas often arise. There are some facts to know about tax evasion charges -- and the penalties that...
Accused of wire fraud?
Wire fraud is often a misunderstood charge, possibly because many television shows and movies use the term in very loose ways, usually in a list of other charges that a suspect faces. While to is true that wire fraud charges often arise in conjunction with other...
Pyramid schemes versus ponzi schemes
Any financial crime can come with crippling costs, especially when it comes to actions related to pyramid or Ponzi schemes. Although most New York residents may assume these two crimes are the same, they involve different strategies. Although different in many ways,...
Understanding new york’s counterfeit laws
When most New Yorkers think of counterfeit crimes, fake money typically comes to mind. However, there are a myriad of ways one can carry out this federal crime. More recently, there has been a seizure of parking placards in the state -- an item that has fuelled a...
Business email compromises: a new threat
No matter how the situation panned out, a fraud charge can often be the beginning of a long and arduous legal battle. Some New York residents who have faced repercussions for such charges are left picking up the pieces long after a charge has come and gone. According...