Medical professionals in New York often find themselves treating many patients, but not all patients are visiting doctors to get better. People might utilize all sorts of ways to get prescriptions they do not need. Here's more information about a few common types of...
Protecting Your Rights And Your Future
Month: May 2021
Edward V. Sapone featured lecturer at Second Circuit Criminal Law Roundup
On May 13, 2021, Edward V. Sapone was a featured lecturer at Richard Levitt’s annual Second Circuit Criminal Law Roundup sponsored by the New York Criminal Bar Association and Marino Legal. Ed’s lecture was entitled The Federal Trial Penalty, and was attended by...
What is a pre-trial motion?
Before your trial starts in New York, your attorney might file pre-trial motions that could have a huge impact on the rest of the case. However, the prosecution can also file pre-trial motions that could hinder your ability to win the case. For this reason, it's...
How disguising payments counts as fraud
Bank fraud in New York and elsewhere in the United States comes in many forms, all of which come with potentially serious consequences that include long prison sentences. One form of bank fraud is disguising payments as something they are not. Bank fraud defined Bank...