Protecting Your Rights And Your Future
The consequences of violating the Anti-Kickback Statute and Stark Law in New York aren't limited to the steep fees and fines. Doctors and health care groups who find themselves in violation of these regulations are often left with a tarnished reputation, exclusion...
Possession of methamphetamines could result in criminal charges and penalties. Even more severe penalties may be in store for those charged with possession with intent to distribute. While many people understand that the use and possession of meth are illegal, they...
The process of a fraud investigation is an internal matter at a bank that can also involve merchants, payment processors, customers, and other parties. These investigations tend to be specific to different banks as well as the relationships between each bank and the...
White-collar crimes are on the rise in New York and the rest of the nation. The reasons for this are sometimes hard to understand. One of the biggest culprits is the fact that many people can commit these crimes without even being aware of it. However, the penalties...
Federal bankruptcy courts provide a way for debtors to seek relief from a seemingly impossible financial situation. Filers in a New York court should expect to present documents and evidence detailing all liabilities and assets. As with all state and court...
Residents of New York may want to learn more about changes to laws regarding drug paraphernalia. The governor signed some new bills that decriminalize the possession and sale of syringes and hypodermic needles. According to news reports, the result may be more people...
Thirteen individuals have been arrested in a massive New York City corruption scandal. The charges include money laundering, health care fraud, bribery and a host of other charges. The announcement was made by the United States Attorney for the Southern District of...
Employees could lose their jobs for unavoidable reasons, leaving them with bills that do not go away when an employment situation changes. Those who qualify for unemployment benefits may apply for them, and they must follow the rules stipulated under New York law....
New York allows prosecutors to individually charge each person who is part of a criminal conspiracy regardless of how involved they were. Under the law, a conspiracy is when two or more individuals agree to commit a crime and take action toward that unlawful act. The...
Charges under the Racketeer Influenced and Corrupt Organization Act are serious and, if you are convicted, you might be spending a significant time in a New York federal prison. Understanding the RICO Act is key to knowing whether or not you may face these types of...
