Criminal Defense Law Firm
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Protecting Your Rights And Your Future
Defenses to accusations or embezzlement may seem few and far between; indeed, many come to us here at Sapone & Petrillo, LLP having been accused of this crime convinced that their guilt is assumed. Yet even in cases where a prosecutor claims to have evidence of...
White-collar crimes, named for the collar color of people in business in the early- to mid- 20th century, refer to financial crimes typically in the corporate sector. There are many kinds of white-collar crimes, but nearly all are motivated by the potential for...
When you work in the financial markets, you quickly become familiar with just how volatile they can be. Communicating that to investors in New York can be a challenge, as they are often not acquainted with the subtle nuances that can lead to market fluctuations. Often...
Whether you have a small business in New York or are an executive in a large corporation, the world of finance is complex, and missteps can be devastating. Unless you are a finance expert, small decisions that seem inconsequential at the time can result in an illegal...
Insurance fraud is a big deal. Because this type of white-collar crime happens so often, insurance companies take very specific steps to identify fraud in all its forms to ensure the person responsible is caught and brought to justice. HowStuffWorks.com explains some...
You have likely heard how serious the federal government treats cases where people have not paid their taxes. At the same time, you have probably also seen advertisements detailing programs that teach you how to avoid having to pay tax. You might hear these and...
You get arrested on fraud charges, and you find yourself in court. Even from the beginning, you cannot imagine they're going to convict you. Maybe you think you did nothing wrong. Maybe, regardless of what happened, you do not think they have any evidence against you....
With activities related to the next presidential election already underway, it is not uncommon for many people in New York to be giving consideration to which candidate they would like to support. In addition to voting for a particular candidate, many people opt to...
People who live in New York and who are involved in the financial services industry know that theirs is a highly watched and regulated sector of business. While this is certainly understandable, given that professionals are in charge of other people's money, it can...
Residents in New York know how essential the public transit system is to make things work in and around New York City. Keeping on top of maintenance, repair and modernization needs certainly is no small task. This task, in fact, is exactly why union officials and some...