When many people in New York think about forgery, they might automatically think about one person illegally signing another person's name. That is one type of forgery indeed but it is not the only thing that can lead a person to be charged with forgery as a crime. An...
Protecting Your Rights And Your Future
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Unique challenges associated with insider trading charges
The United States is a capitalist society in which individuals and businesses alike eagerly pursue making money for themselves and their companies. This is the nature of the system yet there are some situations in which these efforts may lead people to be faced with...
Why is it called money laundering?
You've probably heard of money laundering. You know it has to do with moving money around to try to hide illegal activity. You know that the act of laundering it is also illegal in its own right. But have you ever wondered why they call it that to begin with? You...
Defining different types of bribery
The word "bribe" is often applied so broadly in everyday conversation in New York that you might reasonably forget that it actually refers to criminal activity. The line between being incentivized and actually being bribed is often so razor thin that many come to us...
How does the law treat community mailboxes?
You have likely seen examples in film or other popular media of kids destroying mailboxes for fun. While such images do typically represent delinquent behavior, few would likely the seriousness with which the destruction of mailboxes is treated by authorities. Indeed,...
Defining internet auction fraud
The Internet offers you a wealth of opportunities to extend commercial endeavors far beyond New York City. Whereas in the past, if you had something to sell, you would typically only advertise the sale locally, you can now reach a national (or even international)...
Former CFO and subordinate accused of embezzling nearly $1M
One of the founding principles of the American criminal justice system is that one is considered to be innocent until proven guilty. Unfortunately, that may not always hold true in terms of perception. When one is arrested for a crime in New York (especially one that...
7 examples of potential Medicaid fraud
Navigating the world of Medicaid can be complex and confusing, but it's critical to understand how this impacts patient services and financial operations. In some cases, doctors get accused of fraud for actions they take that do not line up with the government's views...
False allegations of embezzlement
There are many different types of white collar offenses that executives, employees and others find themselves accused of. However, charges related to embezzlement can be particularly concerning and may lead to very harsh consequences. Worse yet, some people are...
IRS investigation rates and results
People in New York may have a particularly unique view on cases involving alleged tax evasion or other offenses related to the payment or the non-payment of federal income taxes simply because of their location. With New York being the financial heart of the country,...
