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...
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...
Insurance fraud is the sort of white-collar crime that just about anybody in the New York City area could be accused of. Many New Yorkers might think of white collar crimes as involving corrupt businesspeople or professionals, as well as those who might be operating...
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...
Prevention is the best solution for fraud in New York. There are several warning signs that are proven to indicate fraud. Exaggerated benefits A product or service that seems too good to be true is often not true. There is usually some kind of big catch like a large...
Technology is always advancing, bringing with it change to the financial world as we know it. For example, cryptocurrency is becoming increasingly popular among many businesses and investors. However, as with other financial transactions, crimes involving...
A high-yield investment program is supposed to bring high returns to New York investors. However, it is a classic Ponzi scheme in which no real investments are made, and the scammers walk away with their victims' money without doing any work. There are few to no gains...
Readers of this blog know we commonly post about various financial fraud topics. In one such post on financial fraud, we discussed some common financial frauds. However, that list was not exhaustive. As such, in this post, we will explore two additional common...
Elder fraud is a type of abuse that targets senior citizens. A perpetrator sees an older person as being vulnerable enough that they could deceive them out of their money. Usually, seniors who are targets of this type of crime are wealthy and retired. However, some...
