Fraud

The Fourth Amendment protects Americans against unlawful searches, and a recent case being brought against a New York financier has shined a light on the issues with search warrants in fraud cases. As Forbes reports, a judge recently slammed the FBI for violating the...

Listen to any case involving a charge of fraud of New York, and you will likely hear some form of the word “intentional” used multiple times. Many of those that we here at Sapone and Petrillo LLP have helped over the years have come to us with concerns that their...

The word “fraud” is often used in a general sense to describe any activity in which one tries to deceive another in an attempt to secure a financial gain. However, there are actually several different types of fraud whose classification depends on the type of medium...

If you’re facing a white-collar crime charge in New York, you are no doubt aware of the seriousness of the matter. To this end, comprehending what white-collar crime actually entails is of huge importance to ensure you get the legal assistance you need when faced with...

The online marketplace now makes it possible for companies and private citizens in New York to transact business involving untold amounts of money directly from their homes. With that freedom also comes increased exposure to people who may be looking to perpetrate...