Criminal Defense Law Firm
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Long Island: 516-678-2800
Protecting Your Rights And Your Future
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...
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....
Financial statement fraud is a serious issue that can have a negative impact on businesses and individuals alike in New York. Here's a quick guide on financial statement fraud. What is financial statement fraud? Financial statement fraud is the intentional...
The U.S. Secret Service says it is investigating the theft of close to $100 billion from federal relief programs intended to aid people and businesses suffering economic losses during the pandemic. The agency says it’s recovered more than $2 billion of the stolen...
Unfortunately, the medical industry in New York and through the U.S. functions as other industries do in that providers often act on financial incentives to provide as much "care" as possible, regardless of whether the patient truly needs it or not. Many people have...
Residents of New York City may have heard about several high-profile convictions in the Southern District of New York. Two defendants received convictions for money laundering and wire fraud as well as aggravated identity theft. According to the United States...