Protecting Your Rights And Your Future
Fraud through telemedicine is happening. It even outpaces substance abuse treatment facilities fraud and illegal opioid distribution schemes by as much as three times. Residents of New York may want to know more about this type of fraud. According to legal sources,...
Accounting fraud, also known as cooking the books, is the act of falsifying accounting records. One reason is to pretend that a company is doing better financially than it is. There are several, unique techniques that companies in New York use to cook their books....
A tumultuous economy and skyrocketing inflation are causing millions of Americans to struggle for ways to stay afloat. Sometimes we make questionable financial decisions in order to get immediate relief or to find a creative angle to achieve a goal. The accusations of...
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...
Possession of methamphetamines could result in criminal charges and penalties. Even more severe penalties may be in store for those charged with possession with intent to distribute. While many people understand that the use and possession of meth are illegal, they...
When our readers in New York think of a criminal trial, they probably envision scenes from pop culture, such as movies or TV shows. This is understandable since such depictions like to make high drama from courtroom scenes. If you are facing a criminal charge, such as...
What a lot of people don’t realize is that it’s oftentimes not the crime itself that leads to a criminal conviction, but the attempted coverup of alleged criminal wrongdoing. That’s why if you think that you’re going to be under investigation for an alleged crime,...
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...
