Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
Trevor Milton, the founder and former CEO of Nikola, a purported maker of electric and hydrogen-powered vehicles, is facing a number of federal fraud charges stemming from alleged misstatements about the value of the company. Federal authorities have now added another...
Asset forfeiture is the process by which the government seizes property that is allegedly connected to some form of criminal activity. It mostly came about as a means to fight the war on drugs but has expanded greatly over the decades, bringing with it a host of...
It can be alarming to receive a Rule 8210 letter. The Financial Industry Regulatory Authority (FINRA) has the ability to impose stiff penalties upon brokers and firms found to be in violation of regulations. And while you shouldn’t ignore the letter, receiving one...
A key to starting, building and maintaining a successful medical practice is based on reputation. To have allegations about any type of fraud can be severely negative to the medical professional’s business. This can go beyond the criminal charges and hinder the...
In criminal defense cases, especially those in which federal and state laws overlap, New Yorkers who are facing multiple charges of alleged criminal conduct may find protections in the U.S. Constitution. The Fifth Amendment states that no one can be tried for the same...
New Yorkers who work in the financial industry are experts who share their knowledge of market trends for the benefit of investors and traders seeking profit or advice on financial management. Unfortunately, these individuals are always at risk of unjustified...
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...