Criminal Defense Law Firm
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Long Island: 516-678-2800
Protecting Your Rights And Your Future
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...
Financial fraud involves taking money from someone else using deceit or illegal means. The scammers commonly promise goods or services that may not exist or misrepresent the product. There are some common types of financial fraud in New York City people should know...
Computers play an important role in the lives of practically every New Yorker. While children use them to complete their schoolwork, adults use them for job duties, entertainment, and person communications. Many homes have computers in them, and most employers provide...
State and federal investigators make mistakes more often than people realize. And the results are dangerous for those who have been accused of criminal wrongdoing. In fact, illegally gathered evidence puts people behind bars all the time, stripping them from their...
There are several types of healthcare fraud and different fraudulent practice doctors may be accused of. Doctors and medical care providers who are facing serious allegations of healthcare fraud should be familiar with what those charges can include and how to defend...
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...
Contact with the FBI may be intimidating and you risk surrendering important rights. You should understand your rights during these encounters because the consequences may be severe. Right to an attorney You have the right to speak to an attorney and usually do not...
We all aim to be honest with regards to our taxes, but sometimes mistakes are made, or misunderstandings occur. When this happens, you could face an investigation by the Internal Revenue Service. Being investigated by the IRS is intimidating and prosecutors treat tax...
Fraud is one of the most common types of white-collar crime in New York and around the country. In law, fraud is the act of creating a financial gain by intentionally deceiving another person or entity. In December, a court sentenced four executives for defrauding the...