Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
The purpose of a grand jury is to assist prosecutors in determining whether there is probable cause to file charges. Therefore, when you’re subpoenaed to testify before a grand jury or to turn over specified documents, then you’re either considered a witness or...
Medicaid fraud happens, and federal courts in New York may become home to civil fraud lawsuits initiated by a U.S. attorney. On Nov. 24, 2021, the Southern District of New York issued a press release announcing a civil fraud lawsuit against a non-profit organization...
New York City is a hub for financial activity. With so many corporations in operation in the financial sector and the city viewed as a prime mover for business throughout the world, it is not uncommon for accusations of wrongdoing to arise. This can not only cost an...
Many New York City residents seek a mortgage when buying a new home. Unfortunately, mortgage fraud sometimes occurs. This is where a mortgage putback comes in. You should know what this means if you’re seeking a mortgage to buy a house. What is a mortgage putback?...
Mortgage fraud is a type of white-collar crime in New York City Metro area that occurs from omissions, misrepresentation, and deceit for profit. Mortgage fraud divides into lender fraud and customer fraud, and there are several types. Consumer mortgage fraud Consumer...
Being charged with a federal drug crime can be a dire situation, especially given the penalties you will face if convicted. In fact, even within specific drug charges the penalties can depend on the type of drug at issue. The penalties for federal drug crimes,...
Over the past decade, cryptocurrencies have gained popularity as a viable medium of exchange and investment. The currencies, such as Bitcoin, allow for secure online transactions without the middlemen and fees often associated with normal transactions. The anonymity...
When people work with a bank or mortgage company, they want to make sure that their money is safe from fraud. However, financial institution fraud. Read on to learn more about this type of fraud. What is financial institution fraud? Financial institution fraud is...
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...
Drug charges are some of the most common criminal charges that people in New York and throughout the country face. Methamphetamine, cocaine, marijuana, heroin – these illegal drugs are all the source of charges related to possession, dealing, trafficking and even...