Criminal Defense Law Firm
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Long Island: 516-678-2800
Protecting Your Rights And Your Future
On August 4, the New York Attorney General announced that a Northville man was sentenced for a $4 billion money-laundering scheme. The 51-year-old man is alleged to have stolen over $1 billion in diverted payroll funds using payroll services that he operated. Payroll...
Medicaid and other types of health care fraud are on the rise in New York City and around the country. If you have been charged with health care fraud, you could face considerable penalties including fines and imprisonment. Understanding health care fraud is a key...
This was a quiet July week in during a lazy summer in the Second Circuit with only a single precedential decision and a single summary order in a criminal case. Khorchevsky is an interesting read more for the audacity of the criminal conspiracy than any of the legal...
The Second Circuit had an unusually unusually busy week, resulting in six published opinions covering a diverse range of topics. Moyer-Hernandez, which held that the district court need not consider the § 3553(a) factors when deciding a First Step Act sentence...
We’ve witnessed an interesting dodge by CA2 this week in Kassir, where CA2 avoided tackling the question of whether the Supreme Court’s crime-of-violence jurisprudence applied on collateral review to a claimed violation of 18 U.S.C. § 842(p)(2)(A) and its...
Business owners in New York may be charged with accounting fraud when there is evidence of manipulated financial records. In order to bring a conviction for accounting fraud, the manipulation of records must be deliberate. How accounting fraud differs from fraud Many...
White-collar crimes in New York cover a range of illegal financial acts that are not commonly violent but are still deceitful. The term gets its name from the typical offender, which includes people in affluent business sectors. A type of white-collar crime includes...
A hospital stay in New York can be very expensive, and the number of charges for just a couple of days as an inpatient can be mind-blowing. If you've ever looked closely at an itemized medical bill, you'll know how difficult these charges are to keep track of. Some...
If you are a student in the New York City area, you don't want to be convicted of drug selling or possession. A conviction could cause you to lose your student aid for a specified amount of time. If you have already been convicted, you can have a hard time securing...
If you're facing foreclosure on your home or another property in New York, then you might be desperately looking for solutions. This is where scammers tend to thrive since people in a vulnerable position might not see the red flags before it's too late. How do...