Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
A 43-year-old man who founded and once served as the chief executive officer of a company that promised to protect its clients against internet fraud has been accused of using falsified financial statements to bilk investors out of more than $100 million. Papers filed...
It is common for police officers to initiate a traffic stop for one perceived offense only to focus on a more serious offense upon closer inspection. For instance, a driver might be pulled over for a traffic infraction, but then be investigated drug possession if the...
It is common for police officers to initiate a traffic stop for one perceived offense only to focus on a more serious offense upon closer inspection. For instance, a driver might be pulled over for a traffic infraction, but then be investigated drug possession if the...
One of the most prevalent misconceptions about white collar crime is that the state and federal justice systems do not punish it harshly. To the contrary, courts frequently impose very strict sentences on men and women convicted of financial crimes. Many white collar...
One of the most prevalent misconceptions about white collar crime is that the state and federal justice systems do not punish it harshly. To the contrary, courts frequently impose very strict sentences on men and women convicted of financial crimes. Many white collar...
New York residents know how serious facing drug charges can be. Despite what some would say is a trend toward a relaxed position about “recreational” drugs in America as a whole, possession and distribution of most illegal drugs will still usually lead to felony...
New York residents know how serious facing drug charges can be. Despite what some would say is a trend toward a relaxed position about “recreational” drugs in America as a whole, possession and distribution of most illegal drugs will still usually lead to felony...
When white-collar criminal charges catch the spotlight, it’s usually because they’re being charged at the federal level. However, this doesn’t necessarily mean that only the federal government files white-collar criminal charges. Whether you face state or federal...
When white-collar criminal charges catch the spotlight, it’s usually because they’re being charged at the federal level. However, this doesn’t necessarily mean that only the federal government files white-collar criminal charges. Whether you face state or federal...
Financial institution fraud is a federal crime. The FBI has resources allocated to investigate this type of crime. The FBI defines financial institution fraud as crimes that target credit unions, banks and other financial institutions the federal government insures....