Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
The word “fraud” is often used in a general sense to describe any activity in which one tries to deceive another in an attempt to secure a financial gain. However, there are actually several different types of fraud whose classification depends on the type of medium...
A New York banker was sentenced to three years for giving an unfair investment tip to his father. According to Newsday, the judge did not believe that the man was being honest when he claimed he did not know his father would trade on his stock tip. The banker focused...
While there are many criminal offenses that are well-known in New York, such as drunk driving and embezzlement, there are others you may have never heard of that are just as common. One of the fastest-growing types of federal crimes is immigration crimes, something...
If you’re facing a white-collar crime charge in New York, you are no doubt aware of the seriousness of the matter. To this end, comprehending what white-collar crime actually entails is of huge importance to ensure you get the legal assistance you need when faced with...
Shrewdly operating your business at a profit often involves taking risks and making choices that appear unscrupulous, even if they are not. If you recently received money laundering charges, you may worry that your ship is already sunk, so to speak. However, this is...
New York residents who work in roles in which they have access to company or organization funds may find themselves under great scrutiny at times. These types of jobs may well put people at a greater risk of being accused of embezzling or otherwise misappropriating...
Accusations of embezzlement in New York City are taken very seriously due to the financial impact that the crime can have on the victims involved. Yet a perception may exist that such activity does not warrant harsh criminal penalties due to the fact that those...
If you work in the medical field, you are probably familiar with the term “health care fraud,” but you may be less familiar with what it means exactly and what type of actions constitute this type of crime. Generally speaking, health care fraud is an umbrella term...
The online marketplace now makes it possible for companies and private citizens in New York to transact business involving untold amounts of money directly from their homes. With that freedom also comes increased exposure to people who may be looking to perpetrate...
Because the United States Postal Service is a federal organization, conducting mail fraud in New York or elsewhere in the country is a federal crime. If you are convicted, it may lead to extremely serious consequences. However, five conditions have to be met before an...