Criminal Defense Law Firm
New York: 646-844-3445
Long Island: 516-678-2800
Protecting Your Rights And Your Future
If you are a Financial Industry Regulatory Authority registered broker, you may have come across an unhappy customer or two. Investing involves risk, but not every client truly understands that risk means they could lose their money. Especially after a historic bull...
In New York City, Long Island and New Jersey, doctors are often subject to offers and requests from other medical professionals, drug companies and medical device manufacturers to use their products. In some cases, they are under the impression that there is nothing...
Under 18 U.S.C. Sec. 1341, it is unlawful to use the U.S. postal service, or private mail carriers (e.g., UPS or FedEx), to facilitate a crime or send or receive anything related to a crime. Even if mail fraud is just one small part of a much bigger crime, you could...
Many people in New York are prescribed opioids as pain killers and end up getting addicted as a result. After the prescription expires, they are no longer able to go to the pharmacy to get more pain killers. They may turn to various dealers who can get them more...
Physicians are widely regarded as among the most honest class of professionals. Yet doctors are also human beings, and they occasionally succumb to temptation, especially when they discover the ease of extracting excessive payments from insurance companies and...
Financial crimes are not just plots in movies or television series. When residents in New York City and elsewhere are accused of financial crimes, they should take it seriously. Much like Hollywood depicts them, these crimes can have significant criminal consequences....
Financial fraud is taken very seriously by regulatory authorities, including the Financial Industry Regulatory Authority (FIRNA). FIRNA has the ability to compel you to provide testimony or produce documents related to a financial fraud investigation. What is an 8210...
As a doctor you took an oath to do no harm to patients. While it is understandable that this oath includes avoiding causing patients physical harm, patients can also be financially harmed if their doctor commits healthcare fraud. While many times healthcare fraud can...
Money laundering is a serious crime that can lead to thousands of dollars in fines and a lengthy incarceration period. If you obtain funds illegally and then, through a series of financial transactions often involving a shell company, hide the true source of the funds...
If you’ve been accused of some sort of financial crime, the prosecution probably has an extensive amount of evidence it intends to use against you. That can leave you worried about what the future has in store for you and what you can do to avoid the harshest...