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December 2018 Archives

Defining internet auction fraud

The Internet offers you a wealth of opportunities to extend commercial endeavors far beyond New York City. Whereas in the past, if you had something to sell, you would typically only advertise the sale locally, you can now reach a national (or even international) purchasing audience. The exposure the Web offers also allows you to generate significant interest in what you have to sell, even to the point of creating a potential bidding war. Yet as many of those that we here at Sapone & Petrillo, LLP can attest to, overseeing an online auction should be done with caution. 

Former CFO and subordinate accused of embezzling nearly $1M

One of the founding principles of the American criminal justice system is that one is considered to be innocent until proven guilty. Unfortunately, that may not always hold true in terms of perception. When one is arrested for a crime in New York (especially one that is as high-profile and financially significant as embezzlement), it may be common to assume that they are guilty. This can be particularly troublesome in that if and when a case goes to trial, such assumptions might make it seem as though the decision regarding a defendant's fate has already been made. 

7 examples of potential Medicaid fraud

Navigating the world of Medicaid can be complex and confusing, but it's critical to understand how this impacts patient services and financial operations. In some cases, doctors get accused of fraud for actions they take that do not line up with the government's views on the Medicaid system.

False allegations of embezzlement

There are many different types of white collar offenses that executives, employees and others find themselves accused of. However, charges related to embezzlement can be particularly concerning and may lead to very harsh consequences. Worse yet, some people are accused of embezzling money when they are completely innocent and these false accusations can completely shatter their life. If you are struggling with allegations of embezzlement even though the claims are baseless, you need to immediately protect your interests and look into your legal options.

IRS investigation rates and results

People in New York may have a particularly unique view on cases involving alleged tax evasion or other offenses related to the payment or the non-payment of federal income taxes simply because of their location. With New York being the financial heart of the country, several high-profile cases end up taking place in this area. Many of these recent cases even involve people with ties to the current federal government administration.

What is tax evasion?

Paying taxes is regarded as an unpleasant process by most people in New York City. However, paying taxes is mandated under the law and failure to comply with these laws can result in steep fines or even jail time. The Balance offers the following information on tax evasion and the consequences of not complying with the IRS.

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