People who live in New York and who are involved in the financial services industry know that theirs is a highly watched and regulated sector of business. While this is certainly understandable, given that professionals are in charge of other people's money, it can also provide unique challenges for banking financial services professionals as their every move may be under scrutiny.
Residents in New York know how essential the public transit system is to make things work in and around New York City. Keeping on top of maintenance, repair and modernization needs certainly is no small task. This task, in fact, is exactly why union officials and some others are asserting that the Metropolitan Transportation Authority saw a major spike in the amount of money paid out in overtime to employees in 2018.
When a crime of deceit crosses New York borders through the use of a private interstate carrier or the U.S. Postal Service, it becomes mail fraud. One of the most common federal criminal charges, it includes a variety of schemes intended to defraud victims.
A doctor who gets accused of running a "pill mill" scheme is usually someone who prescribes medications that patients do not really need for medical purposes.
Cases of wire fraud are common in New York and throughout the country. It is important to understand what constitutes wire fraud and some warning signs to be able to identify when it occurs.