If you have committed a crime, you could end up in a state court in New Jersey or you could be tried at the federal level. It can help to understand the differences between state and federal crimes even if you are not facing a criminal charge because this is a...
Protecting Your Rights And Your Future
Month: September 2018
Authorities allege psychologist bilked $80K from Medicaid
The common conceptual image that many in New York may have of fraud schemes is likely of a high-profile executive who steals millions from a large company and corporation. In reality, however, fraud can occur amongst anyone from any walk of life. Any action meant to...
Always watch what you say when accused of white collar crime
Facing charges for alleged white collar crimes is not something to take lightly, no matter who you are or the nature of the allegations. As recent headlines make clear, even very wealthy and experienced individuals may face the music just like anybody else. In every...
Proving the legitimacy of your business expenses
Most in New York hear the word "embezzlement" and picture someone relaxing on the deck of a lavish home in some tropic paradise that was completely paid for by the company's dime. At least that is the assumption that many had prior to coming to us here at Sapone &...
What is securities fraud?
People often invest in securities in New York with the naive expectation of generating significant returns on their investments in a short amount of time. In reality, short-term financial gains made from securities are much more modest, with some people even losing...