A health care organization takes the integrity of the care it provides and the programs it administers very seriously. If you are a provider or employee who works for such an organization and there is reason to believe that you may have committed health care abuse or...
Month: June 2020
Month: June 2020
The method and consequences behind high-tech money laundering
Illicit cryptocurrency transactions skyrocketed in 2019, according to Chainalysis.com, and New York cyber-investigators are likely watching for illegal activity. Furthermore, those who take advantage of cryptocurrency’s anonymous nature to launder unlawful gains may...
Marijuana possession and the risk of arrest
Recently, marijuana laws in many states including New York have changed. According to the New York City Police Department, it is still against the law to possess marijuana. That said, possession of less than two ounces of marijuana is treated as a violation and people...
