The U.S. Attorney’s Office for the Southern District of New York has announced that two acupuncturists, six physical therapists and a cashier have been charged with conspiring to violate the Anti-Kickback Statute, commit health care fraud and engage in money...
Protecting Your Rights And Your Future
Month: October 2021
How do courts assess criminal conspiracy charges in New York?
New York allows prosecutors to individually charge each person who is part of a criminal conspiracy regardless of how involved they were. Under the law, a conspiracy is when two or more individuals agree to commit a crime and take action toward that unlawful act. The...
Arrests made in alleged false billing healthcare scheme
Federal and state law enforcement is vigilant about trying to catch people who might be committing various forms of healthcare fraud. In New York and across the United States, this type of illegal activity is common. Since it can be difficult for government entities...
How do direct sales differ from pyramid and Ponzi schemes?
The business industry in New York City is bustling and many people are either part of a large conglomerate or they may simply be a small business owner themselves. Those who choose the small business route often are attracted to offers that promise a big return for...
18 NBA players charged in healthcare fraud case
Healthcare insurance fraud is an issue across the United States. Those who are involved in a fraud case may find themselves facing serious criminal charges, including federal charges. Extensive fines, jail time and more could result. A person’s career and their future...
Wealth from a fraudulent financial windfall can be short-lived
In New York and throughout the country, the IRS watches out for individuals who seek to defraud the government out of tax-payer dollars. If accused individuals are found guilty, the punishment could be long sentences in federal prisons. Several defendants on this...
New York City drug bust results in multiple charges
The illegal flow of narcotics has numerous negative consequences on people's lives. Federal and state law enforcement officials consistently investigate suspected smuggling and distribution networks. In September 2021, news broke about indictments centering on a...