In New York, many people depend on Medicaid or Medicare to help take care of their medical needs. Unfortunately, some members of these programs will take advantage of everything these programs offer. With that in mind, here are a few common ways that Medicaid or...
New York residents have probably heard about wire fraud at least once in their lives, but unless it happens to you, it’s hard to understand it. Wire fraud is what happens when someone uses the internet, a phone call, fax or social media to get access to funds that...
A former New York State Police trooper will perform 20 hours of community service for filing a false arrest report and lying during a pretrial hearing. The 34-year-old Long island man’s sentence was handed down on June 28. He was facing up to seven years in a state...
Before and during criminal trials in New York and around the country, prosecutors ask judges to make rulings, issue orders or provide directions. These requests are called motions and they can be made orally during the course of a criminal trial or in writing before...
All defendants in a court case are presumed innocent unless proven guilty. In your case, there may be certain facts that could unfairly prejudice you in front of a jury if they were to be revealed at trial. For this reason, the law and its procedures has given you a...
Individuals in New York and around the country face money laundering charges when prosecutors claim that they helped criminals conceal money that they earned illegally. Lawmakers first took action to prevent money laundering in 1970 when Congress passed the Bank...
New Yorkers know many instances of corporate fraud. Headlines are constantly filled with companies that have been caught stealing, manipulating data, or otherwise obscuring or falsifying information in order to reap an illegal profit. Referred to as white-collar...
A pharmacist in New York is one of the individuals included in a group of people recently arrested in a crackdown on fraud in the health care system. The pharmacist appeared in a Brooklyn federal court to answer to the charges formally announced to her. The criminal...
When tales of financial fraud make the headlines, it seems like Americans just can't get enough of them. People in New York know all too well that Ponzi schemes, securities fraud and FINRA investigations can mean headlines for weeks. But the truth is that these...
When you're accused of a crime, the stress can feel overwhelming. You may experience further stress when you think about meeting with a defense attorney for the first time. Talking about your case with a lawyer should not cause you anxiety. If anything, you should...
