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...
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...
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...
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...
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...
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...
Doctors work hard to help the patients get better, but sometimes doctors get into trouble themselves. According to the FBI, which is the nation's primary investigator of the subject, fraud in the health care industry costs Americans tens of billions of dollars every...
Residents of New York who are buying or selling a home may want to learn more about the different types of mortgage fraud. Both lenders and borrowers may commit fraud, and there is fraud for profit and fraud for property. Below are four common ways that people might...
If you are being charged with a drug crime in New York City, one of the key pieces of evidence in your case could be a drug test. However, even if the results of your drug test came up positive for a controlled substance, this doesn’t mean you have to plead guilty....
White collar crime allegations can have serious implications. While mere accusations can cause damage to your reputation and your career, a criminal conviction can result in prison time, fines that can devastate your stability, and a criminal record that can affect...
