On behalf of Bachner and Weiner PC | Jul 29, 2016 | White Collar Crimes
It isn’t often that you hear about bank executives facing criminal charges, but that is the reality of life for two executives from HSBC. The banking giant has been investigated for money laundering and mortgage fraud. Typically, the bank has simply paid money...
On behalf of Bachner and Weiner PC | Jul 26, 2016 | Criminal Defense, White Collar Crimes
Medicaid fraud is, essentially, the illegal practice of seeking payment from the Medicaid system. The Obama Administration aimed to reduce Medicaid fraud throughout the country. Although a noble goal, there are concerns that the methods used could result in false...
On behalf of Bachner and Weiner PC | Jul 20, 2016 | Criminal Defense
Some people who are facing criminal charges want to get the matter taken care of quickly. Generally, it is much faster for a defendant to resolve a criminal matter through a plea deal instead of having to go through the trial process. Another option is to plead guilty...
On behalf of Bachner and Weiner PC | Jul 15, 2016 | Securities
When we talk about securities fraud, you might think immediately of insider trading. Insider trading occurs when someone uses confidential information that is not available to the public to make investment and trade decisions. Knowing about this type of information...
On behalf of Bachner and Weiner PC | Jul 8, 2016 | Securities
A Ponzi scheme is an investment scheme that creates the illusion of wealth. It is often advertised as an investment tactic that is nearly too good to miss. People will often talk about how it can do well even when the economy is doing poorly, so the results are...
