Most people are open to new opportunities and are always looking for new ways to make investments. While it is great to always be curious about new ventures, it is important that you also are skeptical at first before evaluating the claims of a scheme.
The legal consequences of money laundering in New York
Those who have been accused of money laundering have a lot at stake. If they are found guilty of the federally prosecuted crime, they will face severe consequences, including probable jail time. This is why it is paramount that those accused take immediate action to build a compelling defense.
Embezzlement accusations put on former nonprofit executive
A former executive director of the Greek Orthodox Archdiocese of America has been accused of embezzlement in New York. The accusations date back to 2011 and accuse the now 55-year-old man of gaining more than $500,000 in church funds.
Understanding the False Claims Act
Health care fraud is a surprisingly huge problem in the United States. The issue has become so significant that the Department of Justice has established a Health Care Fraud Unit so that the problems can be more adequately addressed.
