Month: April 2020

Nursing home recoveries are on the rise

From New York to California, states make their own efforts to enforce fraud laws. Since they have an oversight role when it comes to nursing homes, they also try to catch financial misconduct of nursing homes that they regulate. State recoveries in criminal fraud...

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What is securities fraud?

Securities fraud is a common type of white-collar crime that occurs in New York and elsewhere. Understanding what constitutes securities fraud can be difficult for people without knowing the securities regulations. There are a few common types of securities fraud that...

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