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Embezzlement may seem to be a “cut and dry” crime to prove. If an employee directed a New York business’ funds to his/her personal accounts, doing so might appear to be embezzlement. However, not all accusations of embezzlement may revolve around obvious, provable...
According to the U.S. Department of Justice, wire fraud is one of the most prevalent forms of this crime. Fraud is the deliberate deceit of others to get one's hands on unlawful gains. These ill-gotten gains often take the form of cash, but any financial gain...
Six people in New York have been charged with fraud after allegedly hosting a long-running scheme that convinced women from Turkey to travel to the United States and give birth here. The people involved in the scheme told the women that their children would...
The New York stock market is supposed to be an open playing field. Ideally, everyone has access to the same information, which means that no one has an unfair advantage over other traders. Sometimes, people can't help it if they hear insider information about a...
Federal agents have taken a financial advisor into custody on wire fraud and securities fraud charges. The arrest was announced on Oct. 1 by the U.S. Attorney’s Office for the Southern District of New York. The 53-year-old White Plains resident faces up to 45 years in...
Five individuals are the target of indictments in New York due to what prosecutors say is their role in a Ponzi scheme. The indictment presented in the state's Southern District alleges that the group put a modern twist on the scheme by using a fictitious...
Most criminal defendants in New York will end up accepting a plea bargain as very few cases will go to a jury trial. Before accepting a plea bargain, defendants need to know their rights and the ramifications because it will result in some sort of criminal punishment....
Federal prosecutors in New York have charged a former Hollywood film executive with multiple counts of wire fraud and a single count of identity theft for allegedly bilking investors out of about $30 million. The 66-year-old Los Angeles County resident is said to have...
In New York and around the country, Medicaid fraud is an all too common problem. A couple from Las Vegas committed one of the most egregious crimes in recent history, stealing more than $13 million form the North Carolina Medicaid system. More than $10 million was...
Federal prosecutors in New York and California have accused a former movie business mogul of wire fraud, bank fraud, identity theft and making false statements to government investigators. The 66-year-old man was taken into custody without incident at his Los Angeles...
