On behalf of Bachner and Weiner PC | Jun 10, 2020 | Blog, Criminal Defense, Fraud
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...
On behalf of Bachner and Weiner PC | Jun 9, 2020 | Blog, Fraud, White Collar Crimes
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...
On behalf of Bachner and Weiner PC | May 29, 2020 | Fraud
People in New York who followed the college admissions scandals, in which parents paid bribes to get their children admitted to prestigious colleges, may be interested to learn that actress Lori Loughlin will plead guilty to one count of conspiracy to commit wire and...
On behalf of Bachner and Weiner PC | Apr 14, 2020 | Fraud
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...
On behalf of Bachner and Weiner PC | Mar 12, 2020 | Fraud, White Collar Crimes
New York woman sentenced in $38 million fraud scheme According to an announcement by the U.S. Attorney for the Southern District of New York, a woman was sentenced to spend more than 10 years in prison for her role in a fraudulent debt elimination scheme that involved...
On behalf of Bachner and Weiner PC | Jul 6, 2018 | Fraud
When you are out of work, it can be a struggle to make ends meet. Your unemployment benefits are valuable lifeline for people during these times.For those seeking benefits or afraid of losing benefits, it can be tempting to bend the truth, but be warned. Lying to the...
