According to New York's Penal Law § 177.20, individuals may face healthcare fraud charges if they knowingly submit a deceitful healthcare claim, resulting in receiving improper payments. If the fraudulent payments total more than $50,000 but less than $100,000, it...
The U.S. Attorney’s Office for the Southern District of New York has announced that a Chinese expatriate has been arrested in connection with a massive fraud scheme. The man is accused of bilking his hundreds of thousands of online followers out of more than $1...
Workplace fraud is a serious accusation that can have significant consequences in New York, both professionally and legally. If you find yourself accused of workplace fraud, navigating the situation carefully and strategically is essential. Stay calm and seek legal...
Lineup investigations are not used as often as you might think compared to how they are used on TV and in movies. The general public doesn’t have a solid understanding of what real lineups are like. There are both good and bad things about this practice, but it’s...
Gun violence has been a pressing issue in New York and the United States. The topic has sparked intense debates and discussions, with many pointing to mental illness as a primary cause. However, the relationship between mental illness and gun violence is complex and...
A Ponzi scheme is a fraud that lures New York investors by promising high returns with little or no risk. Named after Charles Ponzi, who became famous for using the scheme in the 1920s, a Ponzi scheme generates returns for older investors and promoters by acquiring...
News reports about highly publicized cases involving embezzlement and other crimes may note the defendant also faces charges of wire fraud. A guilty verdict on any counts of wire fraud might result in the accused looking at harsh sentencing in a New York federal...
Some people in the United States believe that public safety would be improved by making it mandatory to assess the mental health of anyone who buys a gun. On the other hand, some people believe that it would be a violation of their Second Amendment rights. Mental...
Generally speaking, the white-collar crime of racketeering refers to criminal acts that are part of a larger scheme, or racket, designed to generate illegal profits. In New York, racketeering is made illegal by statute. It may also be prosecuted under the federal...
A United States Attorney for the Southern District of New York made an October 2022 announcement about a pending embezzlement case. Allegedly, an executive with a children's charity illegally appropriated the organization's money for personal expenses. Embezzlement...