free consultation
917-639-5370
It Pays To Have Experience On Your Side.
When most people think of fraud, they think of credit card scams or online phishing schemes. However, there is another type of fraud committed in New York and across the country: mail fraud. Keep reading to know more about what constitutes this crime. What is mail...
The real estate market in New York may see buyers and sellers moving residences and businesses at lucrative prices. Those interested in real estate investing might work with an attorney to assist with various transactions, including contract reviews and escrow...
The use of the postal system to commit fraud is the primary meaning of mail fraud, and it is often a federal crime that comes with severe penalties. There are certain elements that are needed to bring a conviction of mail fraud. Main elements of mail fraud The two...
Not all severe criminal offenses involve the use of violence. Crimes that result in significant financial losses are also taken very seriously at both the state and federal levels. Criminal actions that revolve around defrauding a person or entity, or profiting...
The Fifth Amendment of the Constitution has several protections for people who are being questioned by the police. Anyone who has watched crime shows has probably seen police officers read Miranda Rights to individuals. The terms in those rights are covered by the...
You’re being investigated for embezzlement. You maintain your innocence, but the police know for a fact that money was taken from your company -- a substantial amount -- and they believe you are a suspect. As this plays out, the police bring you in for an interview,...
Most of the high-profile prosecutions that make the news involve an individual committing some kind of heinous criminal act. However, there is little question that businesses and corporations also break the law on a regular basis, even if corporate prosecution doesn't...
There are a variety of crimes that fall into the category of white-collar. Fraud, embezzlement, identity theft and insider trading are some of them. One common question that defendants ask when arrested on such charges is what ultimately resulted in their arrest?...
Something has just happened, and now you are being accused of committing a crime. While what happens next largely depends on the accusations, there are certain mistakes you can make that can hurt you down the road. Whether you did it or not, it is important to...
When one person creates a false persona online, people call that catfishing. A catfisher may steal someone's photos or alter their own to make them appealing to certain people. They will then attempt to establish relationships with people under those false pretenses,...
