If you were a fan of the hit 90s sitcom “Roseanne,” you might have been excited when the series returned to network television this year for a sequel season. The reboot was an overnight success, prompting the American Broadcasting Company to immediately...
The sentencing of a former securities and insurance agent on July 23, 2018, illustrates that, in time, a scheme to defraud innocent people will be discovered. However, in the case of Kevin Wanner, the argument put forth by the defense kept Wanner from having to serve...
Securities are under strict regulation. It is illegal to manipulate financial markets and deceive investors. Securities fraud may involve:Corporate stocksInvestment contractsBanknotesMunicipal bondsSecurities fraud takes place if you are involved in an investment...
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...
Healthcare providers in New York face a rising level of scrutiny as federal and state authorities continue to crack down on Medicaid fraud. One of the first things to know is that a fraud case begins long before official criminal charges are filed.Healthcare fraud...
Law enforcement officials are required to read any suspect in their custody their Miranda rights prior to interrogating them. Some of the most important protections that officers are required to let a suspect know they have is to have an attorney present and to remain...
There are many laws that people who work in a publicly traded company have to follow. These are meant to ensure that there isn't anything illegal going on that could harm shareholders or the general public. One of the actions that is forbidden is insider trading. This...
Let us say you are a contractor who has experience with Department of Transportation regulations. Your name came up in connection with a pretexting scheme that is under investigation.Federal authorities want to question you about this scheme. They want to know more...
Wells Fargo found itself in some legal hot water after being slapped with a class action securities fraud lawsuit that was filed by investors. The claim noted that the banking giant made omissions and misstatements in the disclosures it provided to those investors.The...
Many different things come into the picture when you are facing a criminal charge. Some of these have to do with the type of charge that is at the center of the case. It is important for anyone who is going through this to learn about the criteria for the charges....