White Collar Crimes

Securities fraud is a very serious federal offense. Those who have been accused need to understand all of their defense options. This is a financial crime, but it can certainly be punished by more than just fines, and it could result in time behind bars. That being said, securities fraud itself is an umbrella term … Read more

Deleting and destroying documents is a routine part of the job for many people. Old files are often irrelevant, so there is no need to keep them. However, what happens if the company you are involved with comes under investigation by the authorities? If this happens, they will likely be looking for evidence, which could … Read more

When you’re the defendant in a high-stakes criminal trial, as is often the case with white collar crimes, you want to take advantage of anything and everything that could tilt the odds in your favor of a successful outcome. One of the most difficult things to anticipate in any trial, however, is the “human element.” … Read more

Most of the time, the law tends to lag a bit behind the times, especially when it comes to technological advancements like artificial intelligence (AI) programs. While AI was greeted very cautiously by many, it appears to be here to stay – and the Justice Department (JD) has taken note unusually fast. What’s going on … Read more

Securities fraud is a complex criminal offense “umbrella” that encompasses various illegal activities aimed at manipulating the stock or commodities markets or otherwise deceiving investors. For individuals who are facing allegations or charges of securities fraud, understanding the nature of these charges, their potential legal implications and the defenses available is crucial. This can take … Read more

Allegations of securities fraud, such as insider trading and manipulating market prices, can pose significant legal and financial threats. If investigators find incriminating evidence, you could face civil and criminal penalties, costly fines, injunctions or even imprisonment. Taking immediate action may help you avoid the most unfavorable outcome in your case. The following dos and … Read more

Even the most seasoned trader can end up on the wrong side of the law. Characterized by intentional misrepresentation of investment information or decisions, securities fraud is a serious federal offense with far-reaching legal and personal implications if you are convicted. Like any criminal matter, understanding your defense options when charged with securities fraud can … Read more

Fraud is a serious offense in New York. Depending on the severity of the fraud charge in question, a conviction can not only earn you prison time but a ruined reputation as well. But mistakes happen, and it is not uncommon for a misunderstanding to result in a false fraud charge. However, it helps to … Read more

Your medical facility probably had to make some changes and complete a lot of paperwork to be able to accept government insurance like Medicare and Medicaid. Signing a government contract to accept these federal insurance programs can substantially increase the pool of patients that might come to your medical practice. With the unquestionable benefits of … Read more

New York City is widely known as the nation’s business and financial hub. As such, authorities in the city investigate allegations of white-collar crimes thoroughly. District attorneys typically pursue conviction aggressively in these cases, which means that defendants accused of these crimes are in much more trouble than they may have imagined. What are white-collar … Read more