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Mar 21, 2024
Grocery store food stamp fraud lawyer
Owning and managing a grocery store in New York City can be quite rewarding. Grocery stores are where people head to feed their families both on a daily basis and for special occasions. Part of managing a grocery store effectively is understanding the forms of payment that customers may offer….
Mar 21, 2024
FINRA Investigations Defense Lawyer
The Financial World and Regulation The fiscal world is one that requires people to operate within certain parameters at all times. Financial companies must adhere to the highest possible ethical standards. Officials who run such companies must be aware of the implications of their actions on their clients as well…
Nov 2, 2021
Mortgage Fraud Defense Lawyers
Mortgage Fraud Mortgage fraud is a federal crime that can be committed by home buyers, mortgage brokers, appraisers, real estate developers, or real estate attorneys. There are several different types, such as house flipping schemes, straw purchases, inflated appraisals, and equity skims, but they’re all designed to defraud the lender…
Aug 30, 2020
new york healthcare audits investigations lawyers
Healthcare regulatory oversight action is an area of government operation that has increased significantly over the past five years with the full implementation of the Affordable Care Act. The Department for Human and Health Services has performed regular audits, but all healthcare providers have also been focusing on internal self-audits…
Jul 4, 2020
NY Penal Law § 158.05: Welfare Fraud in the Fifth Degree
When considering the crime of theft, we generally tend to think about such crimes as grand larceny, burglary, shoplifting and robbery. Nevertheless, there is another kind of theft that is known as welfare fraud. This is a crime that involves stealing resources from the government. For instance, if you file…
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