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Mar 21, 2024
NYC Bank Fraud Lawyers
NYC Bank Fraud Lawyers: Defending Your Rights Against Federal Charges The Reality of Bank Fraud Charges Let’s be real – NOBODY ever plans to get charged with bank fraud. It’s one of those legal nightmares that can strike when you least expect it, turning your world upside down in an…
Mar 21, 2024
NYC Drug Crimes Sentencing Lawyers
In the state of New York, drug crimes are one of the most common reasons that people find themselves arrested and sentenced. The lowest level charge for marijuana has more than fifty thousand arrests each year across the state. Types of Drug Crimes in New York State Multiple different crimes…
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…
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