An Overview of Tax Fraud An individual or business that intentionally gives out false information in order to avoid paying taxes completely or reduce the amount that they owe has committed to tax fraud. Tax evasion is often referred to as tax fraud. However, there are numerous other ways that…
If you are facing charges of violating the Supplemental Nutrition Assistance Program (SNAP), Food Stamp Trafficking, or fraud, our Criminal Defense Law Firm can help. While the rate of allegations has decreased over time for these violations, store owners still face sanctions from the USDA if found guilty. What is SNAP? Understanding Federal…
Federal Securities Fraud Charges: Understanding Your Legal Rights and Defense Options Facing securities fraud or negligence is emotionally and financially catastrophic. Whether you are a broker or investor, it is easy to find yourself in the middle of a federal securities fraud investigation. When this happens, you need to…
Federal Target Letter Guide: What to Do When You Receive DOJ Investigation Notice Feeling Overwhelmed by a Federal Target Letter? I know it’s unnerving if you’ve just opened your mailbox and discovered a federal target letter, and you’re probably worried about potential charges or prison time, especially if the Department…
Common Misconceptions About Prostitution Laws in New York Some individuals have the wrong perception that prostitution is lawful in the state of New York. New York City in particular has plenty of different types of characters and an interesting vibe about it, but it does not permit the practice of…