Learn about Residential Mortgage Fraud in the Fourth Degree under NY Penal Law § 187.10, including its legal definition, penalties, relevant dollar amounts, possible defenses, and distinctions from other degrees of mortgage fraud. Find…
El Paso PPP Loan Fraud Lawyers You're in El Paso thinking federal prosecutors are too busy with border cases to worry about pandemic loans from five years ago. Maybe you're telling yourself that...
Insurance Fraud in the Fifth Degree What is Insurance Fraud? Insurance fraud is among the white collar crimes that entails deceiving an insurance company in order to receive insurance money . This...
Learn about New York Penal Law § 176.20 covering insurance fraud in the third degree. Discover what constitutes this offense, relevant examples, penalties including felony charges and jail time, common defenses, and related insurance…
Learn about NY Penal Law § 176.25, which defines insurance fraud in the second degree in New York. Understand what constitutes this felony, real case examples, possible legal defenses, sentencing guidelines, and related insurance…
Learn about New York Penal Law § 165.30 on fraudulent accosting—what constitutes this crime, real-world examples, related offenses, legal defenses, and potential penalties. Discover how fraudulent accosting typically occurs in public places, what prosecutors…
Welfare Fraud in the First Degree Understanding Welfare Fraud in New York Because of the amount of welfare fraud that occurs, law enforcement has focused an increasing amount of resources to...
Learn about welfare fraud in the fourth degree under NY Penal Law § 158.10, including what constitutes a fraudulent welfare act, the $1,000 threshold, related offenses, penalties such as up to 4 years in…
Learn about New York Penal Law § 158.15 covering welfare fraud in the third degree. Discover what constitutes a fraudulent welfare act, case law examples, penalties for conviction, related offenses under NY law, and…
Learn about New York Penal Law § 158.20 welfare fraud in the second degree. Discover what constitutes welfare fraud over $50,000, examples of fraudulent acts, possible legal defenses, sentencing for a class C felony,…