On Behalf of Sapone & Petrillo, LLP | Aug 29, 2018 | Firm News, White Collar Crimes
Most New Yorkers could agree that filing taxes is hardly an exciting activity. Each year, as that season comes and goes, countless residents walk away having evaded tax returns in some way. Many of those who commit tax fraud are unaware that the act was committed in...
On Behalf of Sapone & Petrillo, LLP | Aug 24, 2018 | Federal Crimes, Firm News
No matter which corner of the political arena you sit in, almost everyone in New York can empathize or sympathize with immigrants who illegally enter the U.S. in search of a better life. Fleeing from mass corruption, crime, violence, crippling poverty and war, many...
On Behalf of Sapone & Petrillo, LLP | Aug 18, 2018 | Firm News, White Collar Crimes
Most people in New York have likely heard some semblance of news coverage regarding the trial of the man who had been the President’s campaign chairman during the last election. As reported by CBS News, this trial has concluded two days of jury deliberation with...
On Behalf of Sapone & Petrillo, LLP | Aug 14, 2018 | Firm News
People who are put in positions of trust over a company’s assets are expected to behave in an ethical manner. This includes everyone from cashiers at a grocery store to executives who handle multi-million-dollar accounts for clients. It is imperative that these...
On Behalf of Sapone & Petrillo, LLP | Aug 4, 2018 | Firm News, White Collar Crimes
People in New York who may either run for public office themselves or who may choose to contribute to the political campaigns of others know that there are many laws governing the financing of political campaigns. As explained by the National Conference of State...
