On Behalf of Sapone & Petrillo, LLP | Dec 28, 2018 | Firm News, Fraud
The Internet offers you a wealth of opportunities to extend commercial endeavors far beyond New York City. Whereas in the past, if you had something to sell, you would typically only advertise the sale locally, you can now reach a national (or even international)...
On Behalf of Sapone & Petrillo, LLP | Dec 21, 2018 | Embezzlement, Firm News
One of the founding principles of the American criminal justice system is that one is considered to be innocent until proven guilty. Unfortunately, that may not always hold true in terms of perception. When one is arrested for a crime in New York (especially one that...
On Behalf of Sapone & Petrillo, LLP | Dec 13, 2018 | Firm News
Navigating the world of Medicaid can be complex and confusing, but it’s critical to understand how this impacts patient services and financial operations. In some cases, doctors get accused of fraud for actions they take that do not line up with the...
On Behalf of Sapone & Petrillo, LLP | Dec 8, 2018 | Embezzlement, Firm News
There are many different types of white collar offenses that executives, employees and others find themselves accused of. However, charges related to embezzlement can be particularly concerning and may lead to very harsh consequences. Worse yet, some people are...
On Behalf of Sapone & Petrillo, LLP | Dec 2, 2018 | Firm News, White Collar Crimes
People in New York may have a particularly unique view on cases involving alleged tax evasion or other offenses related to the payment or the non-payment of federal income taxes simply because of their location. With New York being the financial heart of the country,...
On Behalf of Sapone & Petrillo, LLP | Dec 2, 2018 | Federal Crimes, Firm News
Paying taxes is regarded as an unpleasant process by most people in New York City. However, paying taxes is mandated under the law and failure to comply with these laws can result in steep fines or even jail time. The Balance offers the following information on tax...
