On Behalf of Sapone & Petrillo, LLP | Aug 29, 2020 | Fraud
Financial institution fraud is a federal crime. The FBI has resources allocated to investigate this type of crime. The FBI defines financial institution fraud as crimes that target credit unions, banks and other financial institutions the federal government insures....
On Behalf of Sapone & Petrillo, LLP | Aug 11, 2020 | Firm News
Drug possession often carries harsh consequences, even if one only has a relatively small amount of an unlawful substance when they are stopped by a law enforcement official. From cocaine and hallucinogens to methamphetamine and heroin, there are many different drugs...
On Behalf of Sapone & Petrillo, LLP | Aug 1, 2020 | Health Care Fraud
Health care fraud leads to billions of dollars in losses across America. Depending on how the cases play out, the patient might even suffer harm in the commission of this act. While a lot of the focus is often on patients or even strangers committing health care...
