On Behalf of Sapone & Petrillo, LLP | Aug 17, 2021 | Fraud
Financial fraud is an example of white-collar crimes, which are nonviolent schemes committed by industry professionals, hence the name origin. While there are several kinds of financial fraud scams in New York, a common type is a Ponzi scheme. Overview of a Ponzi...
On Behalf of Sapone & Petrillo, LLP | Aug 9, 2021 | Health Care Fraud
Medicaid and other types of health care fraud are on the rise in New York City and around the country. If you have been charged with health care fraud, you could face considerable penalties including fines and imprisonment. Understanding health care fraud is a key...
On Behalf of Sapone & Petrillo, LLP | Aug 2, 2021 | Fraud
Business owners in New York may be charged with accounting fraud when there is evidence of manipulated financial records. In order to bring a conviction for accounting fraud, the manipulation of records must be deliberate. How accounting fraud differs from fraud Many...
