Criminal Defense
Ongoing tax crime scams: the IRS looks into fraud and industry practices
Each year, the Internal Revenue Service publishes a report laying out the list of ongoing tax scams that are impacting the public at large. In 2015, more taxpayers than ever were subject to tax scams designed to gather personal information or money. These aggressive phone scams often involve an individual claiming to be an IRS…
Read MoreEmbezzlement Case Making Headlines in New York
An embezzlement case that involves the intersection of civil, criminal and rabbinical law is garnering a great deal of attention in New York. The case involves $20 million in embezzled funds and is one of the largest Jewish charity frauds in recent history. Former Aish Hatorah CFO, Jacob Fetman, was discovered to have coordinated unauthorized…
Read MoreIssues Faced By Those Accused of Domestic Violence
Domestic Violence Allegations in New York State Domestic violence is a serious criminal allegation that can come with major penalties in the form of fines, jail time, and convictions on your record. But there are many other possible implications of a domestic violence allegation. The act of committing domestic violence can include so much more…
Read MoreWhat is computer fraud?
The law related to technology evolves at a rapid pace, but you should always be aware of some of the most common criminal charges related to computers and Internet activity. One of the most general charges related to this is known as federal computer fraud. Computer fraud refers to any fraud perpetration carried out using…
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