On Sept. 21, a man pleaded guilty before a judge in New York to one charge of securities fraud for an alleged bitcoin scheme. The 33-year-old man admitted that he had misinformed people who had invested their bitcoins in his company, Bitcoin Savings and Trust....
Health care fraud is unfortunately prevalent in New York and around the country. In one of the latest cases to receive publicity, a California surgeon has been indicted on charges related to an alleged fraud scheme. The report stated that the surgeon and 14 associates...
New York executives may have heard about a recent pronouncement on white collar crime by the U.S. Department of Justice. For most corporate personnel, the least favorable scenario is providing an admission of guilt to the federal government. Often times, these individuals would rather...
New York residents might wonder what is meant by the term "embezzlement". It is a form of theft that happens when an individual steals from funds that are available to them without belonging to them. For example, a store clerk or bank teller might take...
On Sept. 1, it was announced that Jimmy "Superfly" Snuka, a professional wrestler, was charged by the authorities for the death of his New York girlfriend nearly three decades ago. The girlfriend reportedly died after she was discovered gasping for air in a Pennsylvania hotel...