#ABKLaw RESULTS: Ruling in favor of our ABK Law client – Court granted MOTION TO DISMISS
#ABKLaw RESULTS: Ruling in favor of our ABK Law client - Court granted MOTION TO DISMISS ...
04 January, 2024
fraud Tag
#ABKLaw RESULTS: Ruling in favor of our ABK Law client on a civil appeal in the Appellate Division Second Department
#ABKLaw RESULTS: Ruling in favor of our ABK Law client on a civil appeal in the Appellate Division Second Department ...
28 December, 2023
Identity theft is high on the radar of New York law enforcement
The consequences of a conviction for identity theft are serious and charges should be vigorously challenged.
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06 September, 2017
Man accused of stealing deeds to six homes, including mansion
On May 9, a New York man was indicted on multiple fraud charges. According to the Brooklyn District Attorney's office, the 36-year-old was accused of stealing six house titles that belonged to owners that had died or abandoned their properties.
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24 May, 2017
SUPREME COURT MAY HEAR CASE ABOUT FEDERAL FORFEITURE
When people are accused of committing white collar or other federal crimes in New York, authorities often seize property that they believe was stolen or paid for with the proceeds of criminal activities. In some cases, authorities will freeze all of a defendant's financial assets...
18 May, 2015
Brooklyn tax preparer faces indictment for tax fraud
On March 25, a grand jury indicted a Brooklyn tax preparer on 31 counts of tax fraud. According to reports, the jury found that there was sufficient evidence to show he had been helping clients falsify tax returns from 2008 to 2010. If convicted of...
30 March, 2015
When it comes to white collar crimes, does the punishment fit the crime?
When it comes to crime and the criminal justice system, there's a popular-held belief that the punishment should fit the crime. While one could argue there are no victimless crimes, when it comes to so-called white collar crimes there are certainly wide variances when it...
15 August, 2014