Federal or state investigators may search a New York workplace as part of an investigation into fraud, embezzlement or other white-collar crimes. They may look for financial records, emails or computer files that could provide evidence of a crime. However, a search...
A federal penny stock case can place your trading records, sales materials and private messages under close review. Past incidents show how prosecutors tied market rigging to wider fraud schemes, which helps you understand the conduct and evidence that can shape a...
New York has seen many financial scandals, but few compare to the Bernie Madoff Ponzi scheme. For decades, Bernard Madoff built a reputation as a trusted Wall Street figure. He ran a major securities firm and became known as a respected investment adviser and former...
Have you ever heard the phrase, "If you believe that, I have a bridge to sell you"? This famous saying comes from the wildest scam in American history. In the late 1800s, a man named George C. Parker actually convinced people that he owned the Brooklyn Bridge, and he...
Fraud cases often sound straightforward: someone lies, someone loses money and prosecutors file charges. In practice, fraud allegations can involve complex questions about intent, judgment and capacity. Mental health can be relevant because many fraud offenses require...
What appears to be a local business dispute or billing disagreement can become a federal criminal matter the moment a commercial carrier is involved. Mail fraud charges carry penalties of up to 20 years per count, and prosecutors have significant flexibility in how...
Allegations tied to selling or attempting to sell counterfeit artwork, are about more than a dispute over the authenticity of a work of art. These claims can result in allegations of criminal wrongdoing. Federal prosecutors often view art fraud as a sophisticated...
Being accused of acting as a "con artist" is a serious situation with significant legal consequences. While many people associate the term with simple online scams, true fraud involves elaborate, calculated schemes to steal money or manipulate others. When these...
Mail fraud is a federal offense that carries serious consequences, including potential prison time and hefty fines. Federal prosecutors in New York pursue these cases aggressively and the charges can arise from a surprisingly wide range of situations. If you or...
Fraud is a broad term that covers dishonest conduct intended to secure an unfair benefit. In practice, fraud allegations usually fall into one of two categories: civil fraud or criminal fraud. While both can arise from the same set of facts, they differ in purpose,...