When you work in the medical field in New York, you agree to maintain a certain degree of ethics and “do no harm” to others. There are many laws in place that seek to keep physicians and other medical professionals in check, and one such law is the Anti-Kickback...
White Collar Crimes
Potential homeowners could commit fraud in their eagerness to buy
Most people old enough to want to purchase a home or secure a mortgage will remember that not that long ago, major banks and mortgage lenders were happy to extend financing on very expensive homes to people with no provable income or assets that could serve as...
Some New York white collar crimes are purely accidental
Making mistakes is an unfortunate and unavoidable part of the corporate world. Mistakes can teach us better ways to operate our careers and businesses, but they can also destroy a company’s reputation and success. When an entrepreneur unknowingly makes mistakes that...
White collar crime in 2020: The hot topics
A few years ago, federal authorities seemed to be heavily investigating pharmacies, pain clinics and individual doctors for signs of Medicare fraud and assorted drug crimes. Now, the focus has shifted once again. Going into 2020 and beyond, you can generally expect...
