Have You Been Charged with Embezzlement in New York? Here’s What You Do
On this episode of Justice, One Client at a Time, we look at what you can do to avoid an embezzlement conviction, including defense strategies your embezzlement defense attorney can take.
New York cracks down on COVID-19 phishing scams
New York officials often warn the public about various phishing schemes. One of the latest ones is related to the COVID-19 pandemic. New York’s Department of Motor Vehicles (DMV) warned of a text message phishing scam that asks New Yorkers to disclose their COVID-19 vaccination status. The DMV asked anyone who receives such messages to…
Former doctor from Albany loses medical license for overprescribing opioids
A former doctor from Albany, New York, was ordered to pay the U.S. government $125,000 for overprescribing controlled substances to patients. He was also required to give up his New York State medical license. Federal officials accused Dr. James Cole of prescribing high levels of controlled substances beyond the usual scope of his professional practice.…
Bronx man pleads guilty to identity fraud in money laundering scheme
White collar crimes are aggressively prosecuted in New York. The term covers many different offenses that range from bank fraud and computer crimes to identity theft and securities fraud. A man from the Bronx, New York, pleaded guilty to several charges in connection to an international money laundering scheme that involved more than $12 million…