Routinely represent Medicaid providers investigated by the Medicaid Fraud...
We also represent Medicaid providers in administrative actions taken by the Office of Medicaid Inspector General. In a recent case on appeal we convinced the OMIG to reverse its decision to exclude our...
View ArticleRepresented a corporation investigated for cash deposit structuring in...
The case was resolved without criminal charged filed.
View ArticleRepresented a construction company owner investigated for tax evasion in the...
No charges were filed and the case was resolved administratively.
View ArticleDefended a client indicted for recruiting straw buyers in a massive $100...
The client was facing 6 years in prison but was sentenced to 2 years.
View ArticleRepresented a Queens business owner charged with sales tax evasion in the...
We negotiated a favorable plea deal with charges reduced to a misdemeanor and the client was sentenced to probation.
View ArticleRepresented an NYPD officer arrested for credit card fraud in a massive...
Our client was facing years in prison but we successfully negotiated a plea deal with the term of probation.
View ArticleSuccessfully represented a mortgage broker accused of participating in a...
Successfully represented a mortgage broker accused of participating in a massive straw buyer and flipping real estate scheme, securing a sentence of probation.
View ArticleRepresented a defendant in Brooklyn federal court who was charged with...
Represented a defendant in Brooklyn federal court who was charged with violent extortion of a business owner.
View ArticleTotal Denial Defense In Rape Trials In NYC
Rape allegations are serious business and unfortunately, many allegations of sexual misconduct are not brought in good faith. A person accused of rape or other kinds of sexual misconduct should be...
View ArticleCan I Use A Consent Defense After An Arrest In NYC On A Rape Charge?
Consent is a common defense available in sex crime cases when rape or other sexual misconduct is alleged. The defense of consent works as follows: the defendant doesn’t deny that sexual activity...
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View ArticleAG Jeff Sessions demands proof ‘sanctuary cities’ complying with immigration law
WASHINGTON – The Trump administration will require cities and other local jurisdictions to prove that they are complying with federal law mandating that they share information with federal immigration...
View ArticleU.S. rejects talks with Hungary over higher education law
The United States has no intention of negotiating with Hungary about its new higher education law, which could force a top university founded by U.S. financier George Soros out of the country, the U.S....
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FBI investigating stabbing death of black college student as possible hate crime
White student who stabbed man was in Facebook group called Alt-Reich: Nation, where members post disparaging material about African Americans and others The FBI is investigating the unprovoked...
View ArticleOhio supreme court judge calls for legalisation of marijuana
An Ohio supreme court justice who is considering a run for governor has said it is time for the state to decriminalise marijuana. William O’Neill, the lone Democrat holding an Ohio statewide office,...
View ArticleNew York City Criminal Lawyers
Can An Experienced Criminal Defense Attorney Be The Difference Between Jail Time and Freedom? You better believe it does! Police and prosecutors, at both the Federal & state level, are very...
View ArticleTop 5 Legal Mistakes Every Entrepreneur Should Avoid
Starting a new business is a brave step. Becoming an entrepreneur is very exciting but, at the same time, it is an uphill task that requires many cautious steps. You must not forget to look into the...
View ArticleWhat to Look For in a Car Accident Lawyer
We as DFW Car Accident Lawyers, our role is ensure that you as the victim, you are compensated to ensure that you get what is rightly yours. We understand the law and couple that with the interest of...
View ArticleHow To Find A Good Divorce Lawyer When You Really Need One
Having a family divorce lawyer is certainly an enormous asset when legal troubles come up. In some cases, you may need to hire an outside attorney to represent your legal case. Here are some effective...
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