On Behalf of Lerner & Lerner, P.C. | Apr 29, 2015 | White Collar Crimes
According to court documents, a New York health club owner pleaded guilty to health care fraud in federal court on April 20. The man is now facing a fine of up to $250,000, 10 years in federal prison and restitution. Reportedly, the Springville health club owner...
On Behalf of Lerner & Lerner, P.C. | Apr 27, 2015 | White Collar Crimes
A New York financial advisor is facing charges that he embezzled $20 million from customers, according to the Securities and Exchange Commission. The man is accused of stealing from his customers to provide funds for trading in unprofitable options. The SEC states...
On Behalf of Lerner & Lerner, P.C. | Apr 24, 2015 | Weapons Charges
Some people make the mistake of assuming that, because they have a right to keep and bear arms, they can freely own and carry pistols. New York law requires that people must apply for and receive a pistol license, however, before a person can own this particular type...
On Behalf of Lerner & Lerner, P.C. | Apr 21, 2015 | Domestic Violence
People who are facing both criminal domestic violence charges as well as separate family court matters, such as a divorce or child custody proceedings, may end up having all of their cases transferred into an Integrated Domestic Violence court. When this occurs, a...
On Behalf of Lerner & Lerner, P.C. | Apr 16, 2015 | Weapons Charges
Police said they arrested an East Meadow teen who allegedly falsely reported the presence of an armed individual to them. The claim made by the 17-year-old was taken by police on April 6 at 7:41 p.m. Police were told that an individual carrying a rifle was walking...
