800.813.9069
Available 24 Hours a Day/7 Days a Week

White Collar Crimes

Recent Posts in White Collar Crimes Category

  • Common Ways Mail Fraud Can Be Committed

    || 2-Dec-2016

    One of the most common types of white collar crimes committed in the United States is mail fraud. The term mail fraud refers to any scheme carried out in a fraudulent manner with the intent of depriving another person of their property or services through use of the U.S. Postal Service or any other type of interstate mail carrier. From shipping fraudulent documents to using the mail to send bogus ...
    Continue Reading
  • Could I Be Charged with Tax Fraud Over an Honest Mistake?

    || 22-Apr-2014

    The tax auditors with the Internal Revenue Service (IRS) are specifically trained to detect instances of tax fraud. Claiming dependents you do not have, keeping two different sets of financial records, using a fake or fraudulently obtained Social Security number, submitting false receipts or altering checks to try and increase deductions are all examples of ways people have tried to defraud the ...
    Continue Reading
  • New York Couple Convicted of Ponzi Scheme for $12 Million

    || 15-Nov-2012

    A term named after a criminal from over a century ago has now become a way of describing a certain fraudulent act involving investments. A “Ponzi scheme” was coined after the man Charles Ponzi who in the early 1900’s was known for created fraudulent investments that would return money back to the investors, and they would never actually see any of the profits they were earning. ...
    Continue Reading

Email Us Now

We want to help you!

Send Info
Best Criminal defense lawyers in Yonkers
10.0Daniel Adam Hochheiser Daniel Adam Hochheiser Clients’ ChoiceAward 2019

Client Testimonials

"I am very satisfied with the service I received ..."

"avid Hochheiser's firm proved to be incredibly professional, attentive to my case, and very effective. We reached a positive outcome rapidly. I am very satisfied with the service I received ..."

- Criminal Defense Client
Read More