What is a Hard Money Lender? In most circumstances, a hard money lender is an institution that gives loans by securing a borrower's real estate. They usually charge a much higher … [Read more...]
Archives for August 2015
Great Education Infograph
Infograph – Tax Subsidies
New York Grand Jury Proceedings
WHAT IS GRAND JURY A grand jury is a group of no fewer than 16 and no more than 23 persons, which is convened by a superior court. Grand Jury investigates offenses by hearing … [Read more...]
DUI In America Infograph
NYC Insider Trading Investigations
Prosecutors and lawmakers have taken a more aggressive approach against insider trading. You might have been successful in evading criminal charges in the past, but there are new … [Read more...]
What Are The Best Defenses Against The IRS Tax Fraud Investigations?
Best Defenses During The IRS Investigations The IRS is authorized to issue administrative summonses to tax payers during civil audits and criminal investigations. In a way, these … [Read more...]
What Happens If You Get Caught Lying To Welfare in NYC?
Can I Be Deported For Medicaid Fraud Or Welfare Fraud In New York City? At Joseph Potashnik and Associates PC we deal with criminal Medicaid fraud cases on a daily basis. In our … [Read more...]
What Triggers Medicaid Fraud Investigations In New York?
Various Practices That Can Trigger A Medicaid Fraud Investigation For Providers and Recipients This article is about what triggers Medicaid fraud investigations for NY healthcare … [Read more...]