by Tim Anderson | Mar 16, 2018 | Federal Crime, Fraud, Verdicts, White Collar Crime |
“To carry out these frauds, Shkreli was all things to all people.” – Government’s Sentencing Memo to the Judge Martin Shkreli’s sentence of 7 years (84 months) for federal securities fraud was much, much less than his federal sentencing guidelines range of...
by Tim Anderson | Jul 25, 2015 | Fraud
A Bank Fraud Attorney Discusses the Value of Initial Appearances and Arraignments First impressions are important. The same is true with an initial court appearance or arraignment. These proceedings are opportunities for a bank fraud attorney to begin fighting for you...
by Tim Anderson | Apr 10, 2015 | Articles, Criminal Law, Federal Crime, Fraud |
Allegations of criminal fraud have been more prominent in the news lately, such as regarding alleged fraud on Wall Street or in such organizations as FIFA, the world soccer organization. I’m a New Jersey white collar crimes lawyer and I can explain the details...
by Tim Anderson | Mar 19, 2015 | Articles, Fraud |
As a New Jersey mortgage fraud lawyer, I often field questions concerning this offense. Read on for some of the common questions and answers regarding this topic. What Is Mortgage Fraud? This is usually a complex offense that involves mortgage lenders as well as...
by Tim Anderson | Feb 19, 2015 | Fraud |
In this article, NJ tax fraud lawyers offer some useful suggestions on how you can avoid becoming the subject of an IRS investigation. Some Helpful Hints There are a number of things you can do to avoid problems with the IRS. By doing your part to stay up-to-date and...
by Tim Anderson | Jan 22, 2015 | Articles, Fraud |
In this article, a New Jersey white collar crimes lawyer discusses what to do if someone accuses you of having committed fraud. Criminal Fraud Defined If accused of criminal fraud, you have essentially been accused of a form of theft by means of deceit. Your accuser...
