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The vast majority of New York State criminal cases end in plea bargains; getting a favorable one, however, largely rests on the shoulders of your defense lawyer.  And while many

If you are being investigated for theft of funds from your place of work, how you immediately respond will go a long way in determining whether you end up convicted

Yuval Marshak, an Israeli national extradited from Bulgaria and charged with allegations of schemes to defraud a multi-billion United States foreign aid program – the Foreign Military Financing program (“FMF”)

Federal tax cases are peculiar in that they tend to mean different things to different judges – unlike the rank and file federal criminal charges: wire and mail fraud, money

Jeffrey Lichtman has been hired by two men who are alleged to have stolen 5,400 Bitcoins – worth approximately $6.6 million – from the online drug sales website Sheep Marketplace

Recently we’ve had a spate of New York grand larceny cases/fraud cases involving defendants who have been accused of stealing money in the course of their business dealings.  Each case

Accused of stealing nearly $1 million from her travel agency’s clients, our client pleaded guilty last week in Manhattan Supreme Court to Grand Larceny in the Third Degree and Scheme