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Category: Fraud

REDUCED FEDERAL SENTENCE ACHIEVED IN IDENTITY THEFT CASE BASED ON MENTAL HEALTH DIAGNOSIS

REDUCED FEDERAL SENTENCE ACHIEVED IN IDENTITY THEFT CASE BASED ON MENTAL HEALTH DIAGNOSIS The Law Office of Ali Najmi successfully advocated for a reduced sentence for its client in a federal criminal prosecution for identity theft and access device fraud in the Southern District of New York. The reduced sentence was achieved by highlighting the…

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General Criminal Defense | New York Criminal Defense Attorney

General Criminal Defense | New York Criminal Defense Attorney

Criminal Defense Attorney in NYC What to do if you are charged with a Crime in New York City In New York City, the conviction rate has risen to 67%. A strong legal defense is required to combat the New York City legal system. We work on your case and bring the legal expertise you…

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HRA Medicaid Fraud Letters

HRA Medicaid Fraud Letters Are Serious HAVE YOU RECEIVED A LETTER FROM THE NYC HUMAN RESOURCES AGENCY (HRA) FRAUD DEPARTMENT? New York has made Medicaid and public assistance fraud a top enforcement and financial priority. New York State has estimated it is losing out on hundreds of millions of dollars by providing Medicaid and food…

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