Category: Fraud

Full DISMISSAL in Manhattan Bitcoin Case

The Law Office of Ali Najmi represented a principal in a business that provided financial and Bitcoin transaction services. The firm’s platform was used to move stolen funds by an individual unrelated to Mr. Najmi’s client and without his knowledge. The prosecution was brought by the prestigious Cyber Crimes Unit of the Manhattan District Attorney’s…

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HRA Medicaid Fraud Letters

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 stamps to individuals that are not…

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