Book Consultation

Home / Fraud

Home / Fraud

Category: Fraud

Image for Full DISMISSAL in Manhattan Bitcoin Case post

25.06.2018

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…
Image for REDUCED FEDERAL SENTENCE ACHIEVED IN CASE BASED ON MENTAL HEALTH post

12.05.2018

REDUCED FEDERAL SENTENCE ACHIEVED IN CASE BASED ON MENTAL HEALTH

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 client’s diagnosis and struggle with Post Traumatic Stress…
Image for HRA Medicaid Fraud Letters post

18.02.2015

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…