Insights

What is Aiding and Abetting Fraud?

This article focuses on the legal ramifications of aiding and abetting fraud schemes, particularly those originating from what is commonly known as 'voice phishing' or sophisticated imposter scams. While the direct perpetrators face serious charges like Grand Larceny (Penal Law $155), Identity Theft ($190.77–81), or Scheme to Defraud ($190.60–65) under New York law, there is a growing trend of prosecuting individuals for unknowingly assisting criminal organizations. Understanding the legal specifics of aiding and abetting fraud is crucial for anyone who might find themselves inadvertently caught in a criminal network, as New York law treats indirect involvement in such schemes with increasing severity.

Labor & Employee Rights with Attorney

Legal Protections in the Workplace New York State has developed one of the most comprehensive labor law systems in the United States. From wage protections to anti-discrimination laws, employees in New York are afforded substantial rights under both state and federal regulations. Understanding these rights is critical for ensuring lawful employment practices and fair treatment in the workplace.

Labor & Employee Rights with Lawyer

Worker Protections and Obligations In Washington D.C., labor and employee rights are protected under a complex framework of local and federal laws. These regulations aim to ensure fair treatment, safe workplaces, and equitable pay for all employees, regardless of industry or employment classification.

Personal Injury Laws with Lawyer

Key Rights and Legal Procedures Washington D.C. has a distinct set of personal injury laws designed to protect individuals harmed by others' negligence or misconduct. From car accidents to medical malpractice, understanding how claims work in D.C. can help victims recover rightful compensation. This guide covers the core legal principles, statutes of limitations, and comparative negligence rules specific to Washington D.C.

Motor Vehicle Accidents with Lawyer

Legal Rights and Compensation Guide Motor vehicle accidents in Washington D.C. are governed by a distinct set of local laws that differ significantly from those of surrounding states. Understanding the fault rules, insurance requirements, and litigation timelines is essential for anyone involved in a car accident in the District.

Sexual Assault & Abuse Laws with Attorney

Legal Rights, Criminal Penalties, and Civil Remedies Sexual assault and abuse are serious crimes in Washington D.C., addressed through a combination of criminal statutes, civil liability doctrines, and protective mechanisms for survivors. From the District's criminal code to the civil remedies available under tort law, D.C. law aims to ensure justice, restitution, and long-term safety.